COOMBE HOUSE LIMITED - EXETER


Company Profile Company Filings

Overview

COOMBE HOUSE LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
COOMBE HOUSE LIMITED was incorporated 34 years ago on 05/02/1990 and has the registered number: 02467010. The accounts status is SMALL.

COOMBE HOUSE LIMITED - EXETER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

CENTENARY HOUSE PENINSULA PARK
EXETER
EX2 7XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2019 26/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP CONRATH Jun 1950 British Director 2019-02-08 CURRENT
MR STEPHEN COLE Secretary 2019-04-12 CURRENT
PETER TYREL GEIKIE-COBB Jul 1964 British Director 2019-02-08 CURRENT
MISS VICTORIA MARY YOUNGHUSBAND Jul 1954 British Director 2019-02-08 CURRENT
RICHARD WILSON Jul 1949 British Director 1997-06-13 UNTIL 2004-11-05 RESIGNED
MR KEVIN FRANCIS LIVESEY Mar 1930 British Director RESIGNED
MR CHRISTOPHER CONOR MCCANN Jun 1947 British Director 2005-03-04 UNTIL 2011-01-13 RESIGNED
MR MICHAEL BERNARD CATCHPOLE Aug 1949 British Director 2013-12-02 UNTIL 2016-03-07 RESIGNED
DR KATHRYN MARY MOUNDE Oct 1973 British Director 2016-03-08 UNTIL 2019-04-12 RESIGNED
MAJOR GENERAL JOHN HUMPHREY PAGE Mar 1923 British Director RESIGNED
MAJOR GENERAL SIR SEBASTIAN JOHN LECHMERE ROBERTS Jan 1954 British Director 2011-01-13 UNTIL 2017-06-30 RESIGNED
MR NEIL MAXWELL PETERS Jun 1946 British Secretary RESIGNED
MR JOHN HILARY SMITH Mar 1928 British Director 1993-12-03 UNTIL 2005-03-04 RESIGNED
MR CHARLES SENFF MCVEIGH III Jul 1942 British Director 2011-01-13 UNTIL 2013-12-02 RESIGNED
MR LOUIS SIMON TUSON Secretary 2012-04-01 UNTIL 2015-01-04 RESIGNED
MR JOHN TAYLOR Secretary 2017-12-15 UNTIL 2018-02-14 RESIGNED
MRS SUDIPA GHOSH Secretary 2018-02-14 UNTIL 2019-04-12 RESIGNED
MR MALACHY JAMES BOWE Secretary 2015-01-05 UNTIL 2017-12-15 RESIGNED
MRS JOAN MARY DALLYN Jul 1949 British Director 2005-03-04 UNTIL 2011-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Victoria Mary Younghusband 2019-03-11 7/1954 Exeter   Voting rights 25 to 50 percent
Mr Philip Conrath 2019-03-11 6/1950 Exeter   Voting rights 25 to 50 percent
Mr Peter Tyrel Geikie-Cobb 2019-03-11 7/1964 Exeter   Voting rights 25 to 50 percent
Dr Kathryn Mary Mounde 2016-04-06 - 2019-03-11 10/1973 Voting rights 25 to 50 percent
Major General Sir Sebastian John Lechmere Roberts 2016-04-06 - 2017-06-30 1/1954 Voting rights 25 to 50 percent

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