FAZE THREE (EAST MIDLANDS) LIMITED - LONDON


Overview

FAZE THREE (EAST MIDLANDS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FAZE THREE (EAST MIDLANDS) LIMITED was incorporated 29 years ago on 02/05/1995 and has the registered number: 03052331. The accounts status is DORMANT.

FAZE THREE (EAST MIDLANDS) LIMITED - 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 / 3 31/03/2017

Registered Office

30 LEICESTER SQUARE
LONDON
WC2H 7LA

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 DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 CURRENT
JOHN WILLIAMS Apr 1970 British Director 2017-12-31 CURRENT
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 1997-08-29 UNTIL 2008-11-20 RESIGNED
MR KEITH FRANCIS PRINGLE Jan 1960 British Director 1997-08-29 UNTIL 2000-02-29 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2007-07-31 UNTIL 2008-06-05 RESIGNED
MR PHILIP STEPHEN RILEY Jun 1959 British Director 1997-08-29 UNTIL 2007-07-31 RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Director 2007-07-31 UNTIL 2008-11-03 RESIGNED
EUGENE PERERA Feb 1965 British Director 1995-05-03 UNTIL 1997-08-29 RESIGNED
GORDON MCNAMEE May 1960 British Director 1996-03-22 UNTIL 1997-08-29 RESIGNED
MR DANIEL ALEXANDER JULIAN NATHAN Jan 1965 British Director 1995-05-03 UNTIL 1996-03-22 RESIGNED
STEVEN DAVID PARKINSON Apr 1967 British Director 1997-08-29 UNTIL 2005-09-23 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2007-07-31 UNTIL 2008-11-20 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
DAVID KEVIN BRUCE Feb 1962 British Secretary 1995-05-02 UNTIL 1997-08-29 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-03-13 UNTIL 2015-09-30 RESIGNED
MRS JULIE FITZJOHN Aug 1971 British Secretary 2007-07-31 UNTIL 2007-09-27 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 1997-08-29 UNTIL 2007-07-31 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Secretary 2007-09-27 UNTIL 2008-03-13 RESIGNED
PHIL JONES Jun 1956 British Director 1995-05-03 UNTIL 1997-08-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-05-02 UNTIL 1995-05-02 RESIGNED
MICHAEL LESLIE POWELL Feb 1950 British Director 1995-05-02 UNTIL 1996-03-22 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Director 2008-11-19 UNTIL 2015-09-30 RESIGNED
MR MARK ROY EVANS Aug 1960 British Director 1997-08-29 UNTIL 2008-11-20 RESIGNED
DAVID KEVIN BRUCE Feb 1962 British Director 1995-05-02 UNTIL 1997-08-29 RESIGNED
MR WILLIAM WALTER BURDETT-COUTTS Feb 1955 British Director 1995-05-03 UNTIL 1997-08-29 RESIGNED
MR JONATHAN BEAK Sep 1965 British Director 2015-11-09 UNTIL 2017-12-31 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-11-19 UNTIL 2015-08-14 RESIGNED
MR ROGER JAMES CORTIS Mar 1942 British Director 1995-05-03 UNTIL 1996-03-22 RESIGNED
MRS JULIE FITZJOHN Aug 1971 British Director 2007-07-31 UNTIL 2007-09-27 RESIGNED
GUY PHILIP HORNSBY Mar 1958 British Director 1995-05-03 UNTIL 1997-08-29 RESIGNED
MR RICHARD NORMAN LEGH HUNTINGFORD May 1956 British Director 1997-08-29 UNTIL 2007-07-31 RESIGNED
MR GORDON DRUMMOND Jan 1961 British Director 1996-03-22 UNTIL 1997-08-29 RESIGNED
IAN ALEXANDER DAVIES Mar 1959 British Director 1995-05-03 UNTIL 1997-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galaxy Radio Manchester 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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