Haslemere
Surrey
GU27 2LF
Director Name | Cedric De Linares |
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Date of Birth | October 1955 (Born 67 years ago) |
Nationality | French |
Status | Current |
Appointed | 09 July 2001(98 years, 1 month after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 13 Avenue Boudon 75016 Paris Foreign |
Director Name | Jean Paul Francois Rignault |
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Date of Birth | August 1957 (Born 65 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 January 2003(99 years, 7 months after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Chief Executive Officer |
Correspondence Address | 65 Rue Des Verts Pres Orvault 44700 Foreign |
Secretary Name | Thomas Jeremy Taylor |
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Nationality | British |
Status | Current |
Appointed | 01 January 2005(101 years, 7 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Court Lodge Croft Lane Crondall Farnham Surrey GU10 5QF |
Director Name | Nicolas Joseph Michel Leclercq |
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Date of Birth | November 1974 (Born 48 years ago) |
Nationality | French |
Status | Current |
Appointed | 22 March 2006(102 years, 10 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Chief Financial Officer |
Correspondence Address | 40 Rue Preshez 92210 Saint Cloud France |
Director Name | Mr Regis Demoulin |
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Date of Birth | March 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 May 1992(89 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 May 1993) |
Role | Marine Underwriter |
Correspondence Address | 17 Rue Guersant 75017 Paris Foreign |
Director Name | Kenneth William Haddon |
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Date of Birth | April 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(89 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 August 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenacres 11 Staines Green Hertford Hertfordshire SG14 2LN |
Director Name | Mr Jacques Louis Bernard Pate |
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Date of Birth | December 1942 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 May 1992(89 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 May 1993) |
Role | Aviation Underwriter |
Correspondence Address | 53 Rue De Lindustrie 02700 Colombes Foreign |
Secretary Name | Beverley Brian Coleman |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(89 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | 8 Bulmershe Road Reading Berkshire RG1 5RJ |
Director Name | James Duncan Morgan |
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Date of Birth | September 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1993(89 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 31 May 2001) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Parkwood House Argos Hill Mayfield East Sussex TN20 6NS |
Secretary Name | Mr Colin Sidney Andrews |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(91 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 21 December 2000) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Kemnal Park Haslemere Surrey GU27 2LF |
Director Name | Adrian Ballardie |
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Date of Birth | March 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2000(96 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2003) |
Role | Chief Executive Officer |
Correspondence Address | 17 Hampton Road Teddington Middlesex TW11 0JN |
Director Name | Francois Xavier Boisseau |
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Date of Birth | July 1961 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 March 2000(96 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 29 November 2000) |
Role | Company Director |
Correspondence Address | 17 Saint Georges Road Twickenham Middlesex TW1 1QS |
Director Name | Dennis Stevens |
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Date of Birth | July 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2000(96 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 July 2001) |
Role | Chief Financial Officer |
Correspondence Address | 145 Westland Avenue Hornchurch Essex RM11 3RX |
Secretary Name | Stephen Anthony McAweaney |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(97 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 November 2002) |
Role | Company Director |
Correspondence Address | 203 Cavendish Street Ipswich Suffolk IP3 8BG |
Director Name | Peter Richard Abbott |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2001(98 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 2004) |
Role | Chartered Insurer |
Correspondence Address | 85 Bantocks Road Great Waldingfield Sudbury Suffolk CO10 0XT |
Director Name | Frederic Fischer |
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Date of Birth | January 1973 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 July 2001(98 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 February 2006) |
Role | Company Director |
Correspondence Address | 16 Rue Du Rocher 75008 Paris Foreign |
Secretary Name | David William Morgan |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(99 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | Gidan Maigemo London Road Ipswich Suffolk IP9 2JR |
