DRAKEFIELD GROUP LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
DRAKEFIELD GROUP LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
DRAKEFIELD GROUP LIMITED was incorporated 20 years ago on 26/04/2004 and has the registered number: 05112710. The accounts status is DORMANT.
DRAKEFIELD GROUP LIMITED was incorporated 20 years ago on 26/04/2004 and has the registered number: 05112710. The accounts status is DORMANT.
DRAKEFIELD GROUP LIMITED - BASINGSTOKE
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2017 |
Registered Office
FANUM HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4EA
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 |
|---|---|---|---|---|---|
| MRS CATHERINE FREE | Secretary | 2015-08-05 | CURRENT | ||
| MISS MARIANNE NEVILLE | Sep 1979 | British | Director | 2017-07-03 | CURRENT |
| MRS GILLIAN PRITCHARD | Sep 1975 | British | Director | 2016-04-30 | CURRENT |
| MARK STRICKLAND | Feb 1962 | British | Director | 2018-04-17 | CURRENT |
| MR ANDREW JONATHAN PETER STRONG | Oct 1964 | British | Director | 2013-10-01 UNTIL 2014-01-06 | RESIGNED |
| JOHN DAVIES | Feb 1960 | British | Secretary | 2007-12-14 UNTIL 2012-08-17 | RESIGNED |
| TAGUMA NGONDONGA | Secretary | 2012-08-17 UNTIL 2015-08-05 | RESIGNED | ||
| MR MICHAEL EDWARD BARRY | Feb 1968 | British | Secretary | 2005-06-01 UNTIL 2007-04-23 | RESIGNED |
| CAROLYN TROUSDALE | Secretary | 2007-04-23 UNTIL 2007-12-14 | RESIGNED | ||
| RICHARD HUGH WOLLASTON | Aug 1947 | British | Nominee Director | 2004-04-26 UNTIL 2004-06-07 | RESIGNED |
| JOHN LEONARD MOSS | Nov 1957 | British | Director | 2006-10-11 UNTIL 2007-04-23 | RESIGNED |
| MR MARK FALCON MILLAR | Oct 1969 | British | Director | 2015-09-30 UNTIL 2018-04-17 | RESIGNED |
| JOHN ROBERT CHRISTIAN YOUNG | Apr 1956 | British | Director | 2004-06-07 UNTIL 2010-07-31 | RESIGNED |
| MISS JANE ANN SAUNDERS | Apr 1958 | British | Director | 2004-04-26 UNTIL 2004-06-07 | RESIGNED |
| MR ARTHUR LEONARD ROBERT MORTON | Feb 1942 | British | Director | 2005-03-31 UNTIL 2007-04-23 | RESIGNED |
| MR ROBERT JAMES SCOTT | Sep 1973 | British | Director | 2014-01-06 UNTIL 2016-04-30 | RESIGNED |
| ANDREW WILLIAM JOHN LAWRENCE | Aug 1966 | British | Director | 2004-06-07 UNTIL 2006-10-11 | RESIGNED |
| BIRKETTS NOMINEES LIMITED | Corporate Secretary | 2004-04-26 UNTIL 2005-06-01 | RESIGNED | ||
| MR KEVIN MORRIS SINCLAIR | Mar 1961 | British | Director | 2007-04-23 UNTIL 2007-09-18 | RESIGNED |
| MR ANDREW JAMES TAYLOR | Jul 1962 | British | Director | 2006-10-11 UNTIL 2007-04-23 | RESIGNED |
| MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2007-09-30 UNTIL 2013-10-01 | RESIGNED |
| MR MICHAEL EDWARD BARRY | Feb 1968 | British | Director | 2005-06-01 UNTIL 2010-02-23 | RESIGNED |
| ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2013-05-01 UNTIL 2014-12-19 | RESIGNED |
| MR MARK HUGGINS | Sep 1964 | British | Director | 2014-12-15 UNTIL 2015-09-30 | RESIGNED |
| MR ANDREW GALBRAITH | Jun 1970 | British | Director | 2007-04-23 UNTIL 2007-09-18 | RESIGNED |
| MR BERNARD JOHN DALE | May 1964 | British | Director | 2004-06-23 UNTIL 2005-03-31 | RESIGNED |
| CHRISTOPHER TREVOR PETER JANSEN | Jul 1970 | British | Director | 2014-01-06 UNTIL 2014-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Drakefield Holdings Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |