ROBERT BIGGAR (ESTD 1830) LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
ROBERT BIGGAR (ESTD 1830) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
ROBERT BIGGAR (ESTD 1830) LIMITED was incorporated 27 years ago on 15/08/1996 and has the registered number: 03238026. The accounts status is DORMANT.
ROBERT BIGGAR (ESTD 1830) LIMITED was incorporated 27 years ago on 15/08/1996 and has the registered number: 03238026. The accounts status is DORMANT.
ROBERT BIGGAR (ESTD 1830) LIMITED - NOTTINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 30/06/2018 |
Registered Office
UNIT 1
NOTTINGHAM
NG7 1TN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHERAZ AFZAL | Aug 1979 | British | Director | 2019-10-07 | CURRENT |
MR JEFFREY ALLAN WEISS | May 1943 | United States | Director | 2000-03-01 UNTIL 2014-09-12 | RESIGNED |
ALBERT WILLIAM COOK | Sep 1929 | British | Secretary | 1996-08-15 UNTIL 2000-02-22 | RESIGNED |
MR ROBBIE MCKENZIE | Secretary | 2015-01-29 UNTIL 2015-03-26 | RESIGNED | ||
ALBERT WILLIAM COOK | Sep 1929 | British | Director | 1996-08-15 UNTIL 2000-02-22 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-08-15 UNTIL 1996-08-15 | RESIGNED | ||
MARK LEE PRIOR | Secretary | 2013-04-25 UNTIL 2015-01-29 | RESIGNED | ||
PETER JOHN SOKOLOWSKI | American | Secretary | 2000-02-22 UNTIL 2008-09-30 | RESIGNED | |
CAROLINE DEBRA WALTON | British | Secretary | 2006-09-21 UNTIL 2013-04-24 | RESIGNED | |
MRS LORNA BIONDI | Secretary | 2015-03-26 UNTIL 2018-04-30 | RESIGNED | ||
NORMAN MILLER | Jan 1961 | United States | Director | 2013-06-21 UNTIL 2014-02-10 | RESIGNED |
MR PAUL MILDENSTEIN | Sep 1962 | British | Director | 2005-10-31 UNTIL 2007-12-31 | RESIGNED |
MR SILVIO DANTE PICCINI | Feb 1963 | American | Director | 2008-09-30 UNTIL 2011-06-30 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1996-08-15 UNTIL 1996-08-15 | RESIGNED | ||
MR ALPESH PATEL | Apr 1973 | British | Director | 2019-03-22 UNTIL 2019-10-07 | RESIGNED |
GORDON STUART DOUGLAS MCLURE | Dec 1970 | British | Director | 1996-08-21 UNTIL 1998-06-12 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-08-15 UNTIL 1996-08-15 | RESIGNED | ||
PETER JOHN SOKOLOWSKI | American | Director | 2000-02-22 UNTIL 2008-09-30 | RESIGNED | |
MR PAUL EDWARD MAY | Jun 1959 | British | Director | 1996-10-08 UNTIL 1998-06-12 | RESIGNED |
KEN SCHWENKE | Apr 1953 | United States | Director | 2013-04-25 UNTIL 2013-06-21 | RESIGNED |
MARK LEE PRIOR | May 1967 | American | Director | 2013-04-25 UNTIL 2016-06-20 | RESIGNED |
MR PIERO FILECCIA | Jan 1960 | British | Director | 2011-07-26 UNTIL 2013-04-24 | RESIGNED |
MR KEVIN RICHARD KAYE | Jun 1969 | British | Director | 2013-04-25 UNTIL 2019-03-22 | RESIGNED |
ROY WAYNE HIBBERD | Oct 1952 | United States | Director | 2011-07-26 UNTIL 2013-04-24 | RESIGNED |
CAMERON JOHN HETHERINGTON | Oct 1964 | Australian | Director | 2000-02-22 UNTIL 2005-10-31 | RESIGNED |
MR DONALD FRANCIS GAYHARDT | May 1964 | American | Director | 2000-03-01 UNTIL 2008-05-31 | RESIGNED |
MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2013-04-25 UNTIL 2016-07-08 | RESIGNED |
RICHARD SETH DORFMAN | Jan 1944 | American | Director | 2000-03-01 UNTIL 2001-04-30 | RESIGNED |
MR TONY DEAKIN | Nov 1970 | British | Director | 2018-02-27 UNTIL 2018-12-01 | RESIGNED |
MR RICHARD CHARLES COOK | Feb 1960 | British | Director | 1996-08-15 UNTIL 2000-02-22 | RESIGNED |
MR SCOTT AARON COHEN | Nov 1971 | American | Director | 2016-06-27 UNTIL 2018-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rex Johnson Online Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |