ARMADALE CAPITAL PLC - ESHER


Company Profile Company Filings

Overview

ARMADALE CAPITAL PLC is a Public Limited Company from ESHER UNITED KINGDOM and has the status: Active.
ARMADALE CAPITAL PLC was incorporated 18 years ago on 19/08/2005 and has the registered number: 05541602. The accounts status is GROUP and accounts are next due on 30/06/2024.

ARMADALE CAPITAL PLC - ESHER

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

1 ARBROOK LANE
ESHER
SURREY
KT10 9EG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WATERMARK GLOBAL PLC (until 01/07/2013)
MICROFUZE INTERNATIONAL PLC (until 05/03/2008)
CHROME INDUSTRIES LIMITED (until 28/09/2005)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY STEPHEN JONES Secretary 2017-04-14 CURRENT
MR NICHOLAS JOHANSEN Nov 1981 Australian Director 2016-10-16 CURRENT
MR MATTHEW NORMAN BULL Aug 1981 Australian Director 2020-04-24 CURRENT
MR EMMANUEL STEVE MAHEDE Dec 1956 Australian Director 2016-08-10 UNTIL 2021-03-31 RESIGNED
PHILLIP ALLEN HAINS Australian Secretary 2005-11-21 UNTIL 2006-07-31 RESIGNED
STEPHEN FRANK RONALDSON Oct 1955 British Secretary 2006-01-26 UNTIL 2008-02-29 RESIGNED
CHARLES HENRY ZORAB British Secretary 2008-04-01 UNTIL 2017-04-14 RESIGNED
DIRK ALBERTUS KOTZE Jun 1967 South African Director 2007-10-04 UNTIL 2010-08-31 RESIGNED
TIMOTHY LAWLOR WALL Jun 1976 Australian Director 2005-08-22 UNTIL 2007-08-31 RESIGNED
DR ANDREW JAMES TUNKS Feb 1964 Australian Director 2015-05-19 UNTIL 2016-08-10 RESIGNED
MS AMNE SHARIFA SUEDI Nov 1981 Tanzanian Director 2020-01-07 UNTIL 2021-03-31 RESIGNED
WILHELM JACOBUS SCHOEMAN Feb 1974 South African Director 2007-07-16 UNTIL 2012-11-23 RESIGNED
190807 DOUGLAS WILLIAM PARRISH Sep 1948 Canadian Director 2005-11-28 UNTIL 2008-02-28 RESIGNED
MR KIRAN CALDAS MORZARIA Apr 1974 British Director 2005-08-22 UNTIL 2005-11-22 RESIGNED
PETER ASHLEY MARKS Dec 1955 Australian Director 2005-11-28 UNTIL 2016-09-29 RESIGNED
GOWER NOMINEES LIMITED Corporate Director 2005-08-19 UNTIL 2005-08-23 RESIGNED
MR JUSTIN LLEWELLYN GARETH LEWIS Mar 1974 British Director 2013-06-04 UNTIL 2016-09-29 RESIGNED
MR GERRARD HALL Nov 1970 British Director 2019-12-06 UNTIL 2020-04-16 RESIGNED
MR PAUL JOHNSON Jul 1969 British Director 2019-03-11 UNTIL 2019-11-30 RESIGNED
MR ADAM GUNN Nov 1974 South African Director 2008-08-27 UNTIL 2011-08-18 RESIGNED
MR WILLIAM FRANCIS FREWEN Aug 1959 British Director 2016-07-21 UNTIL 2017-03-01 RESIGNED
MR HARTLEY BUNONGOE DIKGALE Feb 1960 South African Director 2011-08-18 UNTIL 2013-07-31 RESIGNED
MR ROBERT DUNCAN CLEGG Apr 1942 British Director 2005-11-28 UNTIL 2006-12-19 RESIGNED
ALEXANDER JOHN BARBLETT Apr 1967 British Director 2006-04-28 UNTIL 2006-12-19 RESIGNED
GOWER SECRETARIES LIMITED Corporate Secretary 2005-08-19 UNTIL 2006-01-26 RESIGNED
DSG SECRETARIES LIMITED Corporate Secretary 2006-08-21 UNTIL 2008-03-31 RESIGNED

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