PFW UK HOLDINGS LIMITED

15 Canada Square, London, E14 5GL
StatusDISSOLVED
Company No.05082722
CategoryPrivate Limited Company
Incorporated24 Mar 2004
Age20 years, 1 month, 27 days
JurisdictionEngland Wales
Dissolution09 May 2017
Years7 years, 11 days

SUMMARY

PFW UK HOLDINGS LIMITED is an dissolved private limited company with number 05082722. It was incorporated 20 years, 1 month, 27 days ago, on 24 March 2004 and it was dissolved 7 years, 11 days ago, on 09 May 2017. The company address is 15 Canada Square, London, E14 5GL.



People

DIXEY, Andrew

Secretary

RESIGNED

Assigned on 01 Jan 2011

Resigned on 11 Apr 2013

Time on role 2 years, 3 months, 10 days

MCDONALD, Mark

Secretary

Managing Director

RESIGNED

Assigned on 20 Jul 2005

Resigned on 31 Dec 2010

Time on role 5 years, 5 months, 11 days

WINOSKI, Lou

Secretary

RESIGNED

Assigned on 13 May 2004

Resigned on 20 Jul 2005

Time on role 1 year, 2 months, 7 days

NQH (CO SEC) LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 24 Mar 2004

Resigned on 12 May 2004

Time on role 1 month, 19 days

QUAYSECO LIMITED

Corporate-secretary

RESIGNED

Assigned on 11 Apr 2013

Resigned on 24 Feb 2016

Time on role 2 years, 10 months, 13 days

DIXEY, Andrew Roger

Director

Managing Director

RESIGNED

Assigned on 01 Jan 2005

Resigned on 07 Apr 2016

Time on role 11 years, 3 months, 6 days

FOX, Ruediger

Director

Director

RESIGNED

Assigned on 17 Mar 2008

Resigned on 17 Jun 2011

Time on role 3 years, 3 months

HOLLIS, Alan

Director

Managing Director

RESIGNED

Assigned on 03 May 2011

Resigned on 23 Apr 2012

Time on role 11 months, 20 days

KLEINSORGE, Stefan Maria, Dipl. Kaufmann

Director

Controller

RESIGNED

Assigned on 12 May 2004

Resigned on 31 Jan 2005

Time on role 8 months, 19 days

MCDONALD, Mark

Director

Director

RESIGNED

Assigned on 01 Jan 2010

Resigned on 31 Dec 2010

Time on role 11 months, 30 days

TRABER, Hans Peter, Dipl Ing

Director

Managing Director

RESIGNED

Assigned on 12 May 2004

Resigned on 14 Mar 2008

Time on role 3 years, 10 months, 2 days

WALTER, Reinhard

Director

Managing Director

RESIGNED

Assigned on 13 May 2005

Resigned on 31 Jan 2007

Time on role 1 year, 8 months, 18 days

WINOSKI, Louis Andrew

Director

Managing Director

RESIGNED

Assigned on 28 Jan 2005

Resigned on 20 Jul 2005

Time on role 5 months, 23 days

NQH LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 24 Mar 2004

Resigned on 12 May 2004

Time on role 1 month, 19 days


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

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