RULEASTRAL LIMITED - LONDON


Overview

RULEASTRAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RULEASTRAL LIMITED was incorporated 34 years ago on 14/06/1990 and has the registered number: 02511806. The accounts status is FULL.

RULEASTRAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

3 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARTIN LEAR Jul 1967 British Director 2010-07-02 CURRENT
GAYNOR ANTIGHA BASSEY British Secretary 2007-09-28 CURRENT
RICHARD JOHN PHILLIPS Dec 1951 British Director RESIGNED
RICHARD JOHN PHILLIPS Dec 1951 British Secretary RESIGNED
ANDREW JAMES SHARP British Secretary 1995-05-10 UNTIL 1996-08-16 RESIGNED
ANTHONY HERBERT MERVYN MARCUS May 1944 British Secretary 1997-11-18 UNTIL 2000-03-24 RESIGNED
JANE ALISON MOORE British Secretary 2000-04-11 UNTIL 2007-09-28 RESIGNED
DAVID MACFARLANE Jun 1950 British Secretary 1997-07-25 UNTIL 1997-11-18 RESIGNED
ANNE LINDA CUTTILL British Secretary 1993-08-09 UNTIL 1995-05-10 RESIGNED
KATHERINE ANNA RIECKMANN Aug 1962 Secretary 1996-08-16 UNTIL 1997-05-25 RESIGNED
RAFAEL MUGUIRO SARTORIUS Sep 1957 Spanish Director 2001-11-30 UNTIL 2005-12-06 RESIGNED
MRS CHARLOTTE ELISABETH DIANA MORGAN Nov 1950 British Director 2010-07-02 UNTIL 2013-04-25 RESIGNED
MR MYLES COLUMBA MARMION Jul 1959 British Director 2007-03-30 UNTIL 2008-12-31 RESIGNED
MR DAVID ALFRED EDWARD ROBINSON May 1945 British Director RESIGNED
SIMON JOHN MITCHELL Jun 1956 British Director 2007-10-08 UNTIL 2010-07-02 RESIGNED
MRS THOMAS WILLIAM SLACK Jan 1965 British Director 2000-04-11 UNTIL 2007-10-15 RESIGNED
EDUARDO FRANCISCO CARMONA ALBA Jan 1964 Chilean Director 2001-11-30 UNTIL 2002-01-01 RESIGNED
MS SARAH HELEN AINSWORTH Jun 1967 British Director 2008-12-19 UNTIL 2010-07-02 RESIGNED
PETER JAMES CHARLTON Feb 1945 British Director 2002-02-15 UNTIL 2007-03-30 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Director 1999-01-28 UNTIL 2000-03-24 RESIGNED
MR FRANCOIS JAN LAVOOIJ May 1946 Dutch Director 2000-04-11 UNTIL 2004-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agman Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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