WASSEN HOLDINGS LIMITED

10 Aldersgate Street, London, EC1A 4HJ, England
StatusDISSOLVED
Company No.04512089
CategoryPrivate Limited Company
Incorporated15 Aug 2002
Age21 years, 9 months, 7 days
JurisdictionEngland Wales
Dissolution15 May 2018
Years6 years, 7 days

SUMMARY

WASSEN HOLDINGS LIMITED is an dissolved private limited company with number 04512089. It was incorporated 21 years, 9 months, 7 days ago, on 15 August 2002 and it was dissolved 6 years, 7 days ago, on 15 May 2018. The company address is 10 Aldersgate Street, London, EC1A 4HJ, England.



People

GRIEVE, George

Director

Director

ACTIVE

Assigned on 28 Feb 2011

Current time on role 13 years, 2 months, 22 days

BARBER, Michael

Secretary

Chairman

RESIGNED

Assigned on 31 Oct 2007

Resigned on 28 Feb 2011

Time on role 3 years, 3 months, 28 days

LEGGETT, Steve

Secretary

RESIGNED

Assigned on 28 Feb 2011

Resigned on 16 Oct 2015

Time on role 4 years, 7 months, 16 days

SMITHURST, John Eric

Secretary

Accountant

RESIGNED

Assigned on 03 Dec 2002

Resigned on 07 Apr 2004

Time on role 1 year, 4 months, 4 days

VARNEY, Anne Felicity

Secretary

Accountant

RESIGNED

Assigned on 27 May 2004

Resigned on 31 Oct 2007

Time on role 3 years, 5 months, 4 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 15 Aug 2002

Resigned on 03 Dec 2002

Time on role 3 months, 19 days

AUSTEN, Patrick George

Director

Director

RESIGNED

Assigned on 10 Jun 2004

Resigned on 30 Mar 2006

Time on role 1 year, 9 months, 20 days

BARBER, Michael

Director

Company Director

RESIGNED

Assigned on 03 Dec 2002

Resigned on 28 Feb 2011

Time on role 8 years, 2 months, 25 days

BARNES, Graham Leslie

Director

Company Director

RESIGNED

Assigned on 23 Dec 2002

Resigned on 03 Jun 2004

Time on role 1 year, 5 months, 11 days

CAWSE, Richard Michael

Director

Director

RESIGNED

Assigned on 03 Dec 2002

Resigned on 01 Jul 2015

Time on role 12 years, 6 months, 28 days

DALTON, David

Director

Director

RESIGNED

Assigned on 28 Feb 2011

Resigned on 31 Aug 2015

Time on role 4 years, 6 months, 3 days

HUDSON, Nicholas Lance

Director

Sales Director

RESIGNED

Assigned on 01 Oct 2007

Resigned on 30 Sep 2015

Time on role 7 years, 11 months, 29 days

LEGGETT, Steve

Director

Accountant

RESIGNED

Assigned on 01 Jan 2009

Resigned on 16 Oct 2015

Time on role 6 years, 9 months, 15 days

MYERS, Ray John

Director

Managing Director

RESIGNED

Assigned on 01 Jan 2012

Resigned on 29 Apr 2015

Time on role 3 years, 3 months, 28 days

RICATTI, Roberto

Director

Director

RESIGNED

Assigned on 04 Sep 2003

Resigned on 03 Aug 2005

Time on role 1 year, 10 months, 29 days

SMITHURST, John Eric

Director

Accountant

RESIGNED

Assigned on 03 Dec 2002

Resigned on 07 Apr 2004

Time on role 1 year, 4 months, 4 days

SNOOK, Timothy Ernest

Director

Marketing Director

RESIGNED

Assigned on 24 Feb 2005

Resigned on 21 Oct 2011

Time on role 6 years, 7 months, 25 days

TUNNELL, Peter Albert John

Director

Executive Manager

RESIGNED

Assigned on 03 Dec 2002

Resigned on 31 Jul 2014

Time on role 11 years, 7 months, 28 days

VARNEY, Anne Felicity

Director

Accountant

RESIGNED

Assigned on 27 May 2004

Resigned on 31 Oct 2007

Time on role 3 years, 5 months, 4 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 15 Aug 2002

Resigned on 03 Dec 2002

Time on role 3 months, 19 days


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