SHAW DUNN LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHAW DUNN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SHAW DUNN LIMITED was incorporated 26 years ago on 10/11/1997 and has the registered number: 03465940. The accounts status is DORMANT.
SHAW DUNN LIMITED was incorporated 26 years ago on 10/11/1997 and has the registered number: 03465940. The accounts status is DORMANT.
SHAW DUNN LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
40 EASTBOURNE TERRACE
LONDON
W2 6LG
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 ASHOK JOSHI | Mar 1959 | Indian | Director | 2018-10-08 | CURRENT |
MR JASON KITTS | Secretary | 2018-07-27 | CURRENT | ||
MR TRAVIS MICHAEL BRANTLEY | Mar 1977 | American | Director | 2019-03-15 | CURRENT |
MR TAREQ KAWASH | Aug 1955 | American | Director | 2018-10-08 | CURRENT |
THOMAS ATKINSON BARFIELD | Mar 1964 | American | Director | 1997-11-10 UNTIL 1998-06-01 | RESIGNED |
NEIL ANTHONY DAVIS | Jul 1961 | British | Director | 2003-10-01 UNTIL 2005-01-31 | RESIGNED |
MR DEREK HUNTER | Nov 1947 | British | Director | 2005-01-31 UNTIL 2011-05-06 | RESIGNED |
COLONEL FRAZER GRENVILLE BUDD | Mar 1965 | British | Director | 2016-11-30 UNTIL 2019-03-27 | RESIGNED |
MR MARK PHILLIPS | Dec 1965 | British | Director | 2011-12-14 UNTIL 2016-11-30 | RESIGNED |
MR MARK PHILLIPS | Dec 1965 | British | Director | 2011-12-12 UNTIL 2011-12-12 | RESIGNED |
DEREK VINCENT SAYER | Jul 1944 | British | Director | 1998-06-01 UNTIL 2003-10-01 | RESIGNED |
MISS LYNN ANN SHEACH | Apr 1971 | British | Director | 2016-11-30 UNTIL 2018-10-08 | RESIGNED |
ROBERT ALAN WILSON | Aug 1952 | British | Director | 1997-11-10 UNTIL 1998-12-11 | RESIGNED |
MR TIMOTHY JAMES MORAN | Apr 1955 | British | Director | 2018-10-08 UNTIL 2019-03-15 | RESIGNED |
MR JONATHAN PAUL STEPHENSON | Secretary | 2016-11-30 UNTIL 2018-07-26 | RESIGNED | ||
MR MARK PHILLIPS | Dec 1965 | British | Secretary | 2002-06-30 UNTIL 2016-11-30 | RESIGNED |
ROY MALCOLM PILGRIM | British | Secretary | 1998-06-01 UNTIL 2002-06-30 | RESIGNED | |
THOMAS ATKINSON BARFIELD | Mar 1964 | American | Secretary | 1997-11-10 UNTIL 1998-06-01 | RESIGNED |
MR WILLIAM ROBERT WINKLER | Aug 1949 | Us | Director | 2011-05-06 UNTIL 2013-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cb&I Group Uk Holdings | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |