ANIMAL PLANET EUROPE LIMITED - LONDON


Overview

ANIMAL PLANET EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANIMAL PLANET EUROPE LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: 03754909. The accounts status is FULL.

ANIMAL PLANET EUROPE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2012

Registered Office

DISCOVERY HOUSE CHISWICK PARK BUIL
LONDON
W4 5YB

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
DENTONS SECRETARIES LIMITED Corporate Secretary 2010-11-22 CURRENT
MRS DEIRDRE FORBES Feb 1967 Irish Director 2010-11-22 CURRENT
YITZCHOK SHMULEWITZ Dec 1974 American Director 2010-11-22 CURRENT
MR RICHARD JOHN PARSONS May 1967 British Secretary 2003-05-15 UNTIL 2003-07-22 RESIGNED
MARK CHRISTOPHER YOUNG May 1961 British Director 1999-09-08 UNTIL 2007-05-01 RESIGNED
PHILIP JAMES VINCENT Jun 1969 British Director 2010-09-01 UNTIL 2010-11-12 RESIGNED
PETER ROY TEAGUE May 1954 United Kingdom Director 1999-09-08 UNTIL 2002-01-06 RESIGNED
ANTHONY CORRIETTE Secretary 2010-10-15 UNTIL 2010-11-12 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-20 UNTIL 1999-09-08 RESIGNED
MR JONATHAN ALFRED HOLDER British Secretary 1999-09-08 UNTIL 2003-05-15 RESIGNED
MS CAROLINE ESTHER MURPHY Jul 1960 British Director 2010-10-15 UNTIL 2010-11-12 RESIGNED
MR JAMES DAVID STEVENSON British Secretary 2003-07-22 UNTIL 2009-04-30 RESIGNED
MR DARREN MICHAEL CHILDS Mar 1966 British Director 2007-05-01 UNTIL 2010-08-31 RESIGNED
MR NEIL CHUGANI Jan 1969 British Director 2008-01-22 UNTIL 2010-06-17 RESIGNED
ALEXANDER RUPERT GAVIN Oct 1954 British Director 1999-09-08 UNTIL 2004-08-25 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-04-20 UNTIL 1999-09-08 RESIGNED
MARK GEHR HOLLINGER Aug 1959 American Director 2010-11-12 UNTIL 2010-11-22 RESIGNED
MR JOHN KENNETH HONEYCUTT Apr 1969 American Director 2010-11-22 UNTIL 2014-06-26 RESIGNED
MR DAVID JOHN KING Aug 1959 British Director 2004-12-08 UNTIL 2008-01-22 RESIGNED

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