LANBASE EUROPEAN HOLDINGS LIMITED - HOOK
Overview
LANBASE EUROPEAN HOLDINGS LIMITED is a Private Limited Company from HOOK and has the status: Dissolved - no longer trading.
LANBASE EUROPEAN HOLDINGS LIMITED was incorporated 33 years ago on 09/08/1990 and has the registered number: 02529290. The accounts status is FILING EXEMPTION SUBS.
LANBASE EUROPEAN HOLDINGS LIMITED was incorporated 33 years ago on 09/08/1990 and has the registered number: 02529290. The accounts status is FILING EXEMPTION SUBS.
LANBASE EUROPEAN HOLDINGS LIMITED - HOOK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
MEDIA HOUSE
HOOK
HAMPSHIRE
RG27 9UP
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 |
---|---|---|---|---|---|
GILLIAN ELIZABETH JAMES | Secretary | 2010-04-30 | CURRENT | ||
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 | CURRENT |
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 | CURRENT |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Secretary | 2000-02-21 UNTIL 2004-10-01 | RESIGNED |
JOHN FRANCIS GREGG | Dec 1963 | American | Director | 2002-02-20 UNTIL 2003-01-10 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2004-03-24 UNTIL 2004-10-01 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2010-04-30 UNTIL 2013-11-29 | RESIGNED |
GRAHAM CHAPPLE | Oct 1960 | British | Director | 1992-08-09 UNTIL 1996-10-31 | RESIGNED |
MR STEPHEN ANDREW CARTER | Feb 1964 | British | Director | 2000-12-01 UNTIL 2002-02-20 | RESIGNED |
KEITH JOSEPH BERRY | Feb 1952 | British | Director | 1992-08-09 UNTIL 2000-04-06 | RESIGNED |
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2004-10-01 UNTIL 2010-04-30 | RESIGNED | ||
MISS DAWN PRISCILLA SUGDEN | May 1968 | British | Secretary | 1998-11-23 UNTIL 2000-02-21 | RESIGNED |
MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 2000-02-21 UNTIL 2000-12-01 | RESIGNED |
RICHARD JOEL LUBASCH | British | Secretary | 2002-02-20 UNTIL 2002-05-03 | RESIGNED | |
GILLIAN ELIZABETH JAMES | Oct 1954 | British | Secretary | 2000-09-04 UNTIL 2004-10-01 | RESIGNED |
KEITH JOSEPH BERRY | Feb 1952 | British | Secretary | 1992-11-01 UNTIL 1998-11-23 | RESIGNED |
ALFRED JOSEPH BERRY | Sep 1927 | British | Secretary | 1992-08-09 UNTIL 1992-11-01 | RESIGNED |
VIRGIN MEDIA DIRECTORS LIMITED | Corporate Director | 2004-10-01 UNTIL 2010-04-30 | RESIGNED | ||
MR LESLIE JOHN NEEDS | Mar 1952 | British | Director | 1992-08-09 UNTIL 1998-11-23 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
PETER SWAN | Feb 1961 | British | Director | 1992-08-09 UNTIL 1994-09-13 | RESIGNED |
SHANE STEVENS | Nov 1958 | British | Director | 1993-10-22 UNTIL 1998-11-23 | RESIGNED |
SCOTT ELLIOTT SCHUBERT | May 1953 | American | Director | 2003-05-01 UNTIL 2004-10-01 | RESIGNED |
MR STUART ROSS | Oct 1956 | British | Director | 2000-11-01 UNTIL 2002-02-20 | RESIGNED |
GARETH NIGEL CHRISTOPHER ROBERTS | Mar 1962 | British | Director | 2004-03-24 UNTIL 2004-08-31 | RESIGNED |
BRET RICHTER | Mar 1970 | American | Director | 2003-01-10 UNTIL 2003-05-01 | RESIGNED |
ANDREW VAUGHAN | Nov 1960 | British | Director | 1998-11-23 UNTIL 2000-02-21 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2003-01-10 UNTIL 2004-10-01 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2000-02-21 UNTIL 2002-02-20 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2010-04-30 UNTIL 2011-09-16 | RESIGNED |
JAMES BARCLAY KNAPP | Jan 1957 | Us Citizen | Director | 2002-02-20 UNTIL 2003-10-01 | RESIGNED |
JOSIANE MARIE LYSE KERR | Jun 1946 | British | Director | 1993-10-22 UNTIL 1996-04-26 | RESIGNED |
MR DONALD MACAULAY KERR | Feb 1950 | British | Director | 1996-04-26 UNTIL 1998-11-23 | RESIGNED |
MR STEVE JAMES KENT | Mar 1962 | British | Director | 1998-11-23 UNTIL 2000-02-21 | RESIGNED |