02938984 LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.02938984
CategoryPrivate Limited Company
Incorporated09 Jun 1994
Age29 years, 11 months, 2 days
JurisdictionEngland Wales
Dissolution28 Jun 2017
Years6 years, 10 months, 13 days

SUMMARY

02938984 LIMITED is an dissolved private limited company with number 02938984. It was incorporated 29 years, 11 months, 2 days ago, on 09 June 1994 and it was dissolved 6 years, 10 months, 13 days ago, on 28 June 2017. The company address is 1 More London Place, London, SE1 2AF.



People

CROSSAN, Kathleen Annette

Secretary

Legal P A

ACTIVE

Assigned on 07 Dec 2007

Current time on role 16 years, 5 months, 4 days

DALTON, Andrew John

Director

Business Adviser

ACTIVE

Assigned on 21 Jan 2009

Current time on role 15 years, 3 months, 21 days

MACKENZIE, Robert David

Director

President & C.E.O.

ACTIVE

Assigned on 31 Aug 2006

Current time on role 17 years, 8 months, 11 days

HEWETT, Peter Graham

Secretary

RESIGNED

Assigned on 09 Jun 1994

Resigned on 28 Apr 1996

Time on role 1 year, 10 months, 19 days

HUCK, Janet Margaret

Secretary

Solicitor

RESIGNED

Assigned on 03 May 2005

Resigned on 07 Dec 2007

Time on role 2 years, 7 months, 4 days

O'SULLIVAN, Daniel John

Secretary

Chartered Accountant

RESIGNED

Assigned on 28 Apr 1996

Resigned on 01 Apr 2003

Time on role 6 years, 11 months, 4 days

SALTER, Jonathan David

Secretary

RESIGNED

Assigned on 01 Apr 2003

Resigned on 03 May 2005

Time on role 2 years, 1 month, 2 days

BENSON, David Gillies

Director

Company Director

RESIGNED

Assigned on 28 Apr 1996

Resigned on 28 Oct 2004

Time on role 8 years, 6 months

BURDSALL, Brian Robert

Director

Senior Executive Br

RESIGNED

Assigned on 09 Jun 1994

Resigned on 28 Apr 1996

Time on role 1 year, 10 months, 19 days

CALVERT, Philip Alan

Director

Lawyer

RESIGNED

Assigned on 20 Dec 2007

Resigned on 21 Jan 2009

Time on role 1 year, 1 month, 1 day

DURANT, Ian Charles

Director

Deputy Cfo

RESIGNED

Assigned on 28 Oct 2004

Resigned on 06 Jun 2006

Time on role 1 year, 7 months, 9 days

GARNETT, Christopher William Maxwell

Director

Consultant

RESIGNED

Assigned on 28 Apr 1996

Resigned on 31 Aug 2006

Time on role 10 years, 4 months, 3 days

GOLDSON, Charles Richard Browne

Director

Senior Executive

RESIGNED

Assigned on 23 Mar 1995

Resigned on 28 Apr 1996

Time on role 1 year, 1 month, 5 days

KING, Paul Frederick, Dr

Director

Senior Executive Br

RESIGNED

Assigned on 09 Jun 1994

Resigned on 28 Apr 1996

Time on role 1 year, 10 months, 19 days

METCALFE, Jonathan Newton

Director

Chief Operating Officer

RESIGNED

Assigned on 28 Oct 2004

Resigned on 21 Jan 2008

Time on role 3 years, 2 months, 24 days

MILLS, Shaun Michael

Director

Finance Director

RESIGNED

Assigned on 28 Oct 2004

Resigned on 02 Nov 2006

Time on role 2 years, 5 days

O'SULLIVAN, Daniel John

Director

Chartered Accountant

RESIGNED

Assigned on 28 Apr 1996

Resigned on 10 Jan 2005

Time on role 8 years, 8 months, 12 days

PACEY, Philip

Director

Senior Executive British Railw

RESIGNED

Assigned on 23 Mar 1995

Resigned on 28 Apr 1996

Time on role 1 year, 1 month, 5 days

PORTER, Ralph Anthony

Director

Consultant

RESIGNED

Assigned on 08 Dec 1995

Resigned on 11 Dec 1995

Time on role 3 days

SHERWOOD, Simon Michael Cross

Director

Company Director

RESIGNED

Assigned on 08 Nov 1999

Resigned on 15 Sep 2000

Time on role 10 months, 7 days

STRACEY, Michael John Louis

Director

Chartered Accountant

RESIGNED

Assigned on 28 Apr 1996

Resigned on 13 Oct 2003

Time on role 7 years, 5 months, 15 days

WRIGHT, Michael Leslie

Director

Senior Executive

RESIGNED

Assigned on 23 Feb 1996

Resigned on 28 Apr 1996

Time on role 2 months, 5 days


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

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