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 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.
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 |