AMICUS LIMITED - LONDON


Overview

AMICUS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMICUS LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04354778. The accounts status is DORMANT.

AMICUS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

9TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB

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 MARK TRAVERS RHODER Oct 1965 British Director 2015-03-19 CURRENT
DR THOMAS EVANGELOS JANNAKOS Jan 1966 German Director 2015-03-19 CURRENT
MRS CATHERINE JANE BROWN Secretary 2013-04-01 CURRENT
EDWARD DIXON BOX WRIGHT Feb 1953 British Director 2002-02-28 UNTIL 2007-01-19 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2002-01-17 UNTIL 2002-02-28 RESIGNED
MS CHRISTINE MALKIN Mar 1961 British Director 2002-02-28 UNTIL 2007-01-19 RESIGNED
MRS KATHRYN JANE MORTIMER Sep 1959 British Director 2007-01-19 UNTIL 2015-03-31 RESIGNED
MR PAUL NIGEL GIBSON Feb 1960 British Director 2007-01-19 UNTIL 2013-09-27 RESIGNED
MR PAUL JOHN ASPLIN Apr 1958 British Director 2007-01-19 UNTIL 2015-03-08 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-01-17 UNTIL 2002-02-28 RESIGNED
KATHRYN JANE MORTIMER Secretary 2008-11-28 UNTIL 2013-03-31 RESIGNED
MS CHRISTINE MALKIN Mar 1961 British Secretary 2002-02-28 UNTIL 2007-01-19 RESIGNED
MR DAVID STUART ALLEN British Secretary 2007-01-19 UNTIL 2008-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amicus Legal Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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