2265613 Limited

Company 02265613 · Liquidation · incorporated 08/06/1988 · Maidstone ME14 1JP · Private Limited Company

Nature of business: 74990 - Non-trading company

Who controls it

• No individual or entity with signficant control (statement)
  · from 2016-10-14

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• WRIGHT, David Wilfred (director, born 10/1950, British) · from 1994-09-17 to 2000-09-23
• AYERST, Christopher John (director, born 10/1946, British) · from 1997-08-18 to 2000-09-23
• WEBBER, Sally Anne (secretary, British) · from 1997-10-01 to 2000-09-23
• LEWIS, Leon (director, born 08/1948, South African) · from 2000-04-11 to 2001-04-26
• HEANEY, Quintin John (director, born 05/1957, British) · from 2000-04-11 to 2002-05-09
• WOOD, Richard Blair Stephen (director, born 12/1964, Irish) · from 2000-09-23 to 2003-07-08
• TAYLOR, Jonathan Mark (secretary, British) · from 2000-09-23 to 2006-12-07
• PERCY DAVIS, John (director, born 12/1945, British) · from 2001-10-31 to 2006-11-08
• COLEMAN, Simon Richard (director, born 04/1961, British) · from 2003-03-13 to 2004-05-20
• VILJOEN, Theunis (director, born 12/1963, South African) · from 2003-03-13 to 2005-04-18
• GORDON, Rael Ilan (director, born 04/1968, South Africa) · from 2003-03-13 to 2006-11-13
• ILSLEY, Michael Gerald (director, born 03/1961, South African) · from 2003-03-13 to 2007-06-15
• NORTHRIDGE, John Holland (director, born 08/1950, British) · from 2003-03-13 to 2003-05-27
• BELL, Alistair Francis John (director, born 02/1951, British) · from 2003-03-13 to 2004-05-20
• JAMESON, Guy Stewart (director, born 01/1963, South African) · from 2003-04-04 to 2004-04-01
• VICKERS, John Hugh (director, born 07/1968, South Africa) · from 2003-04-04 to 2007-06-15
• BLYFIELD, Tony John (director, born 12/1960, British) · from 2003-04-04 to 2004-05-20
• WILSON, Timothy Francis (director, born 03/1959, British) · from 2003-04-04 to 2004-05-20
• MASON, Anthony Denzil (director, born 06/1954, British) · from 2004-02-26 to 2004-05-20
• CUNNINGHAM, Anthony Peter (director, born 08/1955, British) · from 2004-02-26 to 2004-05-20
• ROBINS, John Vernon Harry (director, born 02/1939, British) · from 2004-05-20 to 2007-07-27
• STOBART, Grant Edwin (director, born 01/1964, South African,British) · from 2004-05-20 to 2016-12-23
• NICHOLLS, Mark Patrick (director, born 05/1949, British) · from 2004-05-20 to 2007-07-27
• MCCULLOCH, Stewart William Robert (director, born 01/1963, British) · from 2005-02-22 to 2006-11-08
• MOYO, Mthandazo Peter (director, born 10/1962, South African) · from 2006-07-26 to 2007-11-09
• HARRISON, Philip James (secretary, British) · from 2006-12-07 to 2007-12-21
• VILJOEN, Deon Marius (director, born 04/1965, South African) · from 2007-06-15 to 2014-04-05
• MORGAN, Timothy David (director, born 06/1955, British) · from 2007-09-07 to 2009-07-31
• VOSS, Louisa Elizabeth (secretary, British) · from 2007-12-21 to 2018-07-10
• CAMPBELL, Bruce (director, born 11/1950, South African) · from 2008-05-20 to 2009-12-13
• DE BRUIN, David Andrew (director, born 10/1966, Dutch/South African) · from 2008-11-04 to 2010-11-12
• CHRISTOPHERS, Michael (director, born 06/1942, British) · from 2008-11-04 to 2014-01-28
• KIESWETTER, Edward Christian (director, born 11/1958, South African) · from 2010-01-12 to 2016-04-30
• GUSMAO, Antonio Guilherme Ramos (director, born 12/1972, Portugese) · from 2010-11-01 to 2012-12-14
• ELLIOTT, Phillip Mark (director, born 02/1955, British) · from 2014-04-06 to 2025-12-10
• DARFOOR, Andrew Atta (director, born 03/1974, British) · from 2016-09-29 to 2018-09-24
• HEAD, Robert Michael (director, born 07/1958, British) · from 2019-03-25 to 2024-11-28
• JOHNSTONE, Douglas Wesley (director, born 02/1942, British) · from to 2002-04-06
• CHAMBERS, Nigel Keith (director, born 04/1948, British) · from to 2003-03-10
• MOUGHTON, Barry John (director, born 05/1932, British) · from to 2000-04-11
• BYRNE, Gwendoline (secretary, British) · from to 1996-10-01
• DWYER, Michael William (director, born 01/1949, British) · from to 2000-09-23
• ROLLASON, Fiona Helen (director, born 02/1973, South African) · from 2025-12-10, current

Charges

5 charges registered, 0 outstanding.

• 2005-06-01, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
• 2003-03-21, fully-satisfied, in favour of Merrill Lynch Capital Markets Bank Limited
• 2003-03-10, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
• 2003-03-10, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
• 1989-04-17, fully-satisfied, in favour of The Scottish Life Assurance Company, and the Socttish Life Investment Company Limited

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Check this company on Companies House.