DEDICATED LIMITED

2 Canal Reach, London, N1C 4DB, United Kingdom
StatusACTIVE
Company No.02426030
CategoryPrivate Limited Company
Incorporated25 Sep 1989
Age34 years, 7 months, 21 days
JurisdictionEngland Wales

SUMMARY

DEDICATED LIMITED is an active private limited company with number 02426030. It was incorporated 34 years, 7 months, 21 days ago, on 25 September 1989. The company address is 2 Canal Reach, London, N1C 4DB, United Kingdom.



People

JENKINS, Simon

Secretary

ACTIVE

Assigned on 29 Sep 2006

Current time on role 17 years, 7 months, 17 days

ABOGADO NOMINEES LIMITED

Corporate-secretary

ACTIVE

Assigned on 20 Aug 2007

Current time on role 16 years, 8 months, 27 days

SMITH, Michael Anthony

Director

Lawyer

ACTIVE

Assigned on 22 Dec 2006

Current time on role 17 years, 4 months, 25 days

GEORGE, Alasdair Thomas Paterson

Secretary

RESIGNED

Assigned on 29 Jul 2005

Resigned on 29 Sep 2006

Time on role 1 year, 2 months

WAREHAM, Peter

Secretary

RESIGNED

Assigned on

Resigned on 29 Jul 2005

Time on role 18 years, 9 months, 17 days

BALA-RATNAM, Ratnam

Director

Director

RESIGNED

Assigned on

Resigned on 01 Feb 1995

Time on role 29 years, 3 months, 15 days

BOWEN, Timothy Barry Poland

Director

Lawyer

RESIGNED

Assigned on 01 Jun 2005

Resigned on 08 May 2006

Time on role 11 months, 7 days

BREEZE, Michelle

Director

Director

RESIGNED

Assigned on 01 Jan 2004

Resigned on 31 Oct 2004

Time on role 9 months, 30 days

CONSTANDA, Dan

Director

Cfo

RESIGNED

Assigned on 20 Aug 2007

Resigned on 01 Oct 2008

Time on role 1 year, 1 month, 11 days

CURRAN, Paul Gerard

Director

Director

RESIGNED

Assigned on 11 Dec 2008

Resigned on 04 Sep 2011

Time on role 2 years, 8 months, 24 days

D'ARCY, Douglas

Director

Managing Director

RESIGNED

Assigned on

Resigned on 18 May 1998

Time on role 25 years, 11 months, 28 days

DOHERTY, Gerald Vincent

Director

Record Company Executive

RESIGNED

Assigned on 19 Jul 2006

Resigned on 11 Nov 2011

Time on role 5 years, 3 months, 23 days

GASSNER, Rudolf L

Director

Chief Executive Officer

RESIGNED

Assigned on

Resigned on 01 Jul 1999

Time on role 24 years, 10 months, 15 days

GATFIELD, Nicholas David

Director

Chairman And Ceo

RESIGNED

Assigned on 31 Jul 2012

Resigned on 26 Feb 2014

Time on role 1 year, 6 months, 26 days

KOOKER, Dennis Carl

Director

Director

RESIGNED

Assigned on 01 Mar 2001

Resigned on 02 Jan 2004

Time on role 2 years, 10 months, 1 day

LIEBENSON, Jeffrey

Director

Attorney

RESIGNED

Assigned on 27 Feb 1997

Resigned on 01 Jul 1999

Time on role 2 years, 4 months, 4 days

PEARCE, David

Director

Chartered Accountant

RESIGNED

Assigned on 01 Nov 2004

Resigned on 06 Dec 2006

Time on role 2 years, 1 month, 5 days

PRESTON, John

Director

Director

RESIGNED

Assigned on

Resigned on 30 Jan 1998

Time on role 26 years, 3 months, 16 days

ROBINSON, Simon James

Director

Director

RESIGNED

Assigned on 01 Nov 1997

Resigned on 02 Mar 2001

Time on role 3 years, 4 months, 1 day

STANTON, Mark

Director

Director

RESIGNED

Assigned on 01 Feb 1995

Resigned on 01 Nov 1997

Time on role 2 years, 9 months

STRINGER, Robert

Director

Record Company Executive

RESIGNED

Assigned on 01 Jun 2005

Resigned on 19 Jul 2006

Time on role 1 year, 1 month, 18 days


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

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