EGMONT WORLD LIMITED

2 Minster Court, London, EC3R 7BB, England
StatusDISSOLVED
Company No.02171929
CategoryPrivate Limited Company
Incorporated30 Sep 1987
Age36 years, 7 months, 16 days
JurisdictionEngland Wales
Dissolution19 Oct 2021
Years2 years, 6 months, 28 days

SUMMARY

EGMONT WORLD LIMITED is an dissolved private limited company with number 02171929. It was incorporated 36 years, 7 months, 16 days ago, on 30 September 1987 and it was dissolved 2 years, 6 months, 28 days ago, on 19 October 2021. The company address is 2 Minster Court, London, EC3R 7BB, England.



People

CANNON, Christopher Andrew Stephen

Director

Accountant

ACTIVE

Assigned on 28 Nov 2018

Current time on role 5 years, 5 months, 18 days

KJELLANDER, Per Gustav

Director

Director

ACTIVE

Assigned on 01 Apr 2020

Current time on role 4 years, 1 month, 15 days

HURCOMBE, Alan James David

Secretary

RESIGNED

Assigned on 10 Aug 2013

Resigned on 31 Jan 2018

Time on role 4 years, 5 months, 21 days

MAIN, Michael Forbes

Secretary

Director

RESIGNED

Assigned on 15 Dec 2000

Resigned on 18 Feb 2005

Time on role 4 years, 2 months, 3 days

MOLLER, Carsten

Secretary

RESIGNED

Assigned on 18 Feb 2005

Resigned on 06 Nov 2008

Time on role 3 years, 8 months, 16 days

PAULASKAS, Anthony Francis

Secretary

RESIGNED

Assigned on

Resigned on 01 Oct 1993

Time on role 30 years, 7 months, 15 days

SMITH, David Andrew

Secretary

Company Director

RESIGNED

Assigned on 01 Oct 1993

Resigned on 15 Dec 2000

Time on role 7 years, 2 months, 14 days

WEIR, James William Hartland

Secretary

Accountant

RESIGNED

Assigned on 06 Nov 2008

Resigned on 10 Aug 2013

Time on role 4 years, 9 months, 4 days

BONE, Donald Mcculloch

Director

General Manager

RESIGNED

Assigned on 01 Jul 1998

Resigned on 31 Mar 2000

Time on role 1 year, 9 months

BUSS, Anna Louise

Director

Finance Director

RESIGNED

Assigned on 01 Jan 2018

Resigned on 25 Feb 2021

Time on role 3 years, 1 month, 24 days

DAVIDGE, Jonathan Edward

Director

Company Director

RESIGNED

Assigned on 04 Jan 1994

Resigned on 31 Jul 1995

Time on role 1 year, 6 months, 27 days

FINDLAY, Ian Ritchie

Director

Director

RESIGNED

Assigned on 27 Jul 1995

Resigned on 31 Dec 2000

Time on role 5 years, 5 months, 4 days

FINDLAY, Ian Ritchie

Director

Company Director

RESIGNED

Assigned on 01 Oct 1993

Resigned on 04 Jan 1994

Time on role 3 months, 3 days

GOLDSMITH, Julie Anne

Director

Director

RESIGNED

Assigned on 01 Sep 2000

Resigned on 07 Oct 2003

Time on role 3 years, 1 month, 6 days

HERRIDGE, Michael Geoffrey

Director

Director

RESIGNED

Assigned on 27 Jul 1995

Resigned on 31 Oct 1997

Time on role 2 years, 3 months, 4 days

HOWARD, Robin

Director

Director

RESIGNED

Assigned on 16 Dec 1996

Resigned on 31 Mar 1999

Time on role 2 years, 3 months, 15 days

HURCOMBE, Alan James David

Director

Cfo

RESIGNED

Assigned on 10 Aug 2013

Resigned on 31 Jan 2018

Time on role 4 years, 5 months, 21 days

MAIN, Michael Forbes

Director

Director

RESIGNED

Assigned on 15 Dec 2000

Resigned on 18 Feb 2005

Time on role 4 years, 2 months, 3 days

MAIN, Michael Forbes

Director

Company Director

RESIGNED

Assigned on 04 Jan 1994

Resigned on 27 Jan 1995

Time on role 1 year, 23 days

MCMENEMY, Robert, Vice President

Director

Managing Director

RESIGNED

Assigned on 07 Oct 2003

Resigned on 01 Jul 2016

Time on role 12 years, 8 months, 24 days

MOLLER, Carsten

Director

Finance Director

RESIGNED

Assigned on 01 Nov 2004

Resigned on 06 Nov 2008

Time on role 4 years, 5 days

PALMER, Anthony Michael

Director

Chairman

RESIGNED

Assigned on

Resigned on 01 Oct 1993

Time on role 30 years, 7 months, 15 days

PAULASKAS, Anthony Francis

Director

Finance Director

RESIGNED

Assigned on

Resigned on 01 Oct 1993

Time on role 30 years, 7 months, 15 days

POPLAK, Caroline Louise

Director

Managing Director

RESIGNED

Assigned on 01 Jul 2016

Resigned on 01 Apr 2020

Time on role 3 years, 9 months, 1 day

RILEY, David Ian

Director

Director

RESIGNED

Assigned on 04 Sep 1998

Resigned on 31 Dec 2002

Time on role 4 years, 3 months, 27 days

RONLEV, Steen

Director

Director

RESIGNED

Assigned on

Resigned on 01 Oct 1993

Time on role 30 years, 7 months, 15 days

SHELDRAKE, David Martin

Director

Director

RESIGNED

Assigned on 27 Jul 1995

Resigned on 12 Sep 1997

Time on role 2 years, 1 month, 16 days

SMITH, David Andrew

Director

Director

RESIGNED

Assigned on 27 Jul 1995

Resigned on 15 Dec 2000

Time on role 5 years, 4 months, 19 days

SMITH, David Andrew

Director

Company Director

RESIGNED

Assigned on 01 Oct 1993

Resigned on 04 Jan 1994

Time on role 3 months, 3 days

TRAVIS, Stephen

Director

Director

RESIGNED

Assigned on 27 Jul 1995

Resigned on 30 Jun 1996

Time on role 11 months, 3 days

WEIR, James William Hartland

Director

Accountant

RESIGNED

Assigned on 06 Nov 2008

Resigned on 10 Aug 2013

Time on role 4 years, 9 months, 4 days


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