EMERGENCY SERVICES ACADEMY LIMITED - LONDON


Overview

EMERGENCY SERVICES ACADEMY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EMERGENCY SERVICES ACADEMY LIMITED was incorporated 32 years ago on 29/01/1992 and has the registered number: 02682207. The accounts status is DORMANT.

EMERGENCY SERVICES ACADEMY LIMITED - LONDON

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 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2008-03-31 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2013-11-11 CURRENT
GORDON MARK HURST Jan 1962 British Secretary 1994-09-07 UNTIL 2002-01-02 RESIGNED
RAYMOND JOHN BYRNE Jan 1954 British Secretary 1992-01-24 UNTIL 1994-09-07 RESIGNED
TINA MARIA FONTANA Dec 1963 Secretary 2002-01-02 UNTIL 2005-07-31 RESIGNED
JOHN WILLIAM PEEL May 1947 British Director 2003-03-12 UNTIL 2007-03-31 RESIGNED
JOHN WILLIAM PEEL May 1947 British Director 1994-09-08 UNTIL 2000-05-31 RESIGNED
PETER JOHN KELLY Apr 1951 British Director 1994-09-08 UNTIL 2000-03-24 RESIGNED
PHILIP STEPHEN MCGRATH Jan 1952 British Director 1992-08-01 UNTIL 1993-03-30 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 1994-09-08 UNTIL 2008-03-31 RESIGNED
MR ALAN MICHAEL RYLETT Jun 1949 British Director 1994-12-01 UNTIL 1996-11-30 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2007-03-31 UNTIL 2013-11-11 RESIGNED
MICHAEL STUART SAMUEL Dec 1947 British Director 1992-01-24 UNTIL 1994-09-09 RESIGNED
GORDON MARK HURST Jan 1962 British Director 1994-09-07 UNTIL 2008-03-31 RESIGNED
WILLIAM GABRIAL RHATIGAN Mar 1957 British Director 1992-01-30 UNTIL 1992-07-31 RESIGNED
MR HUGH ALISTAIR CARR-ARCHER Feb 1948 British Director 1994-12-09 UNTIL 1995-12-31 RESIGNED
MR RICHARD L'ESTRANGE BEATON Sep 1957 British Director 1997-02-12 UNTIL 1997-08-11 RESIGNED
MR PATRICK MICHAEL DOYLE Oct 1950 British Director 1994-09-08 UNTIL 2000-05-31 RESIGNED
JOHN VERNON BRAMELD Mar 1941 British Director 1992-01-24 UNTIL 1994-09-09 RESIGNED
MR RICHARD TIMOTHY BUSBY Nov 1945 British Director 1994-12-09 UNTIL 2000-03-24 RESIGNED
MR RICHARD CHILDS Nov 1959 British Director 1992-01-30 UNTIL 1994-08-26 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2005-07-31 UNTIL 2008-12-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-01-24 UNTIL 1992-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Holdings 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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Free Reports Available

Report Date Filed Date of Report Assets
EMERGENCY_SERVICES_ACADEM - Accounts 2014-09-02 31-12-2013 £2 equity

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