BULL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3HG

Company number 03140641
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address 4 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 105,000,000 . The most likely internet sites of BULL HOLDINGS LIMITED are www.bullholdings.co.uk, and www.bull-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Bull Holdings Limited is a Private Limited Company. The company registration number is 03140641. Bull Holdings Limited has been working since 18 December 1995. The present status of the company is Active. The registered address of Bull Holdings Limited is 4 Triton Square Regent S Place London Nw1 3hg. . LOUGHREY, James John Terrence is a Secretary of the company. GIRARD, Elie is a Director of the company. GREGORY, Adrian Paul is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HANCOCK, Ian Stuart has been resigned. Secretary MEYER, Caroline Anne Winstone has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director AHLUWALIA, Davinder Singh has been resigned. Director BONELLI, Pierre Sauveur Ernest has been resigned. Director CARR, Andrew James has been resigned. Director COMBE, Bruno Francois has been resigned. Director COPPENS, Jean Louis has been resigned. Director DE RICOU, Remy Max Armand has been resigned. Director DE RICOU, Remy Max Armand has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DUNK, Michael James has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FENS, Dirk Martin has been resigned. Director GIBSON, Alan James has been resigned. Director GIBSON, John Leonard has been resigned. Director GRISDALE, Barry has been resigned. Director GUNN, Alexander Brian has been resigned. Director GUPPY, Robert Edward has been resigned. Director KENNEDY, Gerrard has been resigned. Director LEPERT, Michel Paul Auguste has been resigned. Director LONG, Brian has been resigned. Director MANVIEL, Christian has been resigned. Director MARY, Antoon Frans has been resigned. Director MCNEIL, George James has been resigned. Director MORGENSTERN, Ursula Franziska has been resigned. Director NEWTON, Jennifer Caroline has been resigned. Director PELLISSIER, Gervais Gilles has been resigned. Director PETIT, Roger has been resigned. Director PRADIER, Eric Henri Philippe Albert has been resigned. Director REBOUL, Jacques Regis has been resigned. Director RISPO, Lucio has been resigned. Director SEGONDS, Jean Rene Joseph has been resigned. Director SEMTOB, Patrick has been resigned. Director SNOOK, Richard Stephen has been resigned. Director WEBER, Jacques has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOUGHREY, James John Terrence
Appointed Date: 01 March 2015
Director
GIRARD, Elie
Appointed Date: 17 March 2015
47 years old
Director
GREGORY, Adrian Paul
Appointed Date: 01 December 2015
52 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 18 December 1995
Appointed Date: 18 December 1995
Secretary
HANCOCK, Ian Stuart
Resigned: 20 December 2002
Appointed Date: 01 May 1999
Secretary
MEYER, Caroline Anne Winstone
Resigned: 30 April 1999
Appointed Date: 18 December 1995
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 20 December 2002
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 March 2015
Appointed Date: 29 October 2010
Director
AHLUWALIA, Davinder Singh
Resigned: 16 April 2002
Appointed Date: 01 April 1999
73 years old
Director
BONELLI, Pierre Sauveur Ernest
Resigned: 01 April 2004
Appointed Date: 14 April 2002
86 years old
Director
CARR, Andrew James
Resigned: 17 March 2015
Appointed Date: 27 March 2013
52 years old
Director
COMBE, Bruno Francois
Resigned: 28 December 2001
Appointed Date: 27 September 2001
69 years old
Director
COPPENS, Jean Louis
Resigned: 31 March 1999
Appointed Date: 22 July 1996
80 years old
Director
DE RICOU, Remy Max Armand
Resigned: 17 March 2015
Appointed Date: 18 May 2004
76 years old
Director
DE RICOU, Remy Max Armand
Resigned: 01 April 2004
Appointed Date: 27 October 2003
76 years old
Nominee Director
DOYLE, Betty June
Resigned: 18 December 1995
Appointed Date: 18 December 1995
89 years old
Director
DUNK, Michael James
Resigned: 29 May 2007
Appointed Date: 16 April 2002
72 years old
Nominee Director
DWYER, Daniel John
Resigned: 18 December 1995
Appointed Date: 18 December 1995
84 years old
Director
FENS, Dirk Martin
Resigned: 01 January 2013
Appointed Date: 17 May 2010
67 years old
Director
GIBSON, Alan James
Resigned: 08 April 1997
Appointed Date: 08 February 1996
70 years old
Director
GIBSON, John Leonard
Resigned: 28 December 2001
Appointed Date: 01 May 1999
73 years old
Director
GRISDALE, Barry
Resigned: 18 August 1999
Appointed Date: 27 February 1998
79 years old
Director
GUNN, Alexander Brian
Resigned: 15 April 1996
Appointed Date: 08 February 1996
70 years old
Director
GUPPY, Robert Edward
Resigned: 16 April 2002
Appointed Date: 01 May 1999
72 years old
Director
KENNEDY, Gerrard
Resigned: 28 December 2001
Appointed Date: 08 February 1996
80 years old
Director
LEPERT, Michel Paul Auguste
Resigned: 01 June 2011
Appointed Date: 02 May 2007
72 years old
Director
LONG, Brian
Resigned: 30 April 1998
Appointed Date: 08 February 1996
93 years old
Director
MANVIEL, Christian
Resigned: 16 April 2002
Appointed Date: 28 December 2001
72 years old
Director
MARY, Antoon Frans
Resigned: 31 December 1999
Appointed Date: 19 August 1999
75 years old
Director
MCNEIL, George James
Resigned: 16 April 2002
Appointed Date: 08 February 1996
82 years old
Director
MORGENSTERN, Ursula Franziska
Resigned: 01 December 2015
Appointed Date: 17 March 2015
60 years old
Director
NEWTON, Jennifer Caroline
Resigned: 27 January 2010
Appointed Date: 29 May 2007
70 years old
Director
PELLISSIER, Gervais Gilles
Resigned: 31 December 2004
Appointed Date: 16 April 2002
66 years old
Director
PETIT, Roger
Resigned: 24 September 2001
Appointed Date: 29 July 1998
75 years old
Director
PRADIER, Eric Henri Philippe Albert
Resigned: 16 April 2002
Appointed Date: 28 December 2001
68 years old
Director
REBOUL, Jacques Regis
Resigned: 31 July 1998
Appointed Date: 20 December 1996
78 years old
Director
RISPO, Lucio
Resigned: 30 June 2004
Appointed Date: 16 April 2002
70 years old
Director
SEGONDS, Jean Rene Joseph
Resigned: 28 December 2001
Appointed Date: 11 September 2001
79 years old
Director
SEMTOB, Patrick
Resigned: 30 April 2007
Appointed Date: 29 July 2004
74 years old
Director
SNOOK, Richard Stephen
Resigned: 27 February 1998
Appointed Date: 18 December 1995
77 years old
Director
WEBER, Jacques
Resigned: 16 April 2002
Appointed Date: 28 December 2001
88 years old

BULL HOLDINGS LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 105,000,000
10 Dec 2015
Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015
10 Dec 2015
Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015
...
... and 145 more events
04 Jan 1996
Secretary resigned;director resigned
04 Jan 1996
New director appointed
04 Jan 1996
New secretary appointed
04 Jan 1996
Registered office changed on 04/01/96 from: 50 lincoln's hill london WC2A 3PF
18 Dec 1995
Incorporation

BULL HOLDINGS LIMITED Charges

4 June 1996
Debenture
Delivered: 7 June 1996
Status: Satisfied on 7 February 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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