SPEYMILL CONTRACTS LIMITED

One America Square One America Square, London, EC3N 2LB, England
StatusDISSOLVED
Company No.03024385
CategoryPrivate Limited Company
Incorporated21 Feb 1995
Age29 years, 3 months, 20 days
JurisdictionEngland Wales
Dissolution12 Apr 2016
Years8 years, 2 months, 1 day

SUMMARY

SPEYMILL CONTRACTS LIMITED is an dissolved private limited company with number 03024385. It was incorporated 29 years, 3 months, 20 days ago, on 21 February 1995 and it was dissolved 8 years, 2 months, 1 day ago, on 12 April 2016. The company address is One America Square One America Square, London, EC3N 2LB, England.



People

BARRETT, Nicholas Graham Robert

Director

Finance Director

ACTIVE

Assigned on 10 Oct 2012

Current time on role 11 years, 8 months, 3 days

FOX, Andrew

Director

Commercial Director

ACTIVE

Assigned on 29 Jun 2012

Current time on role 11 years, 11 months, 14 days

HOLT, Billy George

Director

Construction Director

ACTIVE

Assigned on 29 Jun 2012

Current time on role 11 years, 11 months, 14 days

PARSONS, Ronald

Director

Joint Managing Director

ACTIVE

Assigned on 01 Jan 2002

Current time on role 22 years, 5 months, 12 days

FITZSIMONS, Gerard

Nominee-secretary

RESIGNED

Assigned on 21 Feb 1995

Resigned on 01 Jul 1995

Time on role 4 months, 10 days

HOLMES, Peter James

Secretary

Accountant

RESIGNED

Assigned on 05 Oct 1995

Resigned on 02 Aug 1997

Time on role 1 year, 9 months, 28 days

LAMB, Graeme Richard Newton

Secretary

RESIGNED

Assigned on 01 May 2000

Resigned on 31 Jan 2001

Time on role 9 months

LEES, Keith Albert

Secretary

Finance Director

RESIGNED

Assigned on 01 Sep 2008

Resigned on 01 Jun 2009

Time on role 9 months

MUSSELLE, Christopher Paul

Secretary

Accountant

RESIGNED

Assigned on 01 Aug 1997

Resigned on 01 May 2000

Time on role 2 years, 8 months, 30 days

PARNELL, Iain Paul Michael

Secretary

RESIGNED

Assigned on 04 Aug 2009

Resigned on 10 Dec 2012

Time on role 3 years, 4 months, 6 days

SAUNDERS, Norman Stanley

Secretary

Company Secretary

RESIGNED

Assigned on 24 Apr 1995

Resigned on 20 Jun 1995

Time on role 1 month, 26 days

WILSON, Adele Margaret

Secretary

RESIGNED

Assigned on 23 Apr 2002

Resigned on 29 Sep 2004

Time on role 2 years, 5 months, 6 days

ARTISAN(UK) PLC

Corporate-secretary

RESIGNED

Assigned on 31 Jan 2001

Resigned on 23 Apr 2002

Time on role 1 year, 2 months, 23 days

CONNAUGHT SECRETARIES LTD

Corporate-secretary

RESIGNED

Assigned on 29 Sep 2004

Resigned on 06 Apr 2008

Time on role 3 years, 6 months, 7 days

BROOKES, Alan Charles

Director

Surveyor

RESIGNED

Assigned on 05 Mar 1998

Resigned on 30 Apr 2004

Time on role 6 years, 1 month, 25 days

CADDEN, Martyn

Director

Builder

RESIGNED

Assigned on 05 Mar 1998

Resigned on 14 Jul 2000

Time on role 2 years, 4 months, 9 days

CHAMBERS, John David

Director

Joint Managing Director

RESIGNED

Assigned on 24 Feb 2009

Resigned on 30 Mar 2012

Time on role 3 years, 1 month, 6 days

DEAN, Russell Stephen

Director

Director

RESIGNED

Assigned on 04 Oct 1995

Resigned on 01 Aug 1997

Time on role 1 year, 9 months, 28 days

DEAN, Stephen

