SCIH BRANSTON 2 - LONDON
Overview
SCIH BRANSTON 2 is a Private Unlimited Compa from LONDON and has the status: Dissolved - no longer trading.
SCIH BRANSTON 2 was incorporated 21 years ago on 09/08/2002 and has the registered number: 04508364. The accounts status is FULL.
SCIH BRANSTON 2 was incorporated 21 years ago on 09/08/2002 and has the registered number: 04508364. The accounts status is FULL.
SCIH BRANSTON 2 - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
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 |
---|---|---|---|---|---|
MICHAEL JON COCKCROFT | Jun 1974 | British | Director | 2014-08-28 | CURRENT |
MRS NICOLETTE HENFREY | Dec 1969 | British | Director | 2011-09-09 | CURRENT |
NIGEL PETER STOCKS | Jun 1967 | British | Director | 2003-04-16 | CURRENT |
MR RALPH WHEELER | Dec 1958 | British | Director | 2006-03-27 | CURRENT |
MR PATRICK MARK HARTREY | May 1964 | British | Secretary | 2007-11-13 UNTIL 2008-06-20 | RESIGNED |
MR RICHARD THOMAS WINTER | Mar 1949 | British | Director | 2003-04-16 UNTIL 2008-12-31 | RESIGNED |
CHRISTOPHER DAVID VAUGHAN | Aug 1964 | British | Director | 2003-02-04 UNTIL 2003-04-16 | RESIGNED |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Director | 2003-04-16 UNTIL 2011-09-09 | RESIGNED |
HANNAH CLAIRE ASHDOWN | Jan 1977 | British | Secretary | 2002-08-09 UNTIL 2003-08-28 | RESIGNED |
CHLOE BARRY | British | Secretary | 2003-08-28 UNTIL 2007-11-13 | RESIGNED | |
MR ALLAN SCOTT MCEWAN | Feb 1965 | British | Director | 2003-04-16 UNTIL 2011-06-07 | RESIGNED |
DAKSHA HIRANI | Aug 1974 | British | Secretary | 2008-06-20 UNTIL 2008-11-05 | RESIGNED |
ESTHER LAM | Secretary | 2011-06-07 UNTIL 2013-08-09 | RESIGNED | ||
MRS HELEN JANE MARTIN | Jan 1964 | Secretary | 2008-11-05 UNTIL 2011-06-07 | RESIGNED | |
CHRISTINE NORMAN | Secretary | 2013-08-09 UNTIL 2015-02-13 | RESIGNED | ||
PRITTI PATEL | Secretary | 2015-02-13 UNTIL 2015-08-06 | RESIGNED | ||
MICHAEL JOHN NOEL BRIDGE | May 1946 | British | Director | 2002-08-09 UNTIL 2003-04-16 | RESIGNED |
PAUL RUSSELL EDGECLIFFE-JOHNSON | Mar 1972 | British | Director | 2011-06-07 UNTIL 2014-01-01 | RESIGNED |
NEIL GALLAGHER | May 1973 | British | Director | 2014-01-30 UNTIL 2014-08-28 | RESIGNED |
MRS NICHOLETTE HENFREY | Dec 1969 | South African | Director | 2002-08-09 UNTIL 2003-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Six Continents Overseas Holdings Limited | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |