REMATCH LIMITED - LONDON


Overview

REMATCH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REMATCH LIMITED was incorporated 15 years ago on 03/04/2009 and has the registered number: 06869528. The accounts status is FULL.

REMATCH LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

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
SUSAN JEAN SCHULTE Jul 1964 American Director 2015-12-03 CURRENT
GUY WARREN SIMPSON ROWCLIFFE Feb 1965 British Director 2012-01-13 CURRENT
MRS DEBORAH ANNE ABREHART Secretary 2017-03-29 CURRENT
MR MARK IAN BEESTON Aug 1971 British Director 2011-01-17 UNTIL 2014-01-31 RESIGNED
MR STEPHEN GERARD CAPLEN Oct 1966 British Director 2012-01-13 UNTIL 2015-01-28 RESIGNED
MR TIMOTHY CHARLES KIDD May 1965 British Director 2009-04-03 UNTIL 2012-01-13 RESIGNED
MR GARY JAMES SMITH Apr 1961 British Director 2009-04-07 UNTIL 2011-01-17 RESIGNED
MR STEVEN CRAIG SCHIFF May 1966 Other Director 2009-04-07 UNTIL 2012-01-13 RESIGNED
MR PHILIP JASON PERROTT Jul 1970 British Director 2012-01-13 UNTIL 2015-08-31 RESIGNED
MRS TERI-ANNE CAVANAGH Other Secretary 2009-04-03 UNTIL 2017-03-15 RESIGNED
MR DAVID ANTHONY CASTERTON May 1958 British Director 2009-04-03 UNTIL 2012-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rematch Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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