Company profile

01198171 LIMITED

active • FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ

Company no.01198171Officers31Documents0

Key company facts

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Company Number: 01198171
Company Status: active
Date Of Creation: 1975-01-29
Registered Office: FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ
Sic Codes: 7499

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Latest activity

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Update	Date	Recency
MURRAY, Stuart Fraser Resigned	30 Sep 2000	25 Years
BNOMS LIMITED Appointed	11 Jun 1999	26 Years
PEARSON, Christopher Rait O'Neill Appointed	11 Jun 1999	26 Years
MURRAY, Stuart Fraser Appointed	11 Jun 1999	26 Years
COX, Andrew Edward Resigned	11 Jun 1999	26 Years
HOLT, Paul Resigned	11 Jun 1999	26 Years
FARRELL, Peter Stephen Resigned	11 Jun 1999	26 Years
DOWNIE, Michael James Resigned	11 Jun 1999	26 Years
HINGSTON, David Lindsay Resigned	11 Jun 1999	26 Years
JONES, Alan Wingate Resigned	19 Apr 1999	27 Years
RASCH, Matthias, Herr Resigned	4 Dec 1998	27 Years
CONSTANTINO, Antonio Resigned	4 Dec 1998	27 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BNOMS LIMITED	Current Secretary	1999-06-11
BNOMS LIMITED	corporate-secretary	1999-06-11
MR CHRISTOPHER RAIT O'NEILL PEARSON	Current Director	1999-06-11
PEARSON, Christopher Rait O'Neill	director	1999-06-11
MURRAY, Stuart Fraser	director	1999-06-11
COX, Andrew Edward	director	1994-07-01
HOLT, Paul	director	1993-09-01
DOWNIE, Michael James	director	Unknown
FARRELL, Peter Stephen	secretary	Unknown
HINGSTON, David Lindsay	director	Unknown
JONES, Alan Wingate	director	1996-05-18
RASCH, Matthias, Herr	director	1996-08-01

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Mutual companies

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Officer	Role	Connected
MR CHRISTOPHER RAIT O'NEILL PEARSON	Current Director	106
COX, Andrew Edward	director	5
HOLT, Paul	director	3
HINGSTON, David Lindsay	director	8
CONSTANTINO, Antonio	director	0
BARNETT, Malcolm Donald	director	5
TANSEY, John Alfred	director	1
BERTAGNA, Enrico, Dott Ing	director	1
DUNN, Geoffrey Herbert	director	4
POWELL, Richard Herbert	director	3

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