P1 TASMANIA GROUP LIMITED - LONDON


Overview

P1 TASMANIA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
P1 TASMANIA GROUP LIMITED was incorporated 25 years ago on 27/08/1998 and has the registered number: 03623056. The accounts status is TOTAL EXEMPTION FULL.

P1 TASMANIA GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SANDRA LOUISE GUMM Sep 1966 Australian Secretary 2007-08-01 CURRENT
MR TIMOTHY JAMES EVANS Oct 1969 British Director 2007-08-01 CURRENT
MISS SANDRA LOUISE GUMM Sep 1966 Australian Director 2007-07-16 CURRENT
MR NICHOLAS MARK LESLAU Aug 1959 British Director 2007-08-01 CURRENT
JILL BRITTON Nov 1965 British Director 1998-11-06 UNTIL 2000-10-03 RESIGNED
PAULINE RUTH WELLS May 1955 British Director 1998-11-06 UNTIL 2000-10-03 RESIGNED
NICHOLAS JOHN VARNEY Nov 1962 British Director 2007-05-21 UNTIL 2007-07-16 RESIGNED
PHILIP BOYD TAYLOR Apr 1955 British Director 1998-11-06 UNTIL 2000-10-03 RESIGNED
TERENCE NIGEL AUSTIN British Secretary 1998-11-06 UNTIL 2000-07-31 RESIGNED
SARAH COOTE Oct 1967 British Secretary 2000-08-01 UNTIL 2007-07-16 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-08-27 UNTIL 1998-11-06 RESIGNED
FRANCES JOAN LESTER Aug 1948 Secretary 2002-10-29 UNTIL 2003-07-01 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-07-16 UNTIL 2007-08-01 RESIGNED
25 NOMINEES LIMITED Corporate Director 1998-08-27 UNTIL 1998-10-11 RESIGNED
SAMEER KAMAL IBRAHIM AL ANSARI Oct 1962 Emirati Director 2005-05-10 UNTIL 2007-05-21 RESIGNED
ANAND KUMAR BANERJEE Sep 1957 British Director 2005-05-10 UNTIL 2005-09-12 RESIGNED
PHILIP ANDREW TANSLEY May 1952 British Director 1998-11-06 UNTIL 2000-10-03 RESIGNED
MR ANDREW CHRISTOPHER CARR Jun 1963 British Director 2007-05-21 UNTIL 2007-07-16 RESIGNED
MR GRAEME SNOWDON COULTHARD Sep 1967 British Director 2001-10-25 UNTIL 2005-05-10 RESIGNED
SYLVAIN CLAUDE DENIS Mar 1966 Canadian Director 2005-05-10 UNTIL 2007-05-21 RESIGNED
SIMON MICHAEL DRURY Mar 1958 British Director 1998-10-11 UNTIL 2001-06-29 RESIGNED
MR MARK PETER EDMUND FISHER Jan 1969 British Director 2007-05-21 UNTIL 2007-06-27 RESIGNED
MR ANDREW ROY HOLLINGSWORTH Oct 1943 British Director 1998-11-06 UNTIL 2000-10-03 RESIGNED
MICHAEL GORDON JOLLY Sep 1952 British Director 1998-11-06 UNTIL 2001-06-30 RESIGNED
ANAND SUBRAMANIAM KRISHNAN Mar 1958 Uae Director 2006-04-25 UNTIL 2007-05-21 RESIGNED
MR MICHAEL FREDERICK MCGONIGLE Feb 1951 British Director 2001-10-01 UNTIL 2007-05-21 RESIGNED
BRUCE MCKENDRICK Mar 1962 British Director 2001-09-27 UNTIL 2007-05-21 RESIGNED
MR ERIC LUCIANO NICOLI Aug 1950 British Director 1999-09-21 UNTIL 2007-05-21 RESIGNED
MR MALCOLM IAN OFFORD OF GARVEL Sep 1964 British Director 1998-10-11 UNTIL 2002-05-10 RESIGNED
MR PETER WILLIAM PHILLIPSON Mar 1954 British Director 2001-08-06 UNTIL 2007-05-21 RESIGNED
ROBERT ROGER Dec 1960 British Director 1998-11-06 UNTIL 2007-05-21 RESIGNED

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