CASEVIEW (P.L.) LIMITED - LONDON


Company Profile Company Filings

Overview

CASEVIEW (P.L.) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CASEVIEW (P.L.) LIMITED was incorporated 30 years ago on 20/01/1994 and has the registered number: 02889495. The accounts status is FULL.

CASEVIEW (P.L.) LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

20 ALLIANCE COURT
LONDON
W3 0RB

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 FRANK STANDISH Dec 1963 Irish Secretary 2008-03-31 CURRENT
MR PABLO CORTES RIVAS Feb 1972 Spanish Director 2013-09-30 CURRENT
MR DAVID CHARLES TOOBY Jul 1971 British Director 2018-03-01 CURRENT
STEPHEN DAVID LOFTHOUSE British Director 2006-03-06 UNTIL 2006-09-27 RESIGNED
RUFUS JOHN POWELL Dec 1963 Secretary 2006-09-29 UNTIL 2008-03-31 RESIGNED
MR ROBERT CHARLES WETHERILL Feb 1954 British Secretary 1995-06-27 UNTIL 1998-02-03 RESIGNED
STEPHEN DAVID LOFTHOUSE British Secretary 2006-03-06 UNTIL 2006-09-29 RESIGNED
MRS CAROL MARY WALKER Dec 1956 Secretary 1994-01-20 UNTIL 1995-06-27 RESIGNED
JEREMY WARING EARNSHAW Oct 1964 Secretary 1998-02-03 UNTIL 2005-09-30 RESIGNED
RUFUS JOHN POWELL Dec 1963 British Director 2006-03-06 UNTIL 2008-03-31 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1994-01-20 UNTIL 1994-01-20 RESIGNED
JOHN FRANCIS PARKER Jan 1948 British Director 1998-02-03 UNTIL 2004-09-03 RESIGNED
MR PHILIP JOHN WALKER Aug 1955 British Director 1994-01-20 UNTIL 2000-12-31 RESIGNED
KARL PEACH Dec 1952 British Director 2010-12-31 UNTIL 2012-05-25 RESIGNED
STEPHEN JOHN ROBERTS Jan 1953 British Director 2009-11-30 UNTIL 2013-11-29 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-09-30 UNTIL 2006-03-06 RESIGNED
MR. GIANLUIGI SERGIO TASSONE Aug 1966 British Director 2018-03-01 UNTIL 2018-04-30 RESIGNED
GUY SMITH May 1966 British Director 2010-02-02 UNTIL 2010-12-31 RESIGNED
JOHN JOSEPH DONOVAN Nov 1955 British Director 2009-11-30 UNTIL 2013-06-04 RESIGNED
MS HEATHER BARKWILL Aug 1950 British Director 2014-01-13 UNTIL 2018-03-01 RESIGNED
PENRY FREDERICK DOUGLAS PRICE Dec 1962 British Director 2006-03-06 UNTIL 2009-11-30 RESIGNED
ANDREW GEORGE KAY Jun 1956 British Director 2003-01-02 UNTIL 2005-12-31 RESIGNED
MR GUILLAUME LOUIS, IGNALE, MARIE DE POMMEREAU Oct 1967 French Director 2013-06-04 UNTIL 2013-09-30 RESIGNED
MR PAUL LESLIE FORSTER-JONES Jun 1958 British Director 2008-10-21 UNTIL 2009-03-31 RESIGNED
JEREMY WARING EARNSHAW Oct 1964 Director 1998-02-03 UNTIL 2005-09-30 RESIGNED
MR JUAN GUERRA May 1965 Italian Director 2013-11-29 UNTIL 2018-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Boots Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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