EX C.P. LIMITED - LONDON
Company Profile | Company Filings |
Overview
EX C.P. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EX C.P. LIMITED was incorporated 36 years ago on 26/11/1987 and has the registered number: 02199210. The accounts status is DORMANT.
EX C.P. LIMITED was incorporated 36 years ago on 26/11/1987 and has the registered number: 02199210. The accounts status is DORMANT.
EX C.P. LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KELLY TAYLOR-WELSH | Aug 1978 | British | Director | 2012-03-23 | CURRENT |
MR RADOVAN SIKORSKY | Mar 1967 | Slovak | Director | 2016-09-01 | CURRENT |
MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2011-09-29 | CURRENT |
MR DAVID MICHAEL FORDE | Feb 1968 | Irish | Director | 2014-10-06 | CURRENT |
MARK STEVENS | May 1971 | British | Director | 2002-04-22 UNTIL 2008-07-31 | RESIGNED |
SIMON HOWARD AVES | British | Secretary | 2008-07-28 UNTIL 2009-01-30 | RESIGNED | |
HENDRICK WESTERLAKEN | Apr 1940 | Dutch | Director | RESIGNED | |
MR CRAIG TEDFORD | Sep 1969 | British | Director | 2009-01-23 UNTIL 2011-09-29 | RESIGNED |
MR PETER MACANDLESS MUNDELL MOORE | Jul 1944 | British | Director | RESIGNED | |
MR JOHANNES VERSLOOT | Sep 1941 | Dutch | Director | RESIGNED | |
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | Feb 1961 | Dutch | Director | 2014-10-06 UNTIL 2016-09-01 | RESIGNED |
MR ANTHONY MARTIN ROBINSON | Jun 1962 | British | Director | 2000-02-01 UNTIL 2001-04-26 | RESIGNED |
BERTAND CHARLES NINARD | Jun 1953 | French | Director | 2000-02-01 UNTIL 2001-04-26 | RESIGNED |
THE RT HON THE LORD CHRISTOPHER GEORGE WALTER NORTHBOURNE | Feb 1926 | British | Director | RESIGNED | |
MRS ANNE LOUISE OLIVER | British | Director | 2009-01-14 UNTIL 2014-10-06 | RESIGNED | |
MR WILLIAM JOHN PAYNE | Dec 1975 | British | Director | 2009-01-23 UNTIL 2011-08-29 | RESIGNED |
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED | Corporate Director | 2001-04-25 UNTIL 2009-02-20 | RESIGNED | ||
MR MALCOLM DUNN | Jun 1979 | British | Director | 2014-10-06 UNTIL 2017-07-06 | RESIGNED |
SIMON HOWARD AVES | British | Director | 2008-07-28 UNTIL 2009-01-30 | RESIGNED | |
STEPHEN JOHN THURSFIELD BROWN | Sep 1948 | British | Director | RESIGNED | |
MR JOHN ALEXANDER DALGETY | Sep 1949 | British | Director | 1996-06-07 UNTIL 2000-02-01 | RESIGNED |
JOHN LAURIE | Sep 1945 | British | Director | 2001-10-15 UNTIL 2005-09-06 | RESIGNED |
NEVILLE REX HOMER | Aug 1942 | Director | 2001-04-23 UNTIL 2002-04-26 | RESIGNED | |
MR JOHN CHARLES LOW | Jun 1974 | British | Director | 2011-08-29 UNTIL 2012-03-31 | RESIGNED |
ALAN DICK | Nov 1963 | British | Director | 2005-09-06 UNTIL 2009-09-25 | RESIGNED |
MRS ANNE LOUISE OLIVER | British | Secretary | 2009-01-14 UNTIL 2014-10-06 | RESIGNED | |
STEPHEN JOHN THURSFIELD BROWN | Sep 1948 | British | Secretary | RESIGNED | |
MARK STEVENS | May 1971 | British | Secretary | 2002-04-22 UNTIL 2008-07-31 | RESIGNED |
NEVILLE REX HOMER | Aug 1942 | Secretary | 2001-04-23 UNTIL 2002-04-26 | RESIGNED | |
ALISON MARY EDGERTON | Apr 1960 | British | Secretary | 1997-09-12 UNTIL 2001-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish & Newcastle Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Heineken Uk Limited | 2016-04-06 | Edinburgh | Significant influence or control |