WINDWARD ISLES BANANA COMPANY (UK) LIMITED - LONDON


Overview

WINDWARD ISLES BANANA COMPANY (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WINDWARD ISLES BANANA COMPANY (UK) LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124748. The accounts status is GROUP.

WINDWARD ISLES BANANA COMPANY (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/01/2016

Registered Office

25 MOORGATE
LONDON
EC24 6AY

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
VANOULST JNO CHARLES May 1932 Dominican Director 2001-06-23 CURRENT
BERNARD CORNIBERT May 1947 British Secretary 2001-06-23 CURRENT
MR JERONIMO POGGIO VOORMOLEN Sep 1973 Dutch Director 2010-11-17 CURRENT
THOMAS GERARD MURPHY Sep 1960 Irish Director 2001-06-23 CURRENT
DAVID VINCENT MCCANN May 1958 Irish Director 1995-12-21 CURRENT
MR SIMON EMMANUEL KERVIN STIELL Dec 1968 Grenadian Director 2016-08-02 CURRENT
MONTGOMERY DANIEL May 1954 Vincentian Director 2006-02-09 CURRENT
COEN BOS Mar 1955 Dutch Director 2006-02-09 CURRENT
BERNARD CORNIBERT May 1947 British Director 1995-12-21 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-11-10 UNTIL 1995-11-28 RESIGNED
ARTHUR STEELE JEFFARES Sep 1928 Secretary 1996-05-31 UNTIL 2001-06-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-11-10 UNTIL 1995-11-28 RESIGNED
JOHN FRANCIS GERNON Secretary 1995-12-21 UNTIL 1996-05-31 RESIGNED
DAVID ANTHONY PARKES May 1970 Secretary 1995-11-28 UNTIL 1995-12-21 RESIGNED
MR PHILIP GOLDENBERG Apr 1946 Director 1995-11-28 UNTIL 1995-12-21 RESIGNED
DR JAMES LOUIS FLETCHER Aug 1963 St Lucian Director 2003-07-01 UNTIL 2006-12-14 RESIGNED
DR JAMES LOUIS FLETCHER Aug 1963 Saint Lucian Director 2012-03-22 UNTIL 2016-08-02 RESIGNED
ARNHIM ULRIC EUSTACE Oct 1944 Vincentian Director 1995-12-20 UNTIL 1999-02-15 RESIGNED
SIMEON GREENE Dec 1951 Vincentian Director 2001-06-23 UNTIL 2003-06-30 RESIGNED
ARTHUR STEELE JEFFARES Sep 1928 Director 1996-03-14 UNTIL 2001-06-23 RESIGNED
DAVID ANTHONY PARKES May 1970 Director 1995-11-28 UNTIL 1995-12-21 RESIGNED
MR CARL PATRICK MCCANN MCCANN May 1953 Irish Director 1996-03-14 UNTIL 2001-06-23 RESIGNED
PETER JOSIE Sep 1941 St Lucian Director 2007-03-07 UNTIL 2012-03-22 RESIGNED
ARTHUR JOHN ELLIS Aug 1932 British Director 1995-12-21 UNTIL 2007-08-02 RESIGNED
HILFORD DAVID ALEXANDER DETERVILLE Aug 1944 Saint Lucian Director 1999-02-15 UNTIL 2001-06-23 RESIGNED
JAMES PAUL TOLAN Jul 1963 Irish Director 2007-08-02 UNTIL 2010-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geest Line Limited 2017-01-01 Fareham   Ownership of shares 75 to 100 percent

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