ONE CENTRAL PARK LIMITED - SOUTHAMPTON


Overview

ONE CENTRAL PARK LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
ONE CENTRAL PARK LIMITED was incorporated 20 years ago on 26/06/2003 and has the registered number: 04812180. The accounts status is TOTAL EXEMPTION FULL.

ONE CENTRAL PARK LIMITED - SOUTHAMPTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2014

Registered Office

NO 1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP

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 SIMON DAVID BATE Aug 1958 British Director 2012-01-11 CURRENT
MR IAN WALKER HOLBORN Jun 1963 British Director 2014-05-28 CURRENT
MR STEPHEN THORNCROFT Jan 1954 British Director 2015-04-13 CURRENT
PROFESSOR DAVID WILLIAM AUCKLAND May 1942 British Director 2004-06-01 UNTIL 2009-02-28 RESIGNED
MR STEPHEN THORNCROFT Jan 1954 British Director 2010-05-18 UNTIL 2015-04-13 RESIGNED
MR PETER TAVERNOR Jul 1948 British Director 2004-05-28 UNTIL 2007-03-16 RESIGNED
MR EDWARD ASHLEY LOTE SMITH Apr 1960 British Director 2008-03-06 UNTIL 2010-05-18 RESIGNED
THOMAS BURNS RUSSELL Mar 1952 British Director 2004-05-28 UNTIL 2008-03-06 RESIGNED
MR JAMES ALFRED POWELL Oct 1945 British Director 2004-05-28 UNTIL 2008-01-03 RESIGNED
PROFESSOR MAUREEN PATRICIA NEAL Mar 1949 British Director 2004-05-28 UNTIL 2008-09-25 RESIGNED
HUW JOHN MORRIS Aug 1963 British Director 2011-02-14 UNTIL 2013-12-11 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2003-06-26 UNTIL 2004-04-22 RESIGNED
PAUL LEIGHTON Jun 1966 British Secretary 2004-04-22 UNTIL 2007-02-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-02-01 UNTIL 2012-05-31 RESIGNED
MR ANDREW JOHN ALLAN Aug 1968 British Director 2013-04-25 UNTIL 2015-04-15 RESIGNED
PROFESSOR GERRY KELLEHER Feb 1958 British Director 2008-09-25 UNTIL 2013-07-25 RESIGNED
ARTHUR THOMAS BOOTH Sep 1935 British Director 2004-06-01 UNTIL 2008-09-25 RESIGNED
MARJORIE BOYER Jan 1949 British Director 2009-03-04 UNTIL 2012-02-29 RESIGNED
PROFESSOR JOHN STEWART BROOKS Mar 1949 British Director 2013-07-24 UNTIL 2015-04-28 RESIGNED
MS ROWENA MAY BURNS Aug 1953 British Director 2012-10-03 UNTIL 2015-04-15 RESIGNED
PROFESSOR RODERICK WILSON COOMBS Oct 1950 British Director 2004-04-19 UNTIL 2015-04-01 RESIGNED
MRS BEVERLEY JANE DAVIES Jun 1952 British Director 2004-06-01 UNTIL 2012-09-05 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2003-06-26 UNTIL 2004-04-22 RESIGNED
PROFESSOR JEAN-NOEL EZINGEARD Dec 1968 British Director 2014-05-21 UNTIL 2015-04-08 RESIGNED
MS MARIE GILLULEY Jan 1958 British Director 2007-03-16 UNTIL 2011-04-15 RESIGNED
MR DAVID CHARLES GREENSMITH Mar 1953 British Director 2008-09-25 UNTIL 2011-10-14 RESIGNED
ANDREW HAMPSON Jul 1962 British Director 2008-03-06 UNTIL 2011-02-14 RESIGNED
MR ANDREW JOHN HARRISON Apr 1964 British Director 2011-10-13 UNTIL 2014-05-28 RESIGNED
MR ANDREW HARTLEY Nov 1956 British Director 2013-12-11 UNTIL 2015-04-02 RESIGNED

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