CORPORATE EXPRESS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

CORPORATE EXPRESS (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CORPORATE EXPRESS (HOLDINGS) LIMITED was incorporated 28 years ago on 30/11/1995 and has the registered number: 03132440. The accounts status is FULL.

CORPORATE EXPRESS (HOLDINGS) 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 / 1 01/02/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2020 14/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2021-09-06 CURRENT
MRS ANNETTE KARINA DEN BAK - MAAS Apr 1968 Dutch Director 2021-08-30 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-11-30 UNTIL 1995-11-30 RESIGNED
BRUCE ROBINSON Jun 1955 British Director 1997-02-25 UNTIL 1999-03-19 RESIGNED
RICHARD LEONARD MILLETT JNR Sep 1960 American Director 1995-12-01 UNTIL 1998-11-03 RESIGNED
PAUL MORGAN Feb 1960 British Director 2000-01-07 UNTIL 2002-03-31 RESIGNED
MR RAYMOND CHARLES PECK Jan 1957 British Director 1999-03-19 UNTIL 2000-01-07 RESIGNED
MR ANDY FORBES SOMERVILLE Nov 1959 British Director 2001-04-10 UNTIL 2001-06-30 RESIGNED
MR STEVEN PAUL MAYES Apr 1982 British Director 2018-04-27 UNTIL 2021-09-30 RESIGNED
THOMAS MADDEN Apr 1953 British Director 2001-06-29 UNTIL 2009-09-01 RESIGNED
MR PETER JAMES MUNDAY Oct 1938 British Director 1995-11-30 UNTIL 1995-12-01 RESIGNED
MR HENRICUS JOHANNES THEODORUS VISSER Jun 1972 Dutch Director 2011-03-18 UNTIL 2011-07-15 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-11-30 UNTIL 1995-11-30 RESIGNED
CAROLINE SIGLEY Other Secretary 2002-05-08 UNTIL 2003-10-31 RESIGNED
MR DAMIAN SLEVIN Secretary 2014-01-31 UNTIL 2019-01-31 RESIGNED
MR STEVEN MAYES Secretary 2019-01-31 UNTIL 2021-09-06 RESIGNED
THOMAS MADDEN Apr 1953 British Secretary 2003-10-31 UNTIL 2005-10-01 RESIGNED
MS SARAH ELIZABETH GUEST Secretary 2010-12-31 UNTIL 2014-01-31 RESIGNED
MR MICHAEL ERNEST COURTNEY GRIFFITHS Mar 1959 British Secretary 2005-10-01 UNTIL 2009-09-01 RESIGNED
MRS CLAIRE JACQUELINE BLUNT Aug 1967 British Secretary 2009-09-01 UNTIL 2010-12-31 RESIGNED
MR VIANNEY PAUL HENNEBELLE Nov 1975 French Director 2017-08-31 UNTIL 2018-04-27 RESIGNED
MR PETER DONALD BIRKS Aug 1963 British Director 2009-09-01 UNTIL 2011-03-18 RESIGNED
MRS CLAIRE JACQUELINE BLUNT Aug 1967 British Director 2009-09-01 UNTIL 2010-12-31 RESIGNED
MS MANON BARBARA ANTOINETTE CAPEL Sep 1966 Dutch Director 2011-07-15 UNTIL 2017-08-31 RESIGNED
MR RODERICK LEONARD DUNLOP CULLEN Mar 1958 United Kingdom Director 2000-01-07 UNTIL 2002-04-08 RESIGNED
MICHAEL WILLIAM DODSON Jul 1948 British Director 2001-06-29 UNTIL 2003-09-01 RESIGNED
MR JASON JONATHAN DOWNES Feb 1972 British Director 2011-03-18 UNTIL 2012-10-31 RESIGNED
MR AIDAN MICHAEL DOYLE Feb 1967 Irish Director 2014-01-31 UNTIL 2017-03-23 RESIGNED
THOMAS EDWARD FRANK Jan 1939 American Director 1998-11-03 UNTIL 2000-01-07 RESIGNED
MR MICHAEL CELINA HERMAN HENCKAERS Jun 1983 Belgian Director 2018-04-27 UNTIL 2021-08-27 RESIGNED
MR MARTIN ASHER ROBERTSON Aug 1971 American Director 2012-10-31 UNTIL 2015-03-06 RESIGNED
MR DYLAN GLYNN JONES Jan 1960 British Director 2006-10-09 UNTIL 2009-09-01 RESIGNED
MS LISSA JEAN LANDIS Jul 1967 French Director 2015-04-01 UNTIL 2018-04-27 RESIGNED
MS SARAH ELIZABETH GUEST Feb 1975 British Director 2011-03-18 UNTIL 2014-01-31 RESIGNED
BRIAN JAMES MACALUSO Dec 1965 British Director 2003-10-09 UNTIL 2006-10-09 RESIGNED
MR PETER JOHN VENTRESS Dec 1960 British Director 2005-10-01 UNTIL 2009-09-01 RESIGNED
MR STEPHANUS CHRISTIAAN VAN WAALKWIJK VAN DOORN Jun 1970 Dutch Director 2021-08-30 UNTIL 2022-05-01 RESIGNED
MR DEREK ROBERT ROGERS Oct 1959 British Director 1997-02-25 UNTIL 1998-12-31 RESIGNED
MUNDAYS COMPANY SECRETARIES LIMITED Corporate Secretary 1995-11-30 UNTIL 2002-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corporate Express Uk Holding Limited 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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