VARICK AND SPRING (UK) LIMITED - LONDON
Overview
VARICK AND SPRING (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VARICK AND SPRING (UK) LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03971244. The accounts status is FULL.
VARICK AND SPRING (UK) LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03971244. The accounts status is FULL.
VARICK AND SPRING (UK) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
77 OXFORD STREET
LONDON
W1D 2ES
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 |
---|---|---|---|---|---|
JOHN BOYD PISARIS | Feb 1966 | American | Secretary | 2004-06-30 | CURRENT |
JOHN BOYD PISARIS | Feb 1966 | American | Director | 2006-07-20 | CURRENT |
MR ALAN BURGE | Dec 1957 | British | Director | 2006-07-20 UNTIL 2007-02-13 | RESIGNED |
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-04-12 UNTIL 2000-05-15 | RESIGNED | ||
DAVID ALEXANDER GEBBIE | Dec 1963 | Scottish | Secretary | 2002-03-05 UNTIL 2002-06-30 | RESIGNED |
MR STEPHEN JONATHAN GOLDBERG | Oct 1953 | British | Secretary | 2000-05-15 UNTIL 2002-03-05 | RESIGNED |
MR STEPHEN JONATHAN GOLDBERG | Oct 1953 | British | Secretary | 2003-06-09 UNTIL 2004-06-30 | RESIGNED |
MR CHRISTOPHER CHARLES ALLNER | Dec 1959 | British | Director | 2001-12-06 UNTIL 2003-08-06 | RESIGNED |
NICHOLAS DESMOND JAMES BANCROFT COOKE | Jul 1973 | British | Director | 2000-05-12 UNTIL 2004-06-30 | RESIGNED |
SEBASTIAN LUKE BISHOP | Apr 1974 | British | Director | 2000-05-12 UNTIL 2004-06-30 | RESIGNED |
SEBASTIAN LUKE BISHOP | Apr 1974 | British | Director | 2005-06-28 UNTIL 2008-12-17 | RESIGNED |
JEFFREY JAMES BOCAN | Feb 1973 | American | Director | 2004-01-02 UNTIL 2004-06-30 | RESIGNED |
JONATHAN BUNIS | Oct 1961 | American | Director | 2002-02-07 UNTIL 2004-06-30 | RESIGNED |
WILLIAM SEIPPEL | Oct 1956 | U S A American | Director | 2006-07-20 UNTIL 2007-01-15 | RESIGNED |
BUYVIEW LTD | Corporate Nominee Director | 2000-04-12 UNTIL 2000-05-15 | RESIGNED | ||
PETER CORRAO | Sep 1954 | U S A | Director | 2006-07-20 UNTIL 2013-09-27 | RESIGNED |
DANIEL ISHAG | May 1974 | Italian | Director | 2000-07-06 UNTIL 2004-06-30 | RESIGNED |
DAVID ISHAG | Mar 1967 | British | Director | 2001-05-05 UNTIL 2004-06-30 | RESIGNED |
CARL LINDE | Dec 1964 | South African | Director | 2000-05-15 UNTIL 2004-06-30 | RESIGNED |
STEPHEN MCDONNELL | Aug 1962 | Irish | Director | 2004-01-20 UNTIL 2004-06-30 | RESIGNED |
STEPHEN MCDONNELL | Aug 1962 | Irish | Director | 2001-09-03 UNTIL 2004-01-20 | RESIGNED |
CRAIG ALLEN PISARIS HENDERSON | Aug 1969 | Us Citizen | Director | 2004-06-30 UNTIL 2006-07-20 | RESIGNED |
ADAM POULTER | Apr 1964 | British | Director | 2006-07-20 UNTIL 2007-02-23 | RESIGNED |
LOWELL ROBINSON | Jan 1949 | American | Director | 2007-01-15 UNTIL 2008-06-04 | RESIGNED |
PHILLIP ROSS THUNE | May 1970 | Us Citizen | Director | 2004-06-30 UNTIL 2006-07-20 | RESIGNED |
MICHAEL TODD TAYLOR | Jan 1973 | American | Director | 2007-01-15 UNTIL 2009-03-12 | RESIGNED |