ANGEL SUBSIDIARY THREE LIMITED - LONDON


Company Profile Company Filings

Overview

ANGEL SUBSIDIARY THREE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ANGEL SUBSIDIARY THREE LIMITED was incorporated 21 years ago on 25/06/2002 and has the registered number: 04469671. The accounts status is TOTAL EXEMPTION FULL.

ANGEL SUBSIDIARY THREE LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2018

Registered Office

DICKSON MINTO W.S. LEVEL 13
LONDON
EC2A 2EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY WARREN Apr 1959 British Director 2016-04-27 CURRENT
MR IAN MALCOLM KETCHIN Sep 1963 British Director 2015-01-22 UNTIL 2016-04-27 RESIGNED
DIANE JARVIS British Secretary 2007-04-20 UNTIL 2011-03-24 RESIGNED
DARREN MCLANEY May 1969 United Kingdom Secretary 2002-10-28 UNTIL 2004-06-22 RESIGNED
KATHARINE IRENE SPEDDING British Secretary 2004-06-22 UNTIL 2007-04-20 RESIGNED
MARTIN HUGHES Secretary 2010-07-31 UNTIL 2015-04-28 RESIGNED
DIANE JARVIS Aug 1964 British Director 2007-04-20 UNTIL 2011-03-24 RESIGNED
NICHOLAS JOHN WILLIAMS Jan 1962 British Director 2005-01-11 UNTIL 2007-04-20 RESIGNED
MR PETER DAVID SULLIVAN Mar 1948 Australian Director 2011-03-18 UNTIL 2018-06-30 RESIGNED
KATHARINE IRENE SPEDDING British Director 2004-08-25 UNTIL 2004-08-31 RESIGNED
MR DAVID CHARLES RICHES Oct 1960 British Director 2011-01-27 UNTIL 2011-03-18 RESIGNED
LORRAINE ELIZABETH PERCIVAL Feb 1961 British Director 2002-10-28 UNTIL 2004-06-18 RESIGNED
ANDREW JAMES MCRAE Apr 1958 British Director 2009-01-19 UNTIL 2009-09-07 RESIGNED
DARREN MCLANEY May 1969 United Kingdom Director 2002-10-28 UNTIL 2007-04-20 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2002-06-25 UNTIL 2002-10-28 RESIGNED
MR WILLIAM JESSUP Nov 1951 British Director 2011-10-18 UNTIL 2012-04-19 RESIGNED
MR ROBERT DAVID CHARLES HENDERSON Nov 1948 British Director 2011-03-18 UNTIL 2013-06-03 RESIGNED
CAROLE HEPBURN Jan 1966 British Director 2007-04-20 UNTIL 2009-01-19 RESIGNED
MR ROBERT DAVID CHARLES HENDERSON Nov 1948 British Director 2011-03-18 UNTIL 2013-06-03 RESIGNED
MR ROBERT DAVID CHARLES HENDERSON Nov 1948 British Director 2011-03-18 UNTIL 2013-06-03 RESIGNED
ANDREW GODDMAN May 1961 British Director 2002-10-28 UNTIL 2005-09-29 RESIGNED
MICHAEL WILLIAM FELL Jun 1957 British Director 2004-03-11 UNTIL 2007-04-20 RESIGNED
PHILIP DUQUENOY Oct 1960 British Director 2002-10-28 UNTIL 2004-03-11 RESIGNED
SUSAN JANE BYGRAVE Oct 1965 British Director 2012-04-19 UNTIL 2013-06-30 RESIGNED
MR STEPHEN PHILIP BURKE Feb 1960 British Director 2011-10-18 UNTIL 2019-05-31 RESIGNED
MS KATHLEEN VERONICA BLEASDALE Jan 1961 British Director 2007-04-20 UNTIL 2011-03-11 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2002-06-25 UNTIL 2002-10-28 RESIGNED
CAREER PLUS OPTIONS LIMITED Corporate Director 2009-10-15 UNTIL 2011-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarity Technology Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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