LLOYD WARWICK INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYD WARWICK INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LLOYD WARWICK INTERNATIONAL LIMITED was incorporated 16 years ago on 20/11/2007 and has the registered number: 06431581. The accounts status is FULL and accounts are next due on 31/03/2024.

LLOYD WARWICK INTERNATIONAL 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 / 3 31/03/2022 31/03/2024

Registered Office

FORUM HOUSE, 15-18 LIME STREET, LONDON
LONDON
EC3M 7AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID PIGOT Dec 1956 British Director 2020-06-12 CURRENT
ELIZABETH JANET MARY TUBB Secretary 2020-06-12 CURRENT
GARY BROWN Apr 1966 British Director 2020-06-12 CURRENT
MRS NATALIE ROBINETTE Feb 1960 American Director 2021-03-04 CURRENT
MR JOSEPH MCMAHON Dec 1954 British Director 2014-04-08 UNTIL 2014-04-08 RESIGNED
MR KIERAN LAWRENCE RIGBY Apr 1964 Irish Director 2018-07-26 UNTIL 2020-06-12 RESIGNED
MR JOHN EDWARD JENNER Jun 1967 Irish Director 2013-03-11 UNTIL 2017-04-18 RESIGNED
MISS MARGARET ANN DEAN Dec 1951 British Secretary 2007-11-20 UNTIL 2015-10-08 RESIGNED
MR CHRISTOPHER DAVID PINNEY Apr 1978 British Director 2013-07-05 UNTIL 2015-10-08 RESIGNED
MR CHRISTOPHER DAVID PINNEY Apr 1978 British Director 2015-10-08 UNTIL 2018-12-31 RESIGNED
MR GEOFFREY BRIAN PIGGOT Jul 1963 British Director 2017-04-11 UNTIL 2018-07-26 RESIGNED
MR IAN VICTOR MURESS Jun 1957 British Director 2013-03-11 UNTIL 2017-04-11 RESIGNED
MR SIMON CHARLES MORRIS Feb 1955 British Director 2013-03-12 UNTIL 2014-06-27 RESIGNED
MR STEPHEN DAVID PEARSALL Jan 1968 British Director 2013-03-11 UNTIL 2020-06-12 RESIGNED
MR JOSEPH MCMAHON Dec 1954 British Director 2014-03-12 UNTIL 2022-08-08 RESIGNED
MR ROGER WILLIAM BARRETT Mar 1966 British Director 2019-12-10 UNTIL 2022-08-08 RESIGNED
MR ROSS GLENN LANDSBAUM Sep 1962 American Director 2020-06-12 UNTIL 2021-03-04 RESIGNED
MR KEVIN BARRY FRAWLEY Aug 1951 American Director 2013-03-11 UNTIL 2015-03-12 RESIGNED
MRS NICOLA GAIL COULTER Sep 1965 British Director 2013-04-01 UNTIL 2014-10-31 RESIGNED
MR VINCE COLE Nov 1969 United States Director 2015-10-08 UNTIL 2015-11-30 RESIGNED
MR DUDLEY CHAPMAN Feb 1947 British Director 2007-11-20 UNTIL 2015-10-08 RESIGNED
MR PAUL BATES Dec 1977 British Director 2015-10-08 UNTIL 2019-12-10 RESIGNED
MR PAUL BATES Dec 1977 British Director 2020-06-25 UNTIL 2022-08-08 RESIGNED
ANDREW BART Mar 1963 Australian Director 2019-01-01 UNTIL 2020-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mclarens Uk Finance Limited 2016-04-06 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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