GEORGE ADAMS HOLDINGS LIMITED - LONDON


Overview

GEORGE ADAMS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GEORGE ADAMS HOLDINGS LIMITED was incorporated 31 years ago on 27/05/1993 and has the registered number: 02823640. The accounts status is FULL.

GEORGE ADAMS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
14 / 6 13/06/2015

Registered Office

15 CANADA SQUARE
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
FRANK MAKRYLLOS Jun 1969 Australian Director 2013-11-07 CURRENT
MR PETER JAMES HARVEY Dec 1964 British Director 2010-05-13 CURRENT
NEALE JAMES O'CONNELL May 1963 Australian Director 2014-04-02 CURRENT
ANNE ELIZABETH TUCKER Oct 1978 Australian Director 2014-07-01 CURRENT
RAYMOND JAMES HORNSBY Oct 1928 Australian Director 1993-12-09 UNTIL 2005-05-31 RESIGNED
RICHARD DOUGLAS MCILWAIN May 1947 Australian Director 2006-10-12 UNTIL 2010-05-13 RESIGNED
PETER KITCHIN KERR Feb 1948 Australian Director 1993-12-09 UNTIL 2005-05-31 RESIGNED
DAVID CAMPBELL JONES May 1936 Australian Director 1993-12-09 UNTIL 2005-05-31 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1993-05-27 UNTIL 1993-05-27 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Director 1993-05-27 UNTIL 1994-02-10 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1993-05-27 UNTIL 1993-05-27 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Secretary 1993-05-27 UNTIL 1993-12-09 RESIGNED
SIMON GEOFFREY DOYLE Aug 1955 Australian Secretary 2005-05-31 UNTIL 2006-10-12 RESIGNED
KAREN WILSON Secretary 2010-05-13 UNTIL 2014-04-02 RESIGNED
MARION JOAN RODWELL Secretary 2006-10-12 UNTIL 2007-04-03 RESIGNED
DAVID CAMPBELL JONES May 1936 Australian Secretary 1994-02-11 UNTIL 2005-05-31 RESIGNED
PENELOPE SUSAN GRAU Sep 1964 Secretary 2007-04-03 UNTIL 2010-05-13 RESIGNED
RAYMOND MARK GUNSTON Sep 1957 Australian Director 2005-05-31 UNTIL 2010-05-13 RESIGNED
SIMON GEOFFREY DOYLE Aug 1955 Australian Director 2005-05-31 UNTIL 2006-10-12 RESIGNED
WILLIAM GEORGE BISHOP ADAMS Nov 1949 Australian Director 1993-12-09 UNTIL 2005-05-31 RESIGNED

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