PARKER PEN PRODUCTS - LONDON


Company Profile Company Filings

Overview

PARKER PEN PRODUCTS is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
PARKER PEN PRODUCTS was incorporated 30 years ago on 11/02/1994 and has the registered number: 02897055. The accounts status is FULL.

PARKER PEN PRODUCTS - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2022 25/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRADFORD RYAN TURNER Jul 1972 American Director 2010-02-23 CURRENT
MR ANDREW JAMES REDPATH Mar 1939 British Director 1994-02-11 UNTIL 2000-12-29 RESIGNED
PHILIPPE PATRICK ANDRE DELSAUT Dec 1969 Belgian Secretary 2006-03-09 UNTIL 2012-04-01 RESIGNED
MR STEPHEN JOHN GOVER Aug 1955 British Secretary 2001-01-19 UNTIL 2002-07-04 RESIGNED
ANDREA LYNN HORNE Dec 1965 American Secretary 2002-07-04 UNTIL 2003-09-12 RESIGNED
MS GWYNNE MYFANWY PRICE JARVIS Feb 1960 British Secretary 1997-11-06 UNTIL 2000-12-29 RESIGNED
SOL PETER GARY VINCENT MEE Jun 1953 British Secretary 1994-02-11 UNTIL 1997-11-06 RESIGNED
BRADFORD RYAN TURNER Secretary 2005-10-27 UNTIL 2006-03-09 RESIGNED
RICHARD HARPER WOLFF British Secretary 2000-12-29 UNTIL 2002-07-04 RESIGNED
DANIELE DARDY Jul 1965 French Secretary 2003-09-12 UNTIL 2005-10-27 RESIGNED
ROBERT S PARKER May 1945 American Director 2000-12-29 UNTIL 2004-06-16 RESIGNED
SOL PETER GARY VINCENT MEE Jun 1953 British Director 1994-10-05 UNTIL 2000-12-29 RESIGNED
WILLIAM JOSEPH MOSTYN Jan 1948 American Director 1997-05-20 UNTIL 2000-12-29 RESIGNED
THOMAS L RILEY May 1952 American Director 1995-07-15 UNTIL 1999-07-15 RESIGNED
RICHARD C PLENDL Dec 1960 American Director 2003-02-27 UNTIL 2003-05-19 RESIGNED
CLIVE TYRER Sep 1961 British Director 2006-05-11 UNTIL 2012-04-01 RESIGNED
JILL CHRISTINE RICHARDSON Feb 1952 American Director 1994-02-11 UNTIL 2000-07-31 RESIGNED
DOUGLAS L MARTIN Dec 1962 American Director 2003-05-19 UNTIL 2008-02-28 RESIGNED
DALE LEWIS MATSCHULLAT May 1945 American Director 2000-12-29 UNTIL 2009-12-31 RESIGNED
ANDREA LYNN HORNE Dec 1965 American Director 2000-12-29 UNTIL 2003-09-12 RESIGNED
TIMOTHY NICHOLAS MACCAW Jul 1947 Director 2000-09-20 UNTIL 2000-12-29 RESIGNED
MR EDWARD GRAHAM LEWIS Aug 1941 British Director 2001-01-19 UNTIL 2002-03-07 RESIGNED
GARY BOYD JOHNSON Dec 1952 American Director 2003-09-12 UNTIL 2007-01-16 RESIGNED
MR CHRISTOPHER JAMES HUTCHINSON Sep 1951 Australian Director 1994-10-05 UNTIL 1995-07-15 RESIGNED
JAMES HAGGERTY Oct 1948 British Director 2002-07-04 UNTIL 2012-04-01 RESIGNED
BRETT GRIES Feb 1945 American Director 2000-12-29 UNTIL 2003-02-27 RESIGNED
MR STEPHEN JOHN GOVER Aug 1955 British Director 2002-07-04 UNTIL 2006-04-21 RESIGNED
ROBERT GORDON SAMPLE FORRESTER Dec 1938 British Director 1994-02-11 UNTIL 1995-07-15 RESIGNED
MR PHILIPPE PATRICK ANDRE DELSAUT Dec 1969 Belgian Director 2010-01-21 UNTIL 2012-04-01 RESIGNED
CLARENCE RUSSEL DAVENPORT Aug 1939 American Director 2000-12-29 UNTIL 2003-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanford Rotring (Gb) Limited 2016-07-28 Lichfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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