DETICA HOLDINGS LIMITED - LONDON


Overview

DETICA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DETICA HOLDINGS LIMITED was incorporated 20 years ago on 30/04/2004 and has the registered number: 05116710. The accounts status is FULL.

DETICA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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
MR MARTIN CONRAD SUTHERLAND Dec 1968 British Director 2009-01-26 CURRENT
MR BIJON NEIL RAYCHAWDHURI Oct 1961 British Director 2012-11-26 CURRENT
MR DAVID STANLEY PARKES Other Secretary 2009-01-30 CURRENT
AMANDA JANE GRADDEN Mar 1968 British Director 2004-04-30 UNTIL 2009-01-26 RESIGNED
MR CHRISTOPHER COKER Sep 1968 British Director 2010-06-22 UNTIL 2012-10-30 RESIGNED
MR JOHN ANDREW WOOLLHEAD Jan 1961 British Secretary 2005-03-01 UNTIL 2009-01-30 RESIGNED
DOCTOR THOMAS JOSEPH BLACK Dec 1959 British Director 2004-04-30 UNTIL 2009-01-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-30 UNTIL 2004-04-30 RESIGNED
AMANDA JANE GRADDEN Mar 1968 British Secretary 2004-04-30 UNTIL 2005-03-01 RESIGNED
MR IAN MCLAREN Aug 1968 British Director 2009-01-26 UNTIL 2010-03-31 RESIGNED
MR KEVIN MICHAEL WILSON Mar 1972 British Director 2010-03-31 UNTIL 2010-06-22 RESIGNED

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