CROSBY STERLING (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CROSBY STERLING (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CROSBY STERLING (HOLDINGS) LIMITED was incorporated 31 years ago on 10/06/1993 and has the registered number: 02827420. The accounts status is FULL.
CROSBY STERLING (HOLDINGS) LIMITED was incorporated 31 years ago on 10/06/1993 and has the registered number: 02827420. The accounts status is FULL.
CROSBY STERLING (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
TOWER BRIDGE HOUSE
LONDON
E1W 1DD
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 |
|---|---|---|---|---|---|
| MARY FRANCES VANCE | Feb 1964 | British | Secretary | 1999-09-27 | CURRENT |
| MR MARK STEVEN ALLEN | May 1970 | British | Director | 2017-10-01 | CURRENT |
| MR JAMES ANTHONY PAUL CHATTERS | Jun 1979 | British | Director | 2017-10-01 | CURRENT |
| MR JOHN RICHARD HOBSON | Feb 1973 | British | Director | 2017-10-01 | CURRENT |
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2000-03-10 | CURRENT | ||
| MR PETER LINDSAY AULDJO JAMIESON | May 1938 | British | Director | 1993-06-10 UNTIL 1998-05-08 | RESIGNED |
| CHRISTINE AMELIA LIONE | British | Secretary | 1993-06-10 UNTIL 1997-07-10 | RESIGNED | |
| CELIA EILEEN SUSAN SCOTT | British | Secretary | 1997-07-10 UNTIL 1999-09-27 | RESIGNED | |
| MR VALENTINE PATRICK FLEMING | Aug 1935 | Director | 1993-08-03 UNTIL 1995-08-01 | RESIGNED | |
| MR MICHAEL JOHN COLIN WATTS | Jul 1947 | British | Director | 1998-07-09 UNTIL 2001-06-29 | RESIGNED |
| GEOFFREY ERIC STOKER | Oct 1958 | British | Director | 2001-06-12 UNTIL 2005-08-12 | RESIGNED |
| IAIN OGILVY SWAIN SAUNDERS | Nov 1947 | British | Director | 1995-08-01 UNTIL 1998-10-05 | RESIGNED |
| MICHAEL ROBARTS | Oct 1944 | British | Director | 1993-08-03 UNTIL 1998-11-30 | RESIGNED |
| DAVID RONALD GEORGE PATERSON | Dec 1947 | British | Director | 1998-12-01 UNTIL 2000-11-01 | RESIGNED |
| LEROY JEROME RONAN NAVARATNE | May 1979 | British | Director | 2013-09-03 UNTIL 2017-10-01 | RESIGNED |
| IAN ROBERT LYALL | Feb 1951 | British | Director | 2001-06-12 UNTIL 2013-09-03 | RESIGNED |
| ALLISTER JEFFREY | Jan 1964 | British | Director | 2007-06-30 UNTIL 2007-09-28 | RESIGNED |
| MICHAEL JOHN DAVIES | Nov 1967 | British | Director | 2004-10-29 UNTIL 2007-06-30 | RESIGNED |
| JOHN RICHARD KEITH EMLY | Sep 1941 | British | Director | 1998-10-02 UNTIL 2000-07-31 | RESIGNED |
| MR NIGEL JOHN DAVID COLLETT | May 1963 | British | Director | 2008-04-30 UNTIL 2013-01-04 | RESIGNED |
| WILLIAM ALEXANDER BETHELL | Mar 1969 | British | Director | 2007-09-28 UNTIL 2008-04-30 | RESIGNED |
| DAVID PAUL BAORDMAN | Aug 1950 | British | Director | RESIGNED | |
| PETER ASKEW | May 1953 | British | Director | 1999-09-28 UNTIL 2000-11-01 | RESIGNED |
| ANDREW CHARLES ARMSTRONG | Mar 1959 | British | Director | 1993-06-10 UNTIL 2004-10-16 | RESIGNED |
| MR STEPHEN MICHAEL WHITE | Jun 1973 | British | Director | 2013-01-04 UNTIL 2017-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J.P. Morgan International Finance Limited | 2016-04-06 | Newark Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |