SECKLOE 260 LIMITED - LONDON


Overview

SECKLOE 260 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SECKLOE 260 LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05385634. The accounts status is DORMANT.

SECKLOE 260 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 02/05/2015

Registered Office

C/O FTI CONSULTING LLP
LONDON
EC1A 4HD

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
DANIEL JARMAN Secretary 2011-06-24 CURRENT
MR MARK ROBERT FAIRWEATHER Aug 1962 British Director 2015-12-23 CURRENT
DAVID PRATT Mar 1962 British Director 2005-05-18 UNTIL 2006-10-30 RESIGNED
MR CHARLES EDWARD PARTRIDGE Oct 1967 British Secretary 2006-10-30 UNTIL 2007-12-07 RESIGNED
MR CHRISTOPHER RICHARD OAKLEY Apr 1963 British Secretary 2007-12-07 UNTIL 2009-07-11 RESIGNED
CHRISTOPHER JAMES CHAMBERS Secretary 2009-10-12 UNTIL 2011-10-14 RESIGNED
MR DAVID JERVIS SMITH Jan 1964 British Director 2006-10-30 UNTIL 2007-01-23 RESIGNED
TIM SHEARS Mar 1960 British Director 2006-10-30 UNTIL 2007-07-24 RESIGNED
MR MARTIN LESLIE ROME Feb 1961 British Director 2006-10-30 UNTIL 2009-02-13 RESIGNED
MR IAN WOODHEAD Mar 1951 British Director 2005-05-18 UNTIL 2006-10-30 RESIGNED
PETER ANDREW UTTING Jun 1967 British Director 2008-03-10 UNTIL 2015-11-11 RESIGNED
COLIN ALAN STEPHENS Oct 1972 British Director 2008-04-01 UNTIL 2013-10-01 RESIGNED
MR GARY KEVIN VICARY Mar 1960 British Director 2005-05-18 UNTIL 2006-10-30 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2005-03-08 UNTIL 2005-05-18 RESIGNED
MR PETER DYLAN UNSWORTH Jul 1958 British Director 2013-09-23 UNTIL 2016-01-26 RESIGNED
MR STUART JONATHAN LOWE Jun 1958 British Director 2016-01-18 UNTIL 2018-04-23 RESIGNED
JAMES KENNETH ALEXANDER BARBOUR SMITH Nov 1966 British Director 2005-05-18 UNTIL 2006-10-30 RESIGNED
MR VINCENT LEO ANDREW Apr 1956 British Director 2006-10-30 UNTIL 2010-12-08 RESIGNED
MR CHARLES EDWARD PARTRIDGE Oct 1967 British Director 2006-10-30 UNTIL 2007-12-07 RESIGNED
MICHAEL WILLIAM CARTER Nov 1956 British Director 2006-10-30 UNTIL 2008-01-18 RESIGNED
JAMES CASLIN Oct 1950 British Director 2006-10-30 UNTIL 2008-11-30 RESIGNED
CHRISTOPHER JAMES CHAMBERS Jun 1972 British Director 2009-10-12 UNTIL 2011-11-24 RESIGNED
MR CHRISTOPHER RICHARD OAKLEY Apr 1963 British Director 2007-08-28 UNTIL 2009-07-11 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2005-03-08 UNTIL 2006-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whisky Bidco Limited 2016-04-06 Wellingborough   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Whisky Holdco Limited 2016-04-06 Wellingborough   Northamptonshire Right to appoint and remove directors

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