HERRADURA LIMITED -


Company Profile Company Filings

Overview

HERRADURA LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HERRADURA LIMITED was incorporated 32 years ago on 06/04/1992 and has the registered number: 02703869. The accounts status is DORMANT.

HERRADURA LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

30 GRESHAM STREET
EC2V 7PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2021 06/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DAVID LEVY Dec 1966 British Director 2004-10-15 CURRENT
JAMES CAMERON WALL Sep 1967 British Secretary 2003-08-26 CURRENT
MR PAUL RICHARD BURROWS Jan 1975 English Director 2009-10-30 CURRENT
SHARON REED Apr 1961 American Director 1999-08-12 UNTIL 2000-07-14 RESIGNED
JAMES CAMERON WALL Sep 1967 British Director 2005-06-28 UNTIL 2020-01-07 RESIGNED
MICHELLE AMEY Dec 1967 British Secretary 1998-08-20 UNTIL 2003-08-26 RESIGNED
KATHLEEN ROSE ASCHAM Secretary 1992-04-06 UNTIL 1997-06-30 RESIGNED
PIA ANNE MARIA BENTICK-OWENS Secretary 1997-07-23 UNTIL 1998-06-30 RESIGNED
IRINA MARSOVNA DANIEL British Secretary 2007-05-03 UNTIL 2008-01-08 RESIGNED
CLAIRE ELIZABETH HOUGHTON Secretary 1995-07-25 UNTIL 1996-08-30 RESIGNED
ANDREW JOHN STEVENS Nov 1957 British Secretary 2005-06-28 UNTIL 2007-05-03 RESIGNED
SIMON JOHN MOULD Apr 1960 British Director 2001-02-01 UNTIL 2001-06-05 RESIGNED
MRS LESLEY MARY SAMUEL KNOX Sep 1953 British Director 1992-04-06 UNTIL 1997-02-06 RESIGNED
PETER LEONARD LONGCROFT British Director 1992-04-06 UNTIL 2005-06-28 RESIGNED
STEPHEN JOHN LOWE Nov 1954 British Director 1999-07-08 UNTIL 2005-11-30 RESIGNED
CHRISTOPHER NORMAN LYNCH Apr 1969 British Director 2005-07-18 UNTIL 2006-07-10 RESIGNED
GERAINT EDWARD BOWEN THOMAS Oct 1938 British Director 1992-04-06 UNTIL 1995-06-01 RESIGNED
MR ANDREW DAVID POMFRET Apr 1960 British Director 1995-06-01 UNTIL 1997-07-08 RESIGNED
MR PETER JOHN ALLEN Jul 1949 British Director 1995-06-22 UNTIL 1997-07-08 RESIGNED
MRS NICOLA JANE SCHRAGER VON ALTISHOFEN Apr 1961 British Director 1999-03-31 UNTIL 2000-03-24 RESIGNED
KLAUS MICHAEL GEIGER Mar 1962 German Director 1999-08-16 UNTIL 2000-01-04 RESIGNED
MR JEREMY DAVID NICHOLSON THOMAS Sep 1954 British Director 2005-07-18 UNTIL 2009-06-30 RESIGNED
ERIC JOHN HUGHSON Sep 1970 British Director 2007-08-29 UNTIL 2010-01-27 RESIGNED
KEITH PATRICK COLLINS Apr 1958 Irish Director 2002-05-28 UNTIL 2004-10-15 RESIGNED
PAUL RICHARD FREEMAN Mar 1957 British Director 1999-07-08 UNTIL 2001-02-01 RESIGNED
HENRIETTA FRANCES JANE FANE DE SALIS Mar 1965 British Director 2005-11-30 UNTIL 2009-08-28 RESIGNED
PETER JOHNSON ELLIS Nov 1937 British Director 1992-04-06 UNTIL 1995-06-22 RESIGNED
NEIL GORDON AIKEN May 1962 British Director 2005-07-18 UNTIL 2020-01-07 RESIGNED
PETER EDWIN CHURCHILL-COLEMAN Dec 1943 British Director 1992-04-06 UNTIL 1999-03-31 RESIGNED
CHARLES TERRENCE STEPHEN CAVANAGH Jul 1949 British/American Director 1992-04-06 UNTIL 1995-12-13 RESIGNED
PETER ROBERT BURKE Nov 1954 Director 2005-07-18 UNTIL 2007-01-31 RESIGNED
STEPHEN JOHN BROOKS Apr 1965 British Director 1999-08-16 UNTIL 2002-05-22 RESIGNED
GLENN BARNES Sep 1958 American Director 1999-07-08 UNTIL 2000-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Commerzbank Holdings (Uk) 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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