DRIFT ST BARTHS HOLDINGS LIMITED - LONDON
Overview
DRIFT ST BARTHS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DRIFT ST BARTHS HOLDINGS LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04116990. The accounts status is FULL.
DRIFT ST BARTHS HOLDINGS LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04116990. The accounts status is FULL.
DRIFT ST BARTHS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
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 |
---|---|---|---|---|---|
CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2013-07-31 | CURRENT | ||
JEAN-JACQUES GUIONY | Dec 1961 | French | Director | 2013-07-31 | CURRENT |
OLIVIER PEROUSE | Nov 1954 | French | Director | 2013-07-31 | CURRENT |
MR CHRISTOPHE PIERRE CLAUDE VLIEGHE | Mar 1968 | French | Director | 2013-12-16 | CURRENT |
ELIZABETH MEAD | Oct 1978 | Secretary | 2002-01-30 UNTIL 2002-04-12 | RESIGNED | |
MR CHRISTOPHER MARK YATES | Jan 1954 | British | Director | 2001-01-31 UNTIL 2001-09-20 | RESIGNED |
MICHAEL JAMES STEWART BUSH | Secretary | 2004-03-05 UNTIL 2013-07-31 | RESIGNED | ||
JOANNA RACHAEL GORDON | Apr 1967 | British | Secretary | 2000-11-24 UNTIL 2001-01-27 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-24 UNTIL 2000-11-24 | RESIGNED | ||
ANDREW JAY WEPRIN | Jul 1979 | American | Director | 2013-02-19 UNTIL 2013-07-31 | RESIGNED |
LUCY ELIZABETH WHITE | Jul 1955 | British | Secretary | 2000-12-21 UNTIL 2002-01-30 | RESIGNED |
WALGATE SERVICES LIMITED | Corporate Secretary | 2002-04-12 UNTIL 2004-03-05 | RESIGNED | ||
JASIN ERIC ALFARO | Dec 1975 | American | Director | 2013-02-19 UNTIL 2013-07-31 | RESIGNED |
MRS NICHOLAS DAVID TOWNSEND CRAWLEY | Dec 1954 | British | Director | 2000-11-24 UNTIL 2001-09-20 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-11-24 UNTIL 2000-11-24 | RESIGNED | ||
JEAN ALLUISI SHORE | Sep 1959 | American | Director | 2013-02-19 UNTIL 2013-07-31 | RESIGNED |
CHARLES FIENNES VERE NICOLL | Apr 1955 | British | Director | 2000-11-24 UNTIL 2013-02-19 | RESIGNED |
JAMES PATRICK STOKES | British | Director | 2001-09-20 UNTIL 2013-02-19 | RESIGNED |