CAIRNLINE LIMITED - LONDON


Company Profile Company Filings

Overview

CAIRNLINE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAIRNLINE LIMITED was incorporated 34 years ago on 02/01/1990 and has the registered number: 02456513. The accounts status is DORMANT.

CAIRNLINE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2019

Registered Office

THE BATTLESHIP BUILDING
LONDON
W2 6NB

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 ANITA ELIZABETH WATERS Nov 1977 British Director 2017-03-08 CURRENT
MR MATTHEW DOWNIE BRIDGE Nov 1978 British Director 2017-03-08 CURRENT
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2006-09-22 UNTIL 2006-11-08 RESIGNED
JOSHUA BAYLISS British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
JANICE SUSAN COOK Nov 1959 British Secretary 1993-12-31 UNTIL 1995-08-31 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2020-03-31 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1995-08-31 UNTIL 2000-03-10 RESIGNED
PETER GERARDUS GRAM British Director 2000-03-10 UNTIL 2001-04-30 RESIGNED
MR DEREK POTTS Oct 1958 British Secretary RESIGNED
SUSANNAH MARY LOUISE HALL British Director 2001-04-30 UNTIL 2004-11-25 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1996-09-17 UNTIL 1998-11-04 RESIGNED
MR STEPHEN DAVID MITCHELL Sep 1955 British Director 2013-07-04 UNTIL 2017-03-08 RESIGNED
GARY JAMES POWELL Apr 1974 British Director 2004-11-25 UNTIL 2006-06-23 RESIGNED
DIANA PATRICIA LEGGE May 1958 Director 1998-11-04 UNTIL 2000-03-10 RESIGNED
MARK FREDERICK DAVID HILL Jan 1968 British Director 2001-04-30 UNTIL 2002-10-31 RESIGNED
MR JONATHAN DAVID ROBERT BROWN Apr 1962 British Director 2004-11-25 UNTIL 2017-03-08 RESIGNED
STEPHEN PETER WILTON CLIFT Jun 1976 British Director 2007-03-26 UNTIL 2008-05-02 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 1998-11-04 UNTIL 2001-10-26 RESIGNED
MRS JANE ELIZABETH MARGARET PHILLIPS Jan 1974 British Director 2002-10-31 UNTIL 2004-11-25 RESIGNED
MS ELEENA JOY BROADFOOT May 1972 British Director 2006-06-23 UNTIL 2013-07-26 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Hotels Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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