J. WRAY & NEPHEW (U.K.) LIMITED - LONDON


Overview

J. WRAY & NEPHEW (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
J. WRAY & NEPHEW (U.K.) LIMITED was incorporated 32 years ago on 03/06/1992 and has the registered number: 02719907. The accounts status is FULL.

J. WRAY & NEPHEW (U.K.) LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

KPMG LLP
LONDON
E14 5GL

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
MR ANDREW PETER HOLMES Apr 1971 British Director 2013-04-10 CURRENT
MR PIETRO MATTIONI Apr 1968 Italian Director 2014-04-01 CURRENT
MR RICCARDO RUSSO Nov 1960 Italian Director 2013-04-10 CURRENT
MR CLAUDIO VIGLINO Jul 1965 Italian Director 2013-04-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-06-03 UNTIL 1992-06-29 RESIGNED
BRUCE MAXIMILIAN TERRIER Dec 1948 Jamaican Director 1993-06-29 UNTIL 2013-04-10 RESIGNED
MR CHRISTOPHE WALTER SCHAILLEE Jul 1976 Belgian Director 2013-04-10 UNTIL 2013-08-29 RESIGNED
MRS LINDA FRANCES MCLEAN Mar 1951 English Director 2013-08-29 UNTIL 2014-12-18 RESIGNED
WILLIAM ANTHONY MCCONNELL Feb 1947 Jamaican Director 1992-07-13 UNTIL 2011-06-30 RESIGNED
MICHAEL ANTHONY BRAHAM Secretary 1992-07-13 UNTIL 2006-10-02 RESIGNED
JEREMY NEIL BROCKIS British Secretary 1992-06-29 UNTIL 1992-07-13 RESIGNED
MRS LINDA FRANCES MCLEAN Mar 1951 Secretary 2006-10-01 UNTIL 2014-12-18 RESIGNED
JAMES WILSON LINDSAY Jun 1917 British Director 1992-07-13 UNTIL 1999-03-12 RESIGNED
LESLIE JAMES BARKER Feb 1939 British Director 1992-07-13 UNTIL 2000-11-30 RESIGNED
ANTHONY JAMES ALEXANDER BELL Aug 1950 Jamaican Director 1992-07-13 UNTIL 2011-06-30 RESIGNED
JEREMY NEIL BROCKIS British Director 1992-06-29 UNTIL 1992-07-13 RESIGNED
RICHARD ELIOT DCOSTA Mar 1942 Jamaican Director 1992-07-13 UNTIL 1993-06-29 RESIGNED
MR FABIO DI FEDE Oct 1972 Italian Director 2013-08-05 UNTIL 2014-03-31 RESIGNED
MS DIANE MICHELLE EDWARDS Dec 1954 British Director 2011-10-26 UNTIL 2013-08-29 RESIGNED
ANTHONY WILLIAM HART Feb 1939 British Director 2001-03-01 UNTIL 2013-04-10 RESIGNED
MR ROBERT PAUL COHEN HENRIQUES Mar 1967 Jamaican Director 2011-10-26 UNTIL 2013-04-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-06-03 UNTIL 1992-06-29 RESIGNED
JOHN DAVID LACE Sep 1947 British Director 1992-06-29 UNTIL 1992-07-13 RESIGNED

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