HONROE (UK) LIMITED -


Overview

HONROE (UK) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HONROE (UK) LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03637616. The accounts status is FULL.

HONROE (UK) LIMITED -

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 / 12 31/12/2015

Registered Office

135 BISHOPSGATE
EC2M 3UR

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
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-31 CURRENT
VASILIKI MAKRI Aug 1981 Greek Director 2010-08-20 CURRENT
ANDREW THEODOSIOU Nov 1989 Cypriot Director 2013-08-12 CURRENT
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-05-21 UNTIL 2005-11-18 RESIGNED
NICHOLAS THOMAS STEPHEN WATERTON Mar 1979 British Director 2007-07-31 UNTIL 2010-08-20 RESIGNED
MR ALEXIS EDWARD TOBIN Nov 1973 Irish Director 2010-10-19 UNTIL 2014-10-21 RESIGNED
MR ANDREW STIRLING Feb 1972 British Director 2012-10-19 UNTIL 2013-07-30 RESIGNED
PAUL EUGENE BARTLETT British Secretary 1999-02-18 UNTIL 2004-05-21 RESIGNED
LORRAINE MAY BLAIR Secretary 2005-11-18 UNTIL 2007-11-01 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2007-11-02 UNTIL 2012-10-31 RESIGNED
SALLY ELIZABETH LEWIS May 1946 British Secretary 1998-09-18 UNTIL 1999-02-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-09-18 UNTIL 1998-09-18 RESIGNED
STEPHEN ANTHONY SINACORE Jun 1958 American Director 1998-09-18 UNTIL 2000-04-14 RESIGNED
RICHARD TERENCE BOWLER Aug 1973 British Director 2005-02-11 UNTIL 2007-07-18 RESIGNED
MS MIRANDA GERALDINE CORTI May 1960 British Director 2003-07-02 UNTIL 2005-02-11 RESIGNED
NEIL STEPHEN COULBECK Jul 1952 British Director 1998-09-18 UNTIL 2000-07-20 RESIGNED
BRIAN JOHN CROWE Jun 1957 British Director 2000-04-14 UNTIL 2003-07-02 RESIGNED
DOUGLAS JAMES GARNSEY Oct 1974 British Director 2005-02-11 UNTIL 2012-10-31 RESIGNED
FERGUS RICHARD KEATING Dec 1961 Irish Director 2000-07-20 UNTIL 2003-07-02 RESIGNED
MR JAMES WILLIAM LETT Oct 1972 British Director 2007-07-31 UNTIL 2012-11-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-09-18 UNTIL 1998-09-18 RESIGNED
MR IAN MICHAEL MERRIMAN Mar 1962 British Director 2005-02-11 UNTIL 2010-10-19 RESIGNED
MICHAEL WILLIAM MOODY Oct 1962 British Director 2003-07-02 UNTIL 2005-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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