HAWTHORNS RETIREMENT UK LIMITED - LONDON


Company Profile Company Filings

Overview

HAWTHORNS RETIREMENT UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAWTHORNS RETIREMENT UK LIMITED was incorporated 24 years ago on 20/08/1999 and has the registered number: 03829466. The accounts status is AUDIT EXEMPTION SUBSI.

HAWTHORNS RETIREMENT UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

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
OCORIAN (UK) LIMITED Corporate Secretary 2015-04-30 CURRENT
MR JOHN SKIVER May 1977 American Director 2014-08-14 CURRENT
MR JOHN ANTHONY GOODEY Dec 1972 British Director 2014-08-14 CURRENT
MR MATTHEW FREDERICK PROCTOR Oct 1967 English Director 2014-08-11 UNTIL 2014-08-14 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2014-08-14 UNTIL 2015-04-30 RESIGNED
MR MATTHEW PROCTOR Secretary 2014-08-11 UNTIL 2014-08-14 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1999-08-20 UNTIL 1999-10-26 RESIGNED
MIKJON LIMITED Nominee Director 1999-08-20 UNTIL 1999-10-26 RESIGNED
MR JOHN MICHAEL BARRIE STROWBRIDGE Feb 1967 British Director 2014-08-11 UNTIL 2014-08-14 RESIGNED
KEITH CHARLES RUTHERFORD Sep 1952 British Director 1999-10-26 UNTIL 2002-05-20 RESIGNED
MR IAN MATTHEWS Dec 1948 British Director 2014-08-11 UNTIL 2014-08-14 RESIGNED
KEITH CHARLES RUTHERFORD Sep 1952 British Director 2003-08-22 UNTIL 2007-05-02 RESIGNED
MR MARK JONATHAN RIDDINGTON Mar 1961 British Director 2007-05-14 UNTIL 2010-04-01 RESIGNED
MR RICHARD DAVID FRANCIS BAGLEY Mar 1955 British Secretary 2002-01-02 UNTIL 2007-01-02 RESIGNED
MR KEITH RUSSELL CROCKETT May 1972 British,American Director 2014-08-14 UNTIL 2016-06-30 RESIGNED
MR PETER STEWART HARRISON Oct 1963 British Director 2013-06-03 UNTIL 2014-08-11 RESIGNED
MR JOHN GRAY Feb 1948 British Director 2007-05-14 UNTIL 2014-08-11 RESIGNED
MARTIN LEE DALBY Feb 1957 British Director 1999-10-26 UNTIL 2003-07-14 RESIGNED
MR NIGEL GORDON BANNISTER Apr 1953 British Director 1999-10-26 UNTIL 2014-08-11 RESIGNED
MR JOHN GRAY Feb 1948 British Secretary 2007-05-14 UNTIL 2014-08-11 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Secretary 2007-01-02 UNTIL 2007-05-02 RESIGNED
MARTIN LEE DALBY Feb 1957 British Secretary 1999-10-26 UNTIL 2002-01-02 RESIGNED

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