19 MANAGEMENT LIMITED

100 New Bridge Street 100 New Bridge Street, EC4V 6JA
StatusDISSOLVED
Company No.04379115
CategoryPrivate Limited Company
Incorporated21 Feb 2002
Age22 years, 3 months, 11 days
JurisdictionEngland Wales
Dissolution16 Mar 2021
Years3 years, 2 months, 19 days

SUMMARY

19 MANAGEMENT LIMITED is an dissolved private limited company with number 04379115. It was incorporated 22 years, 3 months, 11 days ago, on 21 February 2002 and it was dissolved 3 years, 2 months, 19 days ago, on 16 March 2021. The company address is 100 New Bridge Street 100 New Bridge Street, EC4V 6JA.



People

ABOGADO NOMINEES LIMITED

Corporate-secretary

ACTIVE

Assigned on 17 Mar 2005

Current time on role 19 years, 2 months, 18 days

FROSCH, Scott Matthew

Director

Accountant

ACTIVE

Assigned on 07 Oct 2014

Current time on role 9 years, 7 months, 28 days

MILLER, Dennis

Director

Executive Chairman

ACTIVE

Assigned on 13 Dec 2017

Current time on role 6 years, 5 months, 22 days

BEDFORD, Paul Nicholas

Secretary

Accountant

RESIGNED

Assigned on 23 Oct 2002

Resigned on 17 Mar 2005

Time on role 2 years, 4 months, 25 days

HARRIS, Peter Jonathan

Secretary

RESIGNED

Assigned on 19 Jul 2005

Resigned on 22 Dec 2009

Time on role 4 years, 5 months, 3 days

PONTANO, Kelly

Secretary

RESIGNED

Assigned on 05 Dec 2013

Resigned on 31 Mar 2017

Time on role 3 years, 3 months, 26 days

STEAD, David Andrew

Secretary

RESIGNED

Assigned on 22 Dec 2009

Resigned on 29 Oct 2010

Time on role 10 months, 7 days

ENERGIZE SECRETARY LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 21 Feb 2002

Resigned on 28 Mar 2002

Time on role 1 month, 7 days

BEDFORD, Paul Nicholas

Director

Accountant

RESIGNED

Assigned on 07 Apr 2003

Resigned on 17 Mar 2005

Time on role 1 year, 11 months, 10 days

BENSON, Thomas Paul

Director

Executive Vice President

RESIGNED

Assigned on 17 Mar 2005

Resigned on 11 Sep 2012

Time on role 7 years, 5 months, 25 days

DODDS, Robert Cecil Gifford

Director

Company Director

RESIGNED

Assigned on 05 Apr 2010

Resigned on 01 Oct 2010

Time on role 5 months, 26 days

FERREL, Michael

Director

Ceo

RESIGNED

Assigned on 31 Oct 2011

Resigned on 06 Jan 2012

Time on role 2 months, 6 days

FOX, Kraig G

Director

Evp & Coo

RESIGNED

Assigned on 22 Nov 2010

Resigned on 04 May 2012

Time on role 1 year, 5 months, 12 days

FULLER, Simon Robert

Director

Company Director

RESIGNED

Assigned on 21 Feb 2002

Resigned on 13 Jan 2010

Time on role 7 years, 10 months, 20 days

GRABOFF, Marc Jeffery

Director

President

RESIGNED

Assigned on 28 Feb 2012

Resigned on 09 Sep 2014

Time on role 2 years, 6 months, 10 days

HARRIS, Peter Jonathan

Director

Director

RESIGNED

Assigned on 07 Jul 2005

Resigned on 22 Dec 2009

Time on role 4 years, 5 months, 15 days

HURWITZ, Peter

Director

President

RESIGNED

Assigned on 02 Aug 2012

Resigned on 13 Dec 2017

Time on role 5 years, 4 months, 11 days

SLATER, Mitchell Joseph

Director

Senior Executive Vp

RESIGNED

Assigned on 17 Mar 2005

Resigned on 27 Jan 2010

Time on role 4 years, 10 months, 10 days

STINSON, Andrew Ronald

Director

Solicitor

RESIGNED

Assigned on 07 May 2003

Resigned on 17 Mar 2005

Time on role 1 year, 10 months, 10 days

TYTEL, Howard James

Director

General Counsel

RESIGNED

Assigned on 17 Mar 2005

Resigned on 31 Jan 2012

Time on role 6 years, 10 months, 14 days

WILLIAMS, Kimberly Ann

Director

Chief Financial Officer

RESIGNED

Assigned on 11 Sep 2012

Resigned on 15 Sep 2014

Time on role 2 years, 4 days

ENERGIZE DIRECTOR LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 21 Feb 2002

Resigned on 28 Mar 2002

Time on role 1 month, 7 days


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

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