ALMONDE LIMITED - LONDON
Overview
ALMONDE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALMONDE LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04304901. The accounts status is FULL.
ALMONDE LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04304901. The accounts status is FULL.
ALMONDE 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 / 5 | 31/05/2014 |
Registered Office
ONE KINGDOM STREET
LONDON
W2 6BL
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 |
|---|---|---|---|---|---|
| MR JOHN VAN HARKEN | May 1968 | American | Director | 2014-07-31 | CURRENT |
| MR THOMAS EDWARD TIMOTHY HOMER | Sep 1963 | British | Director | 2010-06-29 | CURRENT |
| MR ANDREW PAUL WOODWARD | Mar 1963 | British | Director | 2014-09-05 | CURRENT |
| MS ELIZABETH MARY COLLINS | Feb 1963 | British | Director | 2013-11-20 UNTIL 2014-07-31 | RESIGNED |
| SANJAY PATEL | Jun 1964 | British | Director | 2013-10-16 UNTIL 2014-08-28 | RESIGNED |
| GURBINDER HODGES | Other | Secretary | 2009-04-24 UNTIL 2010-03-17 | RESIGNED | |
| EMMANUEL CHAMPETIER DE RIBES | Secretary | 2003-04-14 UNTIL 2005-11-09 | RESIGNED | ||
| SHAWN RUSSELL CONVERY | Nov 1965 | American | Secretary | 2002-01-31 UNTIL 2003-03-14 | RESIGNED |
| ELIZABETH ANDREA GRAY | British | Secretary | 2005-11-09 UNTIL 2009-04-24 | RESIGNED | |
| MISYS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-03-17 UNTIL 2013-10-16 | RESIGNED | ||
| SALLY SUZANNE WHITTINGTON | Feb 1977 | Secretary | 2001-10-16 UNTIL 2002-01-31 | RESIGNED | |
| MR BEN SALAMA | Sep 1954 | British | Director | 2002-01-31 UNTIL 2004-02-11 | RESIGNED |
| SHAWN RUSSELL CONVERY | Nov 1965 | American | Director | 2002-01-31 UNTIL 2005-10-07 | RESIGNED |
| MR ANDREW HAMISH DARBY | Jan 1963 | British | Director | 2005-10-07 UNTIL 2006-04-27 | RESIGNED |
| NICHOLAS BRIAN FARRIMOND | Aug 1965 | British | Director | 2010-06-02 UNTIL 2012-09-06 | RESIGNED |
| MR DAVID VICTOR GIBBONS | Jul 1945 | British | Nominee Director | 2001-10-16 UNTIL 2002-01-31 | RESIGNED |
| JOANNA MARAGERET HAWKES | Mar 1961 | British | Director | 2013-05-31 UNTIL 2013-10-01 | RESIGNED |
| MR RICHARD LAURENCE HAM | British | Director | 2007-06-04 UNTIL 2010-06-02 | RESIGNED | |
| MR KEVIN GERARD HUGHES | Feb 1955 | British | Director | 2007-06-04 UNTIL 2010-06-29 | RESIGNED |
| MR JEREMY KIMBER LUCKETT | Dec 1952 | British | Director | 2006-04-27 UNTIL 2007-04-30 | RESIGNED |
| MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2005-10-07 UNTIL 2013-11-20 | RESIGNED | ||
| MR BIJAL MAHENDRA PATEL | Jan 1972 | British | Director | 2012-09-06 UNTIL 2013-05-31 | RESIGNED |