Director

Company Director

RESIGNED

Assigned on 24 Apr 1995

Resigned on 01 Jul 1995

Time on role 2 months, 7 days

EKE, Denham Hervey Newall

Director

Director

RESIGNED

Assigned on 26 Jul 2005

Resigned on 20 Nov 2012

Time on role 7 years, 3 months, 25 days

FITZSIMONS, Gerard

Nominee-director

RESIGNED

Assigned on 21 Feb 1995

Resigned on 24 Apr 1995

Time on role 2 months, 3 days

FORREST, Lincoln Scott

Director

Chartered Surveyor

RESIGNED

Assigned on 20 Oct 2008

Resigned on 02 Feb 2009

Time on role 3 months, 13 days

GRISMAN, Peter Edward Thomas

Director

Director

RESIGNED

Assigned on 23 Apr 2002

Resigned on 13 Jan 2004

Time on role 1 year, 8 months, 20 days

HEWITT, Peter Lionel Raleigh

Director

Director

RESIGNED

Assigned on 23 Apr 2002

Resigned on 13 Jan 2004

Time on role 1 year, 8 months, 20 days

HODGES, Anthony George

Director

Surveyor

RESIGNED

Assigned on 01 Jan 1999

Resigned on 20 Aug 2004

Time on role 5 years, 7 months, 19 days

KING, Anthony John

Director

Director

RESIGNED

Assigned on 26 Jul 2005

Resigned on 26 Oct 2009

Time on role 4 years, 3 months

LATHAM, Andrew Martin

Director

Director

RESIGNED

Assigned on 26 Jul 2005

Resigned on 06 Apr 2009

Time on role 3 years, 8 months, 11 days

LEES, Keith Albert

Director

Director

RESIGNED

Assigned on 26 Jul 2005

Resigned on 01 Jun 2009

Time on role 3 years, 10 months, 6 days

MADDOCKS, David

Director

Manager

RESIGNED

Assigned on 01 Aug 2000

Resigned on 26 Jan 2005

Time on role 4 years, 5 months, 25 days

MUSSELLE, Christopher Paul

Director

Accountant

RESIGNED

Assigned on 01 Aug 1997

Resigned on 08 Mar 2001

Time on role 3 years, 7 months, 7 days

REYNOLDS, John Michael

Director

Company Director

RESIGNED

Assigned on 27 Jul 1995

Resigned on 05 Feb 1998

Time on role 2 years, 6 months, 9 days

SONES, Gary

Director

Construction Director

RESIGNED

Assigned on 01 Jan 2002

Resigned on 31 Oct 2002

Time on role 9 months, 30 days

THOMAS, John Trevor

Director

Estimator

RESIGNED

Assigned on 01 Jan 1999

Resigned on 24 Aug 2004

Time on role 5 years, 7 months, 23 days

WILSON, Adele Margaret

Director

Director

RESIGNED

Assigned on 01 May 2000

Resigned on 31 Aug 2004

Time on role 4 years, 4 months

WOMACK, Michael Thomas

Nominee-director

RESIGNED

Assigned on 21 Feb 1995

Resigned on 24 Apr 1995

Time on role 2 months, 3 days

ARTISAN(UK) PLC

Corporate-director

RESIGNED

Assigned on 01 May 2000

Resigned on 23 Apr 2002

Time on role 1 year, 11 months, 22 days

DEAN CORPORATION PLC

Corporate-director

RESIGNED

Assigned on 01 Aug 1997

Resigned on 08 Dec 1998

Time on role 1 year, 4 months, 7 days

DEAN CORPORATION PLC

Corporate-director

RESIGNED

Assigned on 24 Apr 1995

Resigned on 01 Jul 1995

Time on role 2 months, 7 days

DEAN CORPORATIONS PLC

Corporate-director

RESIGNED

Assigned on 29 Jul 1995

Resigned on 02 Oct 1995

Time on role 2 months, 4 days

SPEYMILL PROPERTY GROUP (UK) LIMITED

Corporate-director

RESIGNED

Assigned on 13 Jan 2004

Resigned on 04 Sep 2008

Time on role 4 years, 7 months, 22 days


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