DMWSL 488 LIMITED

15th Floor 6 Bevis Marks, London, EC3A 7BA, England
StatusDISSOLVED
Company No.05575201
CategoryPrivate Limited Company
Incorporated27 Sep 2005
Age18 years, 7 months, 15 days
JurisdictionEngland Wales
Dissolution27 Jun 2023
Years10 months, 15 days

SUMMARY

DMWSL 488 LIMITED is an dissolved private limited company with number 05575201. It was incorporated 18 years, 7 months, 15 days ago, on 27 September 2005 and it was dissolved 10 months, 15 days ago, on 27 June 2023. The company address is 15th Floor 6 Bevis Marks, London, EC3A 7BA, England.



People

ASHLEY, Jonathan

Director

Non Executive Director

ACTIVE

Assigned on 27 Feb 2018

Current time on role 6 years, 2 months, 13 days

BOUSABA, Marie-Anne

Director

Executive Director

ACTIVE

Assigned on 29 Mar 2022

Current time on role 2 years, 1 month, 14 days

BIONDI, Lorna

Secretary

RESIGNED

Assigned on 26 Mar 2015

Resigned on 30 Apr 2018

Time on role 3 years, 1 month, 4 days

GOLD, Nick

Secretary

RESIGNED

Assigned on 03 Mar 2006

Resigned on 13 Apr 2010

Time on role 4 years, 1 month, 10 days

MCKENZIE, Robbie

Secretary

RESIGNED

Assigned on 29 Jan 2015

Resigned on 26 Mar 2015

Time on role 1 month, 28 days

PRIOR, Mark Lee

Secretary

RESIGNED

Assigned on 25 Apr 2013

Resigned on 29 Jan 2015

Time on role 1 year, 9 months, 4 days

RIVERS, Paul Edward

Secretary

Director

RESIGNED

Assigned on 22 Nov 2005

Resigned on 03 Mar 2006

Time on role 3 months, 11 days

WALTON, Caroline Debra

Secretary

RESIGNED

Assigned on 13 Apr 2010

Resigned on 24 Apr 2013

Time on role 3 years, 11 days

DM COMPANY SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 27 Sep 2005

Resigned on 22 Nov 2005

Time on role 1 month, 25 days

AFZAL, Sheraz

Director

Chief Risk Officer

RESIGNED

Assigned on 06 Sep 2019

Resigned on 06 Apr 2022

Time on role 2 years, 7 months

BRYAN, Robert Andrew

Director

Marketing Director

RESIGNED

Assigned on 13 Apr 2010

Resigned on 24 Apr 2013

Time on role 3 years, 11 days

COREPAL, Sanjiv Kumar

Director

Retail Director

RESIGNED

Assigned on 13 Apr 2010

Resigned on 14 Nov 2014

Time on role 4 years, 7 months, 1 day

DEAKIN, Tony

Director

Chief Financial Officer

RESIGNED

Assigned on 27 Feb 2018

Resigned on 01 Dec 2018

Time on role 9 months, 2 days

DOWNES, Paul William Edwin

Director

Director

RESIGNED

Assigned on 11 Nov 2005

Resigned on 03 Mar 2006

Time on role 3 months, 22 days

ERICKSON, Eric George

Director

Business Executive

RESIGNED

Assigned on 15 Jan 2013

Resigned on 08 Jul 2015

Time on role 2 years, 5 months, 24 days

FILECCIA, Piero

Director

Finance Director

RESIGNED

Assigned on 13 Apr 2010

Resigned on 24 Apr 2013

Time on role 3 years, 11 days

GOLD, Nicholas Paul

Director

Company Director

RESIGNED

Assigned on 25 May 2006

Resigned on 23 May 2007

Time on role 11 months, 29 days

GOLD, Nick

Director

Company Director

RESIGNED

Assigned on 03 Mar 2006

Resigned on 03 Mar 2006

Time on role

GRAY, Lisa Susanne

Director

Finance Director

RESIGNED

Assigned on 06 Sep 2019

Resigned on 15 Jul 2022

Time on role 2 years, 10 months, 9 days

HIBBERD, Roy Wayne

Director

Executive

RESIGNED

Assigned on 13 Apr 2010

Resigned on 24 Apr 2013

Time on role 3 years, 11 days

HOWARD, Stuart John

Director

Director

RESIGNED

Assigned on 08 Jul 2015

Resigned on 15 Sep 2017

Time on role 2 years, 2 months, 7 days

JOHNSON-POENSGEN, Douglas Howard

Director

Director

RESIGNED

Assigned on 08 Jul 2015

Resigned on 12 Nov 2015

Time on role 4 months, 4 days

KAYE, Kevin Richard

Director

Finance Director

RESIGNED

Assigned on 05 Jan 2015

Resigned on 27 Feb 2018

Time on role 3 years, 1 month, 22 days

MASON, Robert Sturdee

Director

Director

RESIGNED

Assigned on 11 Nov 2005

Resigned on 03 Mar 2006

Time on role 3 months, 22 days

MILLER, Matthew Nicholas

Director

Company Director

RESIGNED

Assigned on 03 Mar 2006

Resigned on 13 Apr 2010

Time on role 4 years, 1 month, 10 days

NUSSBAUM, Bennett Lawrence

Director

Director

RESIGNED

Assigned on 10 Aug 2014

Resigned on 30 Jun 2015

Time on role 10 months, 20 days

PICCINI, Silvio Dante

Director

Managing Director

RESIGNED

Assigned on 13 Apr 2010

Resigned on 30 Jun 2011

Time on role 1 year, 2 months, 17 days

PRIOR, Mark Lee

Director

Business Executive

RESIGNED

Assigned on 25 Apr 2013

Resigned on 08 Jul 2015

Time on role 2 years, 2 months, 13 days

RIVERS, Paul Edward

Director

Director

RESIGNED

Assigned on 22 Nov 2005

Resigned on 03 Mar 2006

Time on role 3 months, 11 days

SMITH, Andrew James

Director

Director

RESIGNED

Assigned on 08 Jul 2015

Resigned on 08 May 2019

Time on role 3 years, 10 months

STAADECKER, Justin

Director

Non Executive Director

RESIGNED

Assigned on 27 Feb 2018

Resigned on 06 Sep 2019

Time on role 1 year, 6 months, 7 days

UNDERWOOD, Randy

Director

Executive

RESIGNED

Assigned on 13 Apr 2010

Resigned on 10 Aug 2014

Time on role 4 years, 3 months, 27 days

WEISS, Jeffrey Allan

Director

Company Director

RESIGNED

Assigned on 13 Apr 2010

Resigned on 12 Sep 2014

Time on role 4 years, 4 months, 29 days

25 NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 27 Sep 2005

Resigned on 11 Nov 2005

Time on role 1 month, 14 days


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

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