Director Name | John Garrett Byrne |
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Date of Birth | March 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 December 2004(101 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 July 2006) |
Role | Chief Executive |
Correspondence Address | 22 St Margaret's Green Ipswich Suffolk IP4 2BS |
Registered Address | 140 Fenchurch Street London EC3M 6BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £12,223,000 |
Cash | £583,000 |
Current Liabilities | £85,568,000 |
Latest Accounts | 31 December 2005 (17 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 March 2007 | Dissolution cert, fsa 2000 (1 page) |
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23 February 2007 | Fsa 2000, dissolution (5 pages) |
20 July 2006 | Director resigned (1 page) |
14 June 2006 | Return made up to 30/05/06; full list of members (8 pages) |
30 May 2006 | Full accounts made up to 31 December 2005 (19 pages) |
10 April 2006 | New director appointed (2 pages) |
8 March 2006 | Director resigned (1 page) |
10 November 2005 | Director's particulars changed (2 pages) |
8 July 2005 | Full accounts made up to 31 December 2004 (19 pages) |
8 June 2005 | Return made up to 30/05/05; full list of members
|
25 January 2005 | Secretary resigned (1 page) |
25 January 2005 | New secretary appointed (2 pages) |
4 January 2005 | New director appointed (2 pages) |
18 November 2004 | Director resigned (1 page) |
28 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
7 June 2004 | Return made up to 30/05/04; full list of members (8 pages) |
15 January 2004 | Ad 15/12/03--------- £ si [email protected]=9000000 £ ic 32249998/41249998 (2 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
26 June 2003 | Return made up to 30/05/03; full list of members (8 pages) |
26 June 2003 | Ad 17/12/02--------- £ si [email protected]=12000000 £ ic 20249998/32249998 (2 pages) |
26 June 2003 | Nc inc already adjusted 17/12/02 (1 page) |
26 June 2003 | Resolutions
|
13 April 2003 | Director resigned (1 page) |
4 March 2003 | Auditor's resignation (1 page) |
15 January 2003 | New director appointed (2 pages) |
20 November 2002 | New secretary appointed (2 pages) |
20 November 2002 | Secretary resigned (1 page) |
1 November 2002 | Full accounts made up to 31 December 2001 (16 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
2 August 2001 | New director appointed (2 pages) |
2 August 2001 | New director appointed (2 pages) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | New director appointed (2 pages) |
29 June 2001 | Ad 23/12/98--------- £ si [email protected] (2 pages) |
29 June 2001 | Return made up to 30/05/01; full list of members (7 pages) |
13 June 2001 | Director resigned (1 page) |
16 February 2001 | New secretary appointed (2 pages) |
16 February 2001 | Secretary resigned (1 page) |
16 February 2001 | Director resigned (1 page) |
11 September 2000 | Full accounts made up to 31 December 1999 (16 pages) |
16 August 2000 | New director appointed (2 pages) |
16 August 2000 | New director appointed (2 pages) |
16 August 2000 | New director appointed (2 pages) |
21 July 2000 | Return made up to 30/05/00; full list of members
|
5 February 2000 | Auditor's resignation (2 pages) |
15 September 1999 | Full accounts made up to 31 December 1998 (16 pages) |
1 July 1999 | Return made up to 30/05/99; no change of members (4 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
23 July 1998 | Return made up to 30/05/98; full list of members (6 pages) |
16 March 1998 | Resolutions
|
16 March 1998 | Resolutions
|
16 March 1998 | Ad 30/12/97--------- £ si [email protected]=10000000 £ ic 3249998/13249998 (2 pages) |
16 March 1998 | £ nc 4000000/25000000 29/12/97 (1 page) |
3 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
6 July 1997 | Return made up to 30/05/97; full list of members (7 pages) |
5 November 1996 | Full accounts made up to 31 December 1995 (15 pages) |
26 June 1996 | Return made up to 30/05/96; full list of members (7 pages) |
17 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
29 June 1995 | Return made up to 30/05/95; change of members
|
3 September 1992 | Full accounts made up to 31 December 1991 (12 pages) |
30 June 1989 | Full accounts made up to 31 December 1988 (11 pages) |
12 July 1988 | Full accounts made up to 31 December 1987 (11 pages) |
4 August 1987 | Full accounts made up to 31 December 1986 (11 pages) |
24 July 1986 | Full accounts made up to 31 December 1985 (15 pages) |
14 August 1985 | Accounts made up to 31 December 1985 (12 pages) |
23 August 1984 | Accounts made up to 31 December 1983 (14 pages) |
4 July 1983 | Accounts made up to 31 December 1982 (11 pages) |
22 August 1981 | Accounts made up to 31 December 1980 (12 pages) |
24 June 1980 | Accounts made up to 31 December 1979 (12 pages) |
23 June 1979 | Accounts made up to 31 December 1978 (12 pages) |
10 July 1978 | Accounts made up to 31 December 1977 (13 pages) |
17 August 1977 | Accounts made up to 31 December 1976 (14 pages) |
16 August 1977 | Accounts made up to 31 December 1975 (11 pages) |
18 January 1973 | Memorandum and Articles of Association (59 pages) |
18 June 1903 | Certificate of incorporation (1 page) |