01285055 LIMITED
| Status | ACTIVE |
| Company No. | 01285055 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 1976 |
| Age | 47 years, 6 months |
| Jurisdiction | England Wales |
| Dissolution | 25 Mar 2014 |
| Years | 10 years, 1 month, 10 days |
SUMMARY
01285055 LIMITED is an active private limited company with number 01285055. It was incorporated 47 years, 6 months ago, on 04 November 1976 and it was dissolved 10 years, 1 month, 10 days ago, on 25 March 2014. The company address is Ground Floor Ryder Court Ground Floor Ryder Court, London, SW1Y 6QB.
People
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Corporate-secretary
ACTIVEAssigned on 19 Aug 2009
Current time on role 14 years, 8 months, 16 days
MILLS, Christopher Harwood Bernard
Director
Director
ACTIVEAssigned on 27 Nov 2007
Current time on role 16 years, 5 months, 7 days
Secretary
Accountant
RESIGNEDAssigned on 19 May 2000
Resigned on 10 Aug 2006
Time on role 6 years, 2 months, 22 days
Secretary
RESIGNEDAssigned on
Resigned on 05 Dec 1991
Time on role 32 years, 4 months, 29 days
Secretary
Director
RESIGNEDAssigned on 10 Aug 2006
Resigned on 19 Aug 2009
Time on role 3 years, 9 days
Secretary
RESIGNEDAssigned on 01 Jun 1993
Resigned on 28 Feb 1998
Time on role 4 years, 8 months, 27 days
Secretary
Accountant
RESIGNEDAssigned on 05 Dec 1991
Resigned on 28 May 1993
Time on role 1 year, 5 months, 23 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 21 Sep 1998
Resigned on 18 May 2000
Time on role 1 year, 7 months, 27 days
Secretary
RESIGNEDAssigned on 28 Feb 1998
Resigned on 04 Sep 1998
Time on role 6 months, 4 days
Director
Director
RESIGNEDAssigned on 01 Jul 1997
Resigned on 30 Sep 2002
Time on role 5 years, 2 months, 29 days
Director
Director
RESIGNEDAssigned on 15 Jun 2006
Resigned on 30 Nov 2006
Time on role 5 months, 15 days
Director
Accountant
RESIGNEDAssigned on 19 May 2000
Resigned on 29 Jun 2006
Time on role 6 years, 1 month, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 07 Sep 1995
Time on role 28 years, 7 months, 27 days
Director
Director
RESIGNEDAssigned on 09 Feb 1998
Resigned on 02 Jul 2001
Time on role 3 years, 4 months, 21 days
Director
Chief Executive
RESIGNEDAssigned on 24 Jun 2003
Resigned on 12 Aug 2009
Time on role 6 years, 1 month, 18 days
Director
Director
RESIGNEDAssigned on
Resigned on 21 Jun 1995
Time on role 28 years, 10 months, 13 days
Director
Director
RESIGNEDAssigned on
Resigned on 26 Jan 1999
Time on role 25 years, 3 months, 8 days
Director
Solicitor
RESIGNEDAssigned on 25 Jun 2009
Resigned on 03 Aug 2009
Time on role 1 month, 8 days
Director
Director
RESIGNEDAssigned on 06 Jun 2008
Resigned on 19 Aug 2009
Time on role 1 year, 2 months, 13 days
GYLLENHAMMAR, Peter Jan Patrik Valentin
Director
Company Director
RESIGNEDAssigned on 02 Jul 2001
Resigned on 25 Apr 2003
Time on role 1 year, 9 months, 23 days
GYLLENHAMMER, Peter Jan Patrik Valentin
Director
Director
RESIGNEDAssigned on 25 Jun 2009
Resigned on 19 Aug 2009
Time on role 1 month, 24 days
Director
Solicitor
RESIGNEDAssigned on
Resigned on 06 May 1997
Time on role 26 years, 11 months, 28 days
Director
Director
RESIGNEDAssigned on 01 Jan 1997
Resigned on 31 Mar 2000
Time on role 3 years, 2 months, 30 days
Director
Accountant
RESIGNEDAssigned on 05 Dec 1991
Resigned on 28 May 1993
Time on role 1 year, 5 months, 23 days
Director
Chartered Engineer
RESIGNEDAssigned on 26 Apr 1999
Resigned on 06 May 2003
Time on role 4 years, 10 days
Director
Director
RESIGNEDAssigned on 27 Nov 2007
Resigned on 21 Dec 2007
Time on role 24 days
Director
Chartered Accountant
RESIGNEDAssigned on 21 Sep 1998
Resigned on 18 May 2000
Time on role 1 year, 7 months, 27 days
KNIGHT, Patrick Stephen Provis
Director
Independent Dir
RESIGNEDAssigned on 02 Jul 2001
Resigned on 25 Apr 2003
Time on role 1 year, 9 months, 23 days
Director
Director
RESIGNEDAssigned on
Resigned on 28 Feb 1992
Time on role 32 years, 2 months, 6 days
Director
Mgt Consultant
RESIGNEDAssigned on 25 Apr 2003
Resigned on 13 Jun 2003
Time on role 1 month, 18 days
MILLS, Christopher Harwood Bernard
Director
Director
RESIGNEDAssigned on 25 Apr 2003
Resigned on 01 Oct 2007
Time on role 4 years, 5 months, 6 days
Director
Assistant Actuary
RESIGNEDAssigned on 25 Jun 2009
Resigned on 03 Aug 2009
Time on role 1 month, 8 days
Director
Accountant
RESIGNEDAssigned on 13 Mar 1996
Resigned on 04 Sep 1998
Time on role 2 years, 5 months, 22 days
Director
Director
RESIGNEDAssigned on
Resigned on 06 Apr 1992
Time on role 32 years, 28 days
Director
Sales Director
RESIGNEDAssigned on 06 Apr 1992
Resigned on 17 Jun 1999
Time on role 7 years, 2 months, 11 days
Director
Director
RESIGNEDAssigned on 25 Apr 2003
Resigned on 13 Jun 2003
Time on role 1 month, 18 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 1996
Resigned on 16 Jul 1997
Time on role 1 year, 6 months, 15 days
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