ALLURIAN LIMITED - LONDON


Overview

ALLURIAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALLURIAN LIMITED was incorporated 29 years ago on 06/06/1994 and has the registered number: 02935835. The accounts status is FULL.

ALLURIAN LIMITED - LONDON

This company is listed in the following categories:
62030 - Computer facilities management activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

INTEROUTE COMMUNICATIONS
31ST FLOOR
LONDON
E14 5LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

INTEROUTE COMMUNICATIONS
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE BIRKETT Oct 1973 British Director 2015-10-15 CURRENT
YASMIN JAFFER Nov 1957 British Director 2015-10-15 CURRENT
MR JOHN ALLAN SHEARING Feb 1949 British Director 2015-10-15 CURRENT
MR GARETH JOHN WILLIAMS Mar 1966 British Director 2015-10-15 CURRENT
WARREN CARLEY Feb 1967 British Director 2003-06-19 UNTIL 2004-09-01 RESIGNED
JONATHAN COOPER MORRIS Mar 1970 British Director 1994-06-06 UNTIL 2003-06-19 RESIGNED
MR ANTONY DEARDEN Secretary 2010-04-01 UNTIL 2012-08-03 RESIGNED
MR ANTONY DEARDEN Secretary 2010-04-01 UNTIL 2012-08-03 RESIGNED
JONATHAN COOPER MORRIS Mar 1970 British Secretary 1997-12-15 UNTIL 2003-06-02 RESIGNED
JOSEPHINE MARILYN MORRIS Secretary 1994-06-06 UNTIL 1997-12-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-06-06 UNTIL 1994-06-06 RESIGNED
MR ALISTAIR MICHAEL BARBER Dec 1960 British Director 2010-04-01 UNTIL 2012-02-20 RESIGNED
JONATHAN RUPERT YOUNG Feb 1971 British Secretary 1999-09-01 UNTIL 2010-04-01 RESIGNED
JONATHAN RUPERT YOUNG Feb 1971 British Director 2000-07-04 UNTIL 2010-04-01 RESIGNED
MR WAYNE WINSTON CHURCHILL Oct 1958 South African Director 2012-08-03 UNTIL 2015-10-15 RESIGNED
PETER GEORGE COOK Jan 1952 British Director 2004-02-13 UNTIL 2010-04-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-06-06 UNTIL 1994-06-07 RESIGNED
RICHARD HUGH CUNNINGHAM Apr 1960 British Director 2010-04-01 UNTIL 2012-08-03 RESIGNED
MR JOHN HUGH DAWSON Aug 1957 British Director 2010-04-01 UNTIL 2012-08-03 RESIGNED
MR CHRISTOPHER EXELBY Jun 1956 British Director 2006-12-13 UNTIL 2010-04-01 RESIGNED
MR GEOFFREY JACK JANKOWSKI Oct 1954 British Director 1997-06-07 UNTIL 1999-09-01 RESIGNED
MR PHILIP JOHN MOSS Apr 1979 British Director 2003-06-19 UNTIL 2010-04-01 RESIGNED
MR MICHAEL TIMOTHY MULFORD Nov 1962 British Director 2012-08-03 UNTIL 2015-10-15 RESIGNED
MR ADRIAN PAUL SUNDERLAND Sep 1972 British Director 2010-09-21 UNTIL 2012-08-03 RESIGNED
MR MARK JAMES THOMPSON Sep 1963 British Director 2012-08-03 UNTIL 2015-10-15 RESIGNED

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