DONCASTERS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

DONCASTERS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DONCASTERS GROUP LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651556. The accounts status is GROUP.

DONCASTERS GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
DUNDEE HOLDCO LIMITED (until 21/07/2006)

Confirmation Statements

Last Statement Next Statement Due
21/11/2019 02/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC JAMES LEWIS Sep 1947 British Director 2006-05-04 UNTIL 2009-12-23 RESIGNED
HOWARD WATSON JACKSON British Secretary 2006-06-12 UNTIL 2011-10-20 RESIGNED
ANDREW RICHARD HORNAGOLD WRIGHT Jun 1974 British Secretary 2005-12-12 UNTIL 2006-06-12 RESIGNED
IAN MOLYNEUX British Secretary 2011-10-20 UNTIL 2020-03-27 RESIGNED
JAMES WILLIAM LENG Nov 1945 British Director 2006-12-20 UNTIL 2009-12-31 RESIGNED
MR SIMON ANTHONY WARD Nov 1979 British Director 2019-03-27 UNTIL 2020-03-27 RESIGNED
MR DAVID MADISON SMOOT Jul 1969 Us Citizen Director 2009-02-04 UNTIL 2019-02-28 RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 2006-05-04 UNTIL 2016-03-23 RESIGNED
MR JASBINDER SAHOTA Mar 1967 British Director 2019-03-01 UNTIL 2020-03-06 RESIGNED
MR CHRISTOPHER PAUL ROWLANDS Dec 1956 British Director 2012-06-29 UNTIL 2017-09-30 RESIGNED
MS LISA MARIE OXNARD Jan 1981 British Director 2019-03-27 UNTIL 2020-03-13 RESIGNED
CHRISTOPHER RAOUL AUGUSTE MAUSS Sep 1982 French Director 2010-04-01 UNTIL 2017-05-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2005-12-12 UNTIL 2005-12-12 RESIGNED
TARIQ JESRAI Sep 1957 United States Director 2011-05-02 UNTIL 2015-12-16 RESIGNED
ANAND SUBRAMANIAM KRISHNAN Mar 1958 American Director 2006-05-04 UNTIL 2011-04-13 RESIGNED
PETER OTTO JANSENBERGER Apr 1975 Austrian Director 2007-05-04 UNTIL 2012-06-29 RESIGNED
MR DUNCAN HINKS Dec 1975 British Director 2015-12-21 UNTIL 2019-03-27 RESIGNED
WILLIAM MICHAEL ELLIS Dec 1961 American Director 2008-11-15 UNTIL 2011-10-31 RESIGNED
IAN DUNKINSON Dec 1952 British Director 2017-10-01 UNTIL 2019-03-27 RESIGNED
SYLVAIN CLAUDE DENIS Mar 1966 Canadian Director 2005-12-12 UNTIL 2009-02-04 RESIGNED
AIDAN BIRKETT Oct 1953 British Director 2012-06-29 UNTIL 2017-09-30 RESIGNED
SAMEER KAMAL IBRAHIM AL ANSARI Oct 1962 Emirati Director 2005-12-12 UNTIL 2010-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-12-12 UNTIL 2005-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
His Highness Sheikh Mohammed Bin Rashid Al Maktoum 2016-04-06 7/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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