C. CZARNIKOW LIMITED - LONDON


Company Profile Company Filings

Overview

C. CZARNIKOW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
C. CZARNIKOW LIMITED was incorporated 28 years ago on 18/06/1996 and has the registered number: 03215084. The accounts status is GROUP and accounts are next due on 30/09/2024.

C. CZARNIKOW LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PATERNOSTER HOUSE, 65
LONDON
EC4M 8AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES SPENCER BOOTH Dec 1971 British Director 2018-11-27 CURRENT
MR ANDRE LUBBE Aug 1963 South African Director 2023-07-17 CURRENT
MR RICHARD IAIN MORRISON Sep 1961 British Director 2012-08-16 CURRENT
JULIAN NORMAN CYRIL RANDLES Jun 1970 British Director 2014-07-11 CURRENT
WILLIAM JAMES ROOK Feb 1967 British Director 2016-11-21 CURRENT
MR PAUL MICHAEL WESTON Aug 1980 British,Australian Director 2017-11-03 CURRENT
ROBIN CAVE Mar 1964 British Director 2009-07-01 CURRENT
MR RICHARD NEIL PIKE Sep 1969 British Director 2010-01-08 UNTIL 2010-03-30 RESIGNED
MR JEREMY DAVID NICKSON Jun 1947 British Secretary 1996-10-17 UNTIL 2013-02-01 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2010-03-30 UNTIL 2013-05-10 RESIGNED
KENNETH JOHN PICARD Aug 1954 Australian Director 2009-04-20 UNTIL 2011-06-08 RESIGNED
MR TOBIAS CHARLES OSBORNE Oct 1967 United Kingdom Director 2012-08-16 UNTIL 2013-05-10 RESIGNED
CHARLES NOBLE Jun 1977 British Director 2023-03-03 UNTIL 2023-07-17 RESIGNED
MR RICHARD IAIN MORRISON Sep 1961 British Director 2011-03-31 UNTIL 2012-08-16 RESIGNED
DAVID ROSS HOOPER British Director 2000-07-17 UNTIL 2003-04-30 RESIGNED
IAN MELVILLE MCMASTER Sep 1948 Australian Director 2001-10-10 UNTIL 2006-06-01 RESIGNED
IAN MELVILLE MCMASTER Sep 1948 Australian Director 1999-03-08 UNTIL 2001-10-10 RESIGNED
JANE ELIZABETH MAGILL Jul 1965 British Director 2012-08-02 UNTIL 2018-11-27 RESIGNED
GREGORY LIVINGSTONE Jan 1956 Australian Director 1998-04-03 UNTIL 1999-03-08 RESIGNED
RICHARD JOHN LEE Mar 1950 Australian Director 2009-04-20 UNTIL 2012-01-20 RESIGNED
MR PAUL ALLAN LEE Sep 1963 British Director 2003-04-30 UNTIL 2005-09-05 RESIGNED
MR PAUL ALLAN LEE Sep 1963 British Director 2005-09-05 UNTIL 2006-06-26 RESIGNED
MR DAVID ROBIN LANGLANDS Nov 1965 British Director 2008-11-03 UNTIL 2010-01-08 RESIGNED
PETER MAXWELL KIRBY Aug 1947 Australian Director 1999-03-08 UNTIL 2001-10-10 RESIGNED
PAUL ROBERT KENWARD Nov 1973 British Director 2010-03-30 UNTIL 2011-03-31 RESIGNED
MR PETER JOHN JACKSON Jan 1947 British Director 1996-11-26 UNTIL 2002-04-10 RESIGNED
NICHOLAS ERSKINE HOME MASON Jan 1948 British Director 1996-10-17 UNTIL 2012-06-22 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1996-06-18 UNTIL 1996-10-17 RESIGNED
JOHN EDMUN BURMAN Mar 1947 Australian Director 1996-11-26 UNTIL 1998-02-23 RESIGNED
ALAN JAMES WOOD Sep 1958 Director 2004-07-01 UNTIL 2009-07-01 RESIGNED
IAN DAVID GLASSON Nov 1953 Australian Director 2006-06-01 UNTIL 2011-06-08 RESIGNED
MR PETER THOMAS FRAWLEY Nov 1941 Australian Director 1996-11-26 UNTIL 1999-03-08 RESIGNED
JONATHAN PAUL FINDLER Aug 1952 British Director 1996-11-26 UNTIL 2000-07-03 RESIGNED
MR KEVIN CYRIL FIELD Feb 1953 British Director 1996-11-26 UNTIL 2002-04-10 RESIGNED
MR KEVIN CYRIL FIELD Feb 1953 British Director 2002-04-10 UNTIL 2004-07-30 RESIGNED
MR HARVEY JOHN DAVENPORT Sep 1949 British Director 2002-04-10 UNTIL 2004-07-30 RESIGNED
MR HARVEY JOHN DAVENPORT Sep 1949 British Director 2004-07-30 UNTIL 2008-11-03 RESIGNED
BRIAN COLLETT Jan 1943 British Director 1996-06-18 UNTIL 1996-10-17 RESIGNED
DR MARK IAN CARR Jul 1962 British Director 2004-07-30 UNTIL 2010-03-30 RESIGNED
MR ROBERT ANTHONY TONER Jun 1961 British Director 2000-07-17 UNTIL 2003-04-30 RESIGNED
ANNE BERNADETTE BRENAN Sep 1960 Irish Director 2006-06-01 UNTIL 2008-03-31 RESIGNED
JEAN-LUC ROBERT BOHBOT Dec 1968 French Director 2011-06-08 UNTIL 2012-07-31 RESIGNED
SEBASTIAN SAYWELL BARRACK Dec 1975 Australian Director 2012-08-02 UNTIL 2017-04-26 RESIGNED
MR JOHN HENRY BARNEBY Jul 1949 British Director 1996-10-17 UNTIL 2014-06-21 RESIGNED
ALEXANDER NORMAN BRENNAN Apr 1947 Australian Director 2001-10-10 UNTIL 2006-06-01 RESIGNED
DAVID ROSS HOOPER British Director 2003-04-30 UNTIL 2005-09-05 RESIGNED
DAVID ROSS HOOPER British Director 2005-09-05 UNTIL 2006-06-26 RESIGNED
DAVID ROSS HOOPER British Director 1996-11-26 UNTIL 2000-07-03 RESIGNED
DANIEL EDWARD WEST Sep 1976 British Director 2013-05-10 UNTIL 2023-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Sugar Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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