GROUPAMA UK SERVICES LIMITED - LONDON
Overview
GROUPAMA UK SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
GROUPAMA UK SERVICES LIMITED was incorporated 28 years ago on 19/10/1995 and has the registered number: 03115739. The accounts status is FULL.
GROUPAMA UK SERVICES LIMITED was incorporated 28 years ago on 19/10/1995 and has the registered number: 03115739. The accounts status is FULL.
GROUPAMA UK SERVICES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2010 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
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 DAVID LAWRENCE SIMPSON | Mar 1968 | British | Director | 2008-03-20 | CURRENT |
| MR FRANCOIS XAVIER BERNARD BOISSEAU | Jul 1961 | British | Director | 2003-06-27 UNTIL 2012-02-01 | RESIGNED |
| MR ANDREW STEWART HUNTER | Secretary | 2011-08-15 UNTIL 2012-12-31 | RESIGNED | ||
| MR BENJAMIN ROBERT SPEERS | Secretary | 2009-11-27 UNTIL 2011-06-16 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-10-19 UNTIL 1995-10-19 | RESIGNED | ||
| ROSEMARY WHITFIELD JONES | Oct 1949 | British | Secretary | 1995-10-19 UNTIL 2009-10-28 | RESIGNED |
| THE ESTATE OF MR TIMOTHY ANDREW ABLETT | Oct 1949 | British | Director | 1999-09-15 UNTIL 2003-04-17 | RESIGNED |
| LAWRENCE KENNETH ARNOLD | Jul 1942 | British | Director | 1995-10-19 UNTIL 2002-07-11 | RESIGNED |
| MR PHILIP ROBERT BIRD | Jun 1960 | British | Director | 2008-03-20 UNTIL 2011-02-28 | RESIGNED |
| MR TERENCE HARVEY BISHOP | Jun 1949 | British | Director | 1999-09-15 UNTIL 2004-01-31 | RESIGNED |
| MR STEVEN EDWARD BLAKE | Feb 1967 | British | Director | 2008-03-20 UNTIL 2010-12-16 | RESIGNED |
| MR KEITH VINCENT ANDREW WRAIGHT | Feb 1966 | British | Director | 2008-03-20 UNTIL 2012-12-31 | RESIGNED |
| JEAN PAUL BOUQUIN | Sep 1941 | French | Director | 2002-02-13 UNTIL 2003-09-30 | RESIGNED |
| MR STEPHEN ALEXANDER HARTIGAN | Aug 1952 | British | Director | 1999-09-15 UNTIL 2002-02-13 | RESIGNED |
| ANTHONY PHILIP DAWSON LANCASTER | Oct 1942 | British | Director | 1995-10-19 UNTIL 2002-02-13 | RESIGNED |
| PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE | Jan 1956 | Belgian | Director | 2002-03-05 UNTIL 2007-11-01 | RESIGNED |
| KENNETH MACIVER | Oct 1957 | British | Director | 1999-09-15 UNTIL 1999-11-12 | RESIGNED |
| MR KEITH JOHN MORRIS | Jul 1953 | British | Director | 1995-10-19 UNTIL 1998-12-31 | RESIGNED |
| MR PAUL WILLIAM PICKNETT | Jun 1955 | British | Director | 1999-09-15 UNTIL 2012-02-01 | RESIGNED |
| MR ROY LEONARD SAMPSON | Jul 1955 | British | Director | 2003-11-03 UNTIL 2012-02-01 | RESIGNED |
| MR JOHN JAMES PINKERTON TARRANT | Apr 1939 | British | Director | 1995-10-19 UNTIL 1999-04-09 | RESIGNED |
| BRIAN THOMPSON | Mar 1938 | British | Director | 1996-07-01 UNTIL 1997-12-31 | RESIGNED |