SOLE REALISATION COMPANY PLC - LONDON
Company Profile | Company Filings |
Overview
SOLE REALISATION COMPANY PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
SOLE REALISATION COMPANY PLC was incorporated 29 years ago on 12/06/1995 and has the registered number: 03066856. The accounts status is GROUP.
SOLE REALISATION COMPANY PLC was incorporated 29 years ago on 12/06/1995 and has the registered number: 03066856. The accounts status is GROUP.
SOLE REALISATION COMPANY PLC - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
9 / 12 | 06/03/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
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 JOHN JAMES MCLACHLAN | Aug 1942 | British | Director | 1996-02-12 UNTIL 2005-04-25 | RESIGNED |
ROBIN RATHMELL OGLE | Dec 1970 | British | Secretary | 1996-02-02 UNTIL 1996-02-12 | RESIGNED |
THOMAS STUART BALLARD | British | Secretary | 2010-01-01 UNTIL 2017-06-28 | RESIGNED | |
COMBINED NOMINEES LIMITED | Nominee Director | 1995-06-12 UNTIL 1996-02-02 | RESIGNED | ||
MS HELEN MARGARET MAHY | Mar 1961 | British | Director | 2014-07-24 UNTIL 2017-06-28 | RESIGNED |
MR ANDREW CHRISTOPHER WILLIAMS | Apr 1952 | British | Director | 2002-05-03 UNTIL 2009-05-08 | RESIGNED |
MR ANDREW FRANCIS SYKES | Jul 1957 | British | Director | 2002-05-03 UNTIL 2004-03-31 | RESIGNED |
MR ANDREW FRANCIS SYKES | Jul 1957 | British | Director | 2010-02-05 UNTIL 2017-06-28 | RESIGNED |
JOHN ROBERT STRANGFELD | Dec 1953 | American | Director | 1996-02-12 UNTIL 2001-06-25 | RESIGNED |
GARY STEINBERG | Apr 1952 | British | Director | 2007-03-15 UNTIL 2010-01-12 | RESIGNED |
CHARLES JAMES FRANCIS SINCLAIR | Apr 1948 | British | Director | 2005-01-01 UNTIL 2013-11-08 | RESIGNED |
MR IAN PETER SEDGWICK | Oct 1935 | British | Director | 1996-02-12 UNTIL 2002-05-03 | RESIGNED |
MR DAVID ANTHONY ROBINS | Sep 1949 | British | Director | 2013-08-12 UNTIL 2017-06-28 | RESIGNED |
DENIS RAEBURN | Jun 1944 | British | Director | 2001-06-25 UNTIL 2012-03-23 | RESIGNED |
ROBIN RATHMELL OGLE | Dec 1970 | British | Director | 1996-02-02 UNTIL 1996-02-12 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-06-12 UNTIL 1996-02-02 | RESIGNED | ||
MR ANTHONY JOHN HABGOOD | Nov 1946 | British | Director | 1996-02-12 UNTIL 2009-05-06 | RESIGNED |
MR DAVID THOMAS FRANK | Apr 1954 | British | Director | 1996-02-02 UNTIL 1996-02-12 | RESIGNED |
CAROLINE MARY HELEN GOODALL | May 1955 | British | Director | 2010-10-04 UNTIL 2014-09-30 | RESIGNED |
MR CLEMENT JOHN GOVETT | Dec 1943 | British | Director | 1996-02-12 UNTIL 2004-09-30 | RESIGNED |
EDGAR WILLEM KONING | Jul 1952 | Dutch | Director | 1996-02-12 UNTIL 2012-12-21 | RESIGNED |
MS LYNN ROSANNE FORDHAM | Apr 1963 | British | Director | 2008-07-01 UNTIL 2017-06-28 | RESIGNED |
MR DAVID FRANCIS KERR FINLAY | Mar 1943 | British | Director | 2004-10-01 UNTIL 2012-03-23 | RESIGNED |
NICHOLAS EUSTACE HADDON FERGUSON | Oct 1948 | British | Director | 1996-02-12 UNTIL 2012-11-08 | RESIGNED |
MR STEPHEN PATRICK DUCKETT | Nov 1967 | British | Director | 2012-03-24 UNTIL 2017-06-28 | RESIGNED |
DAMON MARCUS BUFFINI | May 1962 | British | Director | 2005-04-25 UNTIL 2009-05-06 | RESIGNED |
MR SIMON TRISTAN BAX | Mar 1959 | British | Director | 2015-06-30 UNTIL 2017-03-30 | RESIGNED |
SCHRODER INVESTMENT MANAGEMENT LIMITED | Corporate Secretary | 1996-02-12 UNTIL 2009-12-31 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-06-12 UNTIL 1996-02-02 | RESIGNED |