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 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.
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 |