B.W.A.DEPENDENTS LIMITED

1 Basinghall Avenue, London, EC2V 5DD
StatusDISSOLVED
Company No.00619245
CategoryPrivate Limited Company
Incorporated20 Jan 1959
Age65 years, 3 months, 20 days
JurisdictionEngland Wales
Dissolution24 Nov 2020
Years3 years, 5 months, 15 days

SUMMARY

B.W.A.DEPENDENTS LIMITED is an dissolved private limited company with number 00619245. It was incorporated 65 years, 3 months, 20 days ago, on 20 January 1959 and it was dissolved 3 years, 5 months, 15 days ago, on 24 November 2020. The company address is 1 Basinghall Avenue, London, EC2V 5DD.



People

SC (SECRETARIES) LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Sep 2008

Current time on role 15 years, 8 months, 8 days

HEWLETT, Andrew Richard Turner

Director

Actuary

ACTIVE

Assigned on 24 Feb 2016

Current time on role 8 years, 2 months, 14 days

HILL, Jeremy George

Director

Company Director

ACTIVE

Assigned on 09 Aug 2017

Current time on role 6 years, 9 months

MORGAN, Howard Francis

Secretary

Banker

RESIGNED

Assigned on 20 Nov 1996

Resigned on 25 Jan 1999

Time on role 2 years, 2 months, 5 days

PROBERT, John Robert

Secretary

RESIGNED

Assigned on

Resigned on 19 Nov 1996

Time on role 27 years, 5 months, 20 days

SKIPPEN, Terry Charles

Secretary

RESIGNED

Assigned on 25 Jan 1999

Resigned on 01 Sep 2008

Time on role 9 years, 7 months, 7 days

ASSOR, David Michael

Director

Company Director

RESIGNED

Assigned on 23 Jun 2015

Resigned on 15 May 2017

Time on role 1 year, 10 months, 22 days

BAMFORD, Julie

Director

Chartered Secretary

RESIGNED

Assigned on 17 Jul 2009

Resigned on 31 Dec 2009

Time on role 5 months, 14 days

CALLAHAN, Linda Ann

Director

International Pensions Manager

RESIGNED

Assigned on

Resigned on 23 Oct 2002

Time on role 21 years, 6 months, 16 days

CURTIS, David Frank Edmond

Director

Group Head Pensions And Benefi

RESIGNED

Assigned on 29 Dec 2006

Resigned on 25 Feb 2016

Time on role 9 years, 1 month, 27 days

FISH, Stephen Martin

Director

Head Of Group Personnel (Banking)

RESIGNED

Assigned on

Resigned on 31 Mar 1995

Time on role 29 years, 1 month, 8 days

FOX, Mark Adam

Director

Pensions Manager

RESIGNED

Assigned on 30 Oct 2002

Resigned on 29 Dec 2006

Time on role 4 years, 1 month, 30 days

GILL, Christopher Richard

Director

Uk Pensions Manager

RESIGNED

Assigned on 22 Jan 1999

Resigned on 26 Jun 2002

Time on role 3 years, 5 months, 4 days

GRANT, David George

Director

Banker

RESIGNED

Assigned on

Resigned on 20 Feb 1995

Time on role 29 years, 2 months, 19 days

HUNTER, Richard Andrew

Director

Banker

RESIGNED

Assigned on 20 Nov 1996

Resigned on 21 Sep 2000

Time on role 3 years, 10 months, 1 day

LAURIE, Maureen

Director

Bank Official

RESIGNED

Assigned on 01 Apr 1995

Resigned on 30 Sep 1997

Time on role 2 years, 5 months, 29 days

MILLER, Timothy John

Director

Company Director

RESIGNED

Assigned on 21 Sep 2000

Resigned on 31 Jul 2009

Time on role 8 years, 10 months, 10 days

OLLEY, Kate Jacqueline

Director

Company Director

RESIGNED

Assigned on 29 Oct 2002

Resigned on 16 Jul 2006

Time on role 3 years, 8 months, 18 days

PROBERT, John Robert

Director

Company Director

RESIGNED

Assigned on 30 Oct 2002

Resigned on 11 Jun 2015

Time on role 12 years, 7 months, 12 days

SAFFIN, Malcolm Kenneth

Director

Actuary

RESIGNED

Assigned on 22 Jan 1999

Resigned on 01 Jun 2001

Time on role 2 years, 4 months, 10 days

SMITH, Joan

Director

Group Head Of Human Resources

RESIGNED

Assigned on 21 Feb 1995

Resigned on 20 Nov 1996

Time on role 1 year, 8 months, 27 days

SUMMONS, Jacqueline Ann

Director

Company Director

RESIGNED

Assigned on 30 Oct 2002

Resigned on 22 Oct 2004

Time on role 1 year, 11 months, 23 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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