DENBY INVESTMENT (UK) LIMITED - LONDON


Overview

DENBY INVESTMENT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DENBY INVESTMENT (UK) LIMITED was incorporated 36 years ago on 04/02/1988 and has the registered number: 02217532. The accounts status is FULL.

DENBY INVESTMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA

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
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-17 CURRENT
ELENI PAPANDREOU Sep 1972 Cypriot Director 2013-04-04 CURRENT
CHARILAOS RAFTOPOULOS Aug 1974 Cypriot Director 2013-04-04 CURRENT
EAMONN JOHN CANNON Oct 1942 Irish Director 1992-06-02 UNTIL 1994-02-17 RESIGNED
LEVENT CAPCI May 1957 Turkish Director 1997-03-27 UNTIL 1997-10-16 RESIGNED
DAVID ANTHONY HOWARD BROWN May 1953 British Director 2003-12-17 UNTIL 2012-12-10 RESIGNED
CEDRIC HAROLD BROWN Mar 1935 British Director 1999-07-26 UNTIL 2006-12-20 RESIGNED
DOUGLAS EVERETT BILES Jun 1946 Canadian Director 1997-08-21 UNTIL 1999-06-18 RESIGNED
MR ANDREW RICHARD BEAUMONT Oct 1959 British Director 2012-12-10 UNTIL 2013-04-04 RESIGNED
ALDBURY DIRECTORS LIMITED Corporate Director 2012-12-10 UNTIL 2013-04-04 RESIGNED
WALGATE SERVICES LIMITED Corporate Secretary 2000-04-18 UNTIL 2003-12-17 RESIGNED
DAVID SIDNEY REEVES Mar 1934 British Secretary 1993-09-30 UNTIL 1994-05-05 RESIGNED
MR ROGER JOHN LOOSLEY Oct 1946 British Secretary 1996-11-07 UNTIL 2000-04-18 RESIGNED
CHARLES OSBORNE HELVERT Jan 1955 British Secretary 1994-06-13 UNTIL 1995-06-27 RESIGNED
BRIGITTE CLAIRE GARROOD Jan 1965 British Secretary 1995-06-27 UNTIL 1996-11-07 RESIGNED
KENNETH ALBERT BROWN British Secretary 1992-06-02 UNTIL 1993-09-30 RESIGNED
NIGEL EDWIN BLYTHE-TINKER Aug 1950 British Secretary 1994-05-05 UNTIL 1994-06-13 RESIGNED
GORDON YEOMANS Mar 1952 Canadian Director 1999-05-28 UNTIL 2003-05-01 RESIGNED
GARY HOWELL Jul 1946 Canadian Director 1997-08-21 UNTIL 1998-12-31 RESIGNED
MR MICHAEL WARD THOMAS May 1926 British Director 1994-05-05 UNTIL 1996-10-25 RESIGNED
KEITH GRAHAM STELLA Dec 1954 British Director 1996-10-25 UNTIL 1996-10-30 RESIGNED
STEPHEN DAVID SIBLEY Jul 1953 British Director 1992-06-02 UNTIL 1995-09-01 RESIGNED
MR ROBERT MICHAEL TOBIAS SHETLER-JONES Jun 1969 British Director 2003-12-17 UNTIL 2004-04-02 RESIGNED
MR SYDNEY FRANK ROBIN Mar 1916 British Director 1996-10-25 UNTIL 1996-10-30 RESIGNED
DAVID SIDNEY REEVES Mar 1934 British Director 1992-06-02 UNTIL 1994-05-05 RESIGNED
MR JON PETER PITHER Jun 1934 British Director 1994-05-05 UNTIL 1996-10-25 RESIGNED
MR MARK FITZPATRICK KEEGAN Jan 1948 British Director 1996-10-30 UNTIL 1999-03-05 RESIGNED
MR COLIN LAURENCE WEINBERG May 1949 British Director 2006-12-20 UNTIL 2012-12-10 RESIGNED
CHARLES OSBORNE HELVERT Jan 1955 British Director 1994-06-13 UNTIL 2006-12-20 RESIGNED
UGUR HEKIMOGLU Jun 1960 Turkish Director 1997-03-27 UNTIL 1997-11-03 RESIGNED
JAMES HAYES GILSENAN Jun 1949 British Director 1998-05-28 UNTIL 2003-05-20 RESIGNED
BRIGITTE CLAIRE GARROOD Jan 1965 British Director 1995-06-27 UNTIL 1996-10-25 RESIGNED
DENNIS WILLIAM COTTRELL Jul 1938 British Director 2001-07-12 UNTIL 2006-12-20 RESIGNED
DENNIS WILLIAM COTTRELL Jul 1938 British Director 1999-07-26 UNTIL 2001-07-12 RESIGNED
PETER MICHAEL IAN CATTO Aug 1942 British Director 1996-10-30 UNTIL 2001-02-20 RESIGNED

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