ACCORD NETWORK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ACCORD NETWORK MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ACCORD NETWORK MANAGEMENT LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497171. The accounts status is DORMANT.

ACCORD NETWORK MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACCORD JARVIS LIMITED (until 06/03/2007)

Confirmation Statements

Last Statement Next Statement Due
01/11/2022 15/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-06-11 CURRENT
MR PAUL BIRCH May 1960 British Director 2017-05-12 CURRENT
MR ANDREW LATHAM NELSON Apr 1959 British Director 2013-04-08 CURRENT
MICHAEL GOLDBERG Jul 1942 British Director 2006-01-16 UNTIL 2007-02-27 RESIGNED
MRS AMANDA MORRIS Nov 1968 British Secretary 2006-01-12 UNTIL 2007-03-02 RESIGNED
MR ANDREW LEE MILNER Apr 1969 British Director 2016-02-19 UNTIL 2019-12-12 RESIGNED
PETER MEPSTED Jun 1953 British Director 1998-07-23 UNTIL 1999-11-26 RESIGNED
PETER MEPSTED Jun 1953 British Director 2000-02-21 UNTIL 2004-03-31 RESIGNED
MR OWEN GERARD MCLAUGHLIN Aug 1959 British Director 2007-09-20 UNTIL 2007-11-12 RESIGNED
KEVIN PETER MONAGHAN Dec 1957 British Director 2002-04-01 UNTIL 2003-02-28 RESIGNED
BARRY SAMUEL MCKAY Nov 1962 British Director 2000-03-28 UNTIL 2001-04-27 RESIGNED
MR NICHOLAS MARK GREGG Jul 1963 British Director 2013-07-19 UNTIL 2016-05-31 RESIGNED
BARRY SAMUEL MCKAY Nov 1962 British Director 1998-07-23 UNTIL 2000-01-21 RESIGNED
STEPHEN JOHN HALL Sep 1958 British Director 2004-09-27 UNTIL 2005-07-08 RESIGNED
KEN ROY HARLAND Jan 1948 British Director 2000-01-21 UNTIL 2002-05-24 RESIGNED
STREAMLINE ADMINISTRATION SERVICES LIMITED Director 1998-02-11 UNTIL 1998-07-23 RESIGNED
KJELL KONRAD KARLSEN Sep 1957 Norwegian Director 2006-09-20 UNTIL 2007-02-27 RESIGNED
MR NEIL ROBERT ERNEST KIRKBY Aug 1964 British Director 2007-09-20 UNTIL 2007-11-12 RESIGNED
MR MARTIN JOHN JOYCE Oct 1962 British Director 2007-09-20 UNTIL 2012-03-05 RESIGNED
MR STEPHEN WELLS Jan 1954 British Secretary 2005-09-23 UNTIL 2006-01-12 RESIGNED
SAYAD HASSAN RAZA RAZWI Secretary 2001-01-19 UNTIL 2002-09-05 RESIGNED
PAULA FRONA KELLY Secretary 2007-03-01 UNTIL 2007-11-07 RESIGNED
ROLAND MARTIN FARRAR Apr 1952 British Secretary 1998-07-23 UNTIL 2001-01-19 RESIGNED
MR PAUL BIRCH May 1960 British Secretary 2007-10-29 UNTIL 2013-06-10 RESIGNED
ANDREW BATEMAN Oct 1961 British Secretary 1998-02-11 UNTIL 1998-07-23 RESIGNED
SALLY VIVIENNE BAKER Nov 1967 Secretary 2002-09-05 UNTIL 2005-09-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-01-22 UNTIL 1998-02-11 RESIGNED
AMANDA ATKINS Oct 1974 British Director 2006-06-23 UNTIL 2006-11-01 RESIGNED
ERNST FLOATE Jul 1945 British Director 1998-07-23 UNTIL 1999-07-30 RESIGNED
PHILIP WINDOVER FELLOWS PRYNNE Mar 1962 British Director 2004-07-08 UNTIL 2006-01-12 RESIGNED
MR DANIEL BRIAN FALLS Apr 1956 British Director 2001-01-19 UNTIL 2002-05-08 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2013-04-08 UNTIL 2016-03-31 RESIGNED
MR JOHN EVANS Apr 1955 British Director 2007-11-12 UNTIL 2013-07-19 RESIGNED
MR DAVID CLARK EVANS Oct 1946 British Director 1999-12-21 UNTIL 2000-03-28 RESIGNED
MR CHRISTOPHER JOHN CONNOR Jun 1956 British Director 2004-03-31 UNTIL 2004-10-27 RESIGNED
DAVID STANLEY FOLBIGG Nov 1939 British Director 1998-07-23 UNTIL 2002-03-31 RESIGNED
JAMES RICHARD CHEETHAM Dec 1942 British Director 1998-07-23 UNTIL 2002-06-30 RESIGNED
MARC CHRISTIAN BOULTER Oct 1961 British Director 1999-12-21 UNTIL 2001-01-19 RESIGNED
PHILLIP ANTONY ATKINSON Jul 1966 British Director 2004-06-14 UNTIL 2007-04-13 RESIGNED
MR CONAL PETER NEAFCY Apr 1967 British Director 2010-10-20 UNTIL 2010-12-16 RESIGNED
MR DAVID ATHERTON Jun 1965 British Director 2007-11-12 UNTIL 2012-10-09 RESIGNED
MR DAVID ATHERTON Jun 1965 British Director 2013-07-19 UNTIL 2016-08-31 RESIGNED
MR DAVID LLEWELYN ARNOLD Jan 1966 British Director 2012-10-12 UNTIL 2013-04-08 RESIGNED
MR PETER JOHN CANNON Jan 1958 British Director 2006-01-12 UNTIL 2006-10-31 RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2012-10-11 UNTIL 2013-04-08 RESIGNED
PHILIP WINDOVER FELLOWES PRYNNE Mar 1962 British Director 2007-02-26 UNTIL 2007-09-21 RESIGNED
MR GORDON CAMERON PAUL GRATTON Oct 1953 British Director 2005-04-29 UNTIL 2006-08-31 RESIGNED
STELIO HARALAMBOS STEFANOU Nov 1952 British Director 2007-04-13 UNTIL 2007-09-20 RESIGNED
MR ADAM EMMANUEL SHUTKEVER Apr 1963 British Director 2007-06-26 UNTIL 2007-09-21 RESIGNED
KEVAN RUDD Apr 1958 British Director 2006-10-31 UNTIL 2007-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accord Asset Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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