B3 TECHNOLOGIES LIMITED - LONDON


Overview

B3 TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
B3 TECHNOLOGIES LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739848. The accounts status is TOTAL EXEMPTION FULL.

B3 TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
3430 - Manufacture motor vehicle & engine parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2007

Registered Office

ONE GREAT CUMBERLAND PLACE
LONDON
W1H 7LW

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
JOHN EDWARD ALLEN Apr 1954 Secretary 2008-06-01 CURRENT
MATTHEW DANIEL DAVID JEFFREYS Jan 1962 British Director 2008-05-21 CURRENT
MR JOHN JOSEPH MINETT Feb 1955 British Director 2008-02-28 CURRENT
MR STEPHEN ANDERSON NICHOLS Feb 1947 American Director 2008-04-10 CURRENT
VIJAY KOTHARY Aug 1960 British Secretary 1997-04-16 UNTIL 2002-02-06 RESIGNED
ANDREW JOHN SMITH Aug 1961 British Director 2006-11-01 UNTIL 2008-02-28 RESIGNED
MR MAURO SABBATINI Nov 1944 Italian Director 1992-08-17 UNTIL 1996-03-29 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1992-08-14 UNTIL 1992-08-17 RESIGNED
JOHN EDWARD ALLEN Secretary 2008-02-28 UNTIL 2008-05-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1992-08-14 UNTIL 1997-04-16 RESIGNED
TREVOR MICHAEL EASTMEAD Secretary 2002-08-08 UNTIL 2004-08-31 RESIGNED
HENRY PETER Apr 1957 Swiss Director 1992-08-17 UNTIL 1997-04-16 RESIGNED
ANDREW JOHN SMITH Aug 1961 British Secretary 2005-04-22 UNTIL 2006-10-31 RESIGNED
IAN DAVID WIELD Aug 1952 Secretary 2006-11-01 UNTIL 2008-02-28 RESIGNED
JOHN EDWARD BARNARD May 1946 British Director 1992-08-17 UNTIL 2008-02-28 RESIGNED
WILLIAM JOHN BATCHELOR Jan 1959 British Director 2004-07-27 UNTIL 2005-03-14 RESIGNED
DR MASSIMO CARELLO Jun 1948 Italian Director 1994-01-01 UNTIL 1997-04-10 RESIGNED
GIUSEPPE CENTONZE Jan 1938 Italian Director 1992-08-17 UNTIL 1993-12-24 RESIGNED
MICHAEL COUGHLAN Feb 1959 British Director 1997-04-16 UNTIL 1998-07-17 RESIGNED
TODT JEAN Feb 1946 French Director 1993-07-01 UNTIL 1997-04-16 RESIGNED
MR ALAN MICHAEL JONES Dec 1958 British Director 1992-08-14 UNTIL 1992-08-17 RESIGNED
VIJAY KOTHARY Aug 1960 British Director 1997-04-16 UNTIL 2002-02-06 RESIGNED

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