SCHOLL (INVESTMENTS) LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
SCHOLL (INVESTMENTS) LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
SCHOLL (INVESTMENTS) LIMITED was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707581. The accounts status is DORMANT.
SCHOLL (INVESTMENTS) LIMITED was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707581. The accounts status is DORMANT.
SCHOLL (INVESTMENTS) LIMITED - WOKINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
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 |
|---|---|---|---|---|---|
| JONATHAN TIMMIS | Jun 1975 | British | Director | 2017-12-13 | CURRENT |
| RICHARD MARK GREENSMITH | Jun 1973 | British | Director | 2016-04-21 | CURRENT |
| MR ALASDAIR JAMES PEACH | Jun 1970 | British | Director | 2019-08-20 | CURRENT |
| MR MARTIN SPENCER KEELEY | Mar 1956 | British | Director | 2010-11-01 UNTIL 2011-08-08 | RESIGNED |
| CHRISTOPHER MICHAEL LEE | Nov 1959 | Secretary | 1997-12-01 UNTIL 1999-03-01 | RESIGNED | |
| ANTONY CLIVE PATRICK MANNION | British | Director | 2004-09-30 UNTIL 2010-11-01 | RESIGNED | |
| CHARLES ANTHONY MARCHETTI | Apr 1951 | British | Director | 1997-12-01 UNTIL 1998-01-06 | RESIGNED |
| MR WILLIAM RICHARD MORDAN | Sep 1969 | American | Director | 2010-11-01 UNTIL 2015-10-01 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1992-04-15 UNTIL 1992-12-04 | RESIGNED | ||
| MR JONATHAN DAVID JOWETT | Nov 1962 | British | Director | 2000-11-30 UNTIL 2004-09-30 | RESIGNED |
| MR MARK MORAN | Apr 1960 | British | Director | 2004-08-05 UNTIL 2010-11-01 | RESIGNED |
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1992-04-15 UNTIL 1992-12-04 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1992-04-15 UNTIL 1992-12-04 | RESIGNED | ||
| CHRISTINE ANNE-MARIE LOGAN | Secretary | 2014-12-16 UNTIL 2020-06-08 | RESIGNED | ||
| ELIZABETH ANNE RICHARDSON | Secretary | 2010-11-01 UNTIL 2014-12-16 | RESIGNED | ||
| MR JONATHAN DAVID JOWETT | Nov 1962 | British | Secretary | 1999-03-01 UNTIL 2004-09-30 | RESIGNED |
| DUNCAN MACLEAN HAYES | May 1948 | British | Secretary | 1996-11-21 UNTIL 1997-09-05 | RESIGNED |
| MR JOHN FREDERICK GILBERT | Nov 1936 | British | Secretary | 1992-12-04 UNTIL 1996-11-21 | RESIGNED |
| MARIA RITA BUXTON SMITH | British | Secretary | 2005-09-30 UNTIL 2010-11-01 | RESIGNED | |
| ANTONY CLIVE PATRICK MANNION | British | Secretary | 2004-09-30 UNTIL 2005-09-30 | RESIGNED | |
| GARRY WATTS | Dec 1956 | British | Director | 2001-02-19 UNTIL 2010-11-01 | RESIGNED |
| ANDREW EATON | Mar 1966 | British | Director | 1998-01-05 UNTIL 1998-10-29 | RESIGNED |
| HENNING LANG ANDERSEN | Jan 1963 | British | Director | 2012-07-31 UNTIL 2013-05-24 | RESIGNED |
| MICHAEL JOHN BISHOP | Nov 1959 | British | Director | 1996-11-21 UNTIL 1999-02-28 | RESIGNED |
| MR BRIAN JOHN BUCHAN | May 1952 | British | Director | 2001-05-29 UNTIL 2004-03-23 | RESIGNED |
| DR MARIA RITA BUXTON-SMITH | Apr 1965 | British | Director | 2008-07-23 UNTIL 2010-11-01 | RESIGNED |
| MR SALVATORE CAIZZONE | Jun 1964 | Italian | Director | 2011-08-08 UNTIL 2012-05-14 | RESIGNED |
| IAIN CHARLES DOUGLAS CATER | Jan 1952 | British | Director | 1999-02-28 UNTIL 2001-02-19 | RESIGNED |
| CANDIDA JANE DAVIES | Dec 1973 | British | Director | 2012-07-31 UNTIL 2017-12-13 | RESIGNED |
| SHAUN KEVIN DAVIS | Jan 1958 | United Kingdom | Director | 2004-08-05 UNTIL 2010-11-01 | RESIGNED |
| MR MANISH DAWAR | Dec 1965 | Indian | Director | 2010-11-01 UNTIL 2012-07-31 | RESIGNED |
| MR JOHN FREDERICK GILBERT | Nov 1936 | British | Director | 1992-12-04 UNTIL 1996-11-21 | RESIGNED |
| MR SIMON JEREMY EDWARDS | Apr 1961 | British | Director | 2011-02-08 UNTIL 2013-12-11 | RESIGNED |
| DR PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2013-06-03 UNTIL 2016-04-30 | RESIGNED |
| DIENO GEORGE | Jul 1956 | British | Director | 2001-02-19 UNTIL 2001-05-29 | RESIGNED |
| ALAN CHARLES STAMPER | Mar 1955 | British | Director | 1998-01-19 UNTIL 1998-10-29 | RESIGNED |
| NEIL ANTHONY FRANCHINO | Jun 1943 | American | Director | 1992-12-04 UNTIL 1995-09-08 | RESIGNED |
| JUDITH PATRICIA CURRIVAN | Mar 1952 | British | Director | 1995-09-04 UNTIL 1996-11-26 | RESIGNED |
| ANDREW SLATER | Oct 1947 | British | Director | 2001-05-29 UNTIL 2003-04-30 | RESIGNED |
| PAUL ANTONY SANDERS | Aug 1964 | British | Director | 1998-10-29 UNTIL 2000-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London International Group Limited | 2019-12-13 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Scholl Limited | 2016-04-06 - 2019-12-13 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |