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 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
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 |