GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06143511. The accounts status is FULL.
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06143511. The accounts status is FULL.
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
FRP ADVISORY LLP
KINGS ORCHARD
BRISTOL
BS2 0HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
FRP ADVISORY LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN BARRIE SMITH | Secretary | 2016-04-27 | CURRENT | ||
DOMINIC TAN | Secretary | 2016-02-19 | CURRENT | ||
MR NATHAN ANDREW LUCKEY | Oct 1979 | British | Director | 2014-03-28 | CURRENT |
MR RICHARD ABEL | Aug 1970 | British | Director | 2016-02-19 | CURRENT |
SIR STEPHEN WALL | Jan 1947 | British | Director | 2009-07-21 UNTIL 2011-07-25 | RESIGNED |
MR MARTIN STEPHEN WILLIAM STANLEY | Jun 1963 | British | Director | 2012-03-08 UNTIL 2014-03-28 | RESIGNED |
MR CHRISTOPHER JOHN HEATHCOTE | Mar 1963 | British | Director | 2014-04-28 UNTIL 2015-06-08 | RESIGNED |
MR MARTIN STEPHEN WILLIAM STANLEY | Jun 1963 | British | Director | 2012-03-08 UNTIL 2014-03-28 | RESIGNED |
MARK ADRIAN VORBACH | Aug 1962 | British | Director | 2007-07-19 UNTIL 2007-08-16 | RESIGNED |
MR MARTIN STEPHEN WILLIAM STANLEY | Jun 1963 | British | Director | 2009-07-21 UNTIL 2010-11-03 | RESIGNED |
MR GERARD CHRISTOPHER LOFTUS | Mar 1960 | British | Director | 2014-05-12 UNTIL 2016-02-19 | RESIGNED |
MR LEONARD PETER SHORE | Sep 1950 | Australian | Director | 2011-07-07 UNTIL 2012-03-08 | RESIGNED |
DR ANDREAS HERMANN KOTTERING | Aug 1963 | German | Director | 2009-07-21 UNTIL 2012-03-08 | RESIGNED |
MR STEPHEN GLYNN HURRELL | Aug 1957 | British | Director | 2014-03-28 UNTIL 2016-02-19 | RESIGNED |
MR MARC MICHEL PERUSAT | Apr 1965 | French | Director | 2010-05-17 UNTIL 2013-03-22 | RESIGNED |
JOSHUA MCHUTCHISON | Dec 1970 | Australian | Director | 2008-01-09 UNTIL 2010-03-24 | RESIGNED |
ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | 2007-03-07 UNTIL 2007-03-28 | RESIGNED | ||
STEPHANIE DELORES CAMERON-CHILESHE | British | Secretary | 2007-12-14 UNTIL 2012-03-29 | RESIGNED | |
MR PAUL BOYLE | Secretary | 2014-02-04 UNTIL 2016-02-19 | RESIGNED | ||
MR EDWARD THOMAS BECKLEY | Jun 1975 | British | Director | 2007-03-28 UNTIL 2007-07-19 | RESIGNED |
MRS RACHAEL JENNIFER DAVIDSON | Secretary | 2009-09-17 UNTIL 2012-03-29 | RESIGNED | ||
ANNABELLE PENNEY HELPS | Australian | Secretary | 2007-03-28 UNTIL 2007-12-07 | RESIGNED | |
JAMES THOMAS LAVERTY | British | Secretary | 2007-03-28 UNTIL 2012-03-29 | RESIGNED | |
MR GRAEME FRANCIS BEVANNS | Mar 1958 | British | Director | 2009-07-21 UNTIL 2010-07-31 | RESIGNED |
MR PHILIP NICHOLAS BRAMWELL | Feb 1957 | British | Director | 2014-07-14 UNTIL 2016-02-19 | RESIGNED |
JAMES STUART CRAIG | Aug 1965 | Australian | Director | 2007-03-28 UNTIL 2008-01-09 | RESIGNED |
MR PETER DYER | Nov 1941 | British | Director | 2015-06-18 UNTIL 2016-02-19 | RESIGNED |
DR PETER DYER | Nov 1941 | British | Director | 2011-06-28 UNTIL 2014-03-28 | RESIGNED |
MR LEONARD PETER SHORE | Sep 1950 | British | Director | 2007-03-28 UNTIL 2007-07-19 | RESIGNED |
MR DANIEL KARL FETTER | Sep 1976 | Canadian | Director | 2009-07-21 UNTIL 2012-03-08 | RESIGNED |
MR RICHARD ABEL | Aug 1970 | British | Director | 2010-11-22 UNTIL 2014-03-28 | RESIGNED |
MR EDWARD THOMAS BECKLEY | Jun 1975 | British | Director | 2007-08-16 UNTIL 2010-05-17 | RESIGNED |
ALNERY INCORPORATIONS NO.1 LIMITED | Director | 2007-03-07 UNTIL 2007-03-28 | RESIGNED | ||
MR ALAIN CARRIER | Aug 1967 | Canadian,British | Director | 2009-07-21 UNTIL 2012-03-08 | RESIGNED |
MR LEONARD PETER SHORE | Sep 1950 | Australian | Director | 2007-08-16 UNTIL 2011-06-28 | RESIGNED |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2012-03-29 UNTIL 2014-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Infrastructure And Real Assets (Europe) Limited | 2016-04-06 | London | Significant influence or control |