CEDR SERVICES LIMITED
70 FLEET STREET EUROPEAN DISPUTE RESOLUTION LIMITED

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Company number 03271988
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address INTERNATIONAL DISPUTE RESOLUTION, CENTRE, 70 FLEET STREET, LONDON, EC4Y 1EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Director's details changed for Mr Graham John Massie on 14 March 2017; Secretary's details changed for Mr Graham John Massie on 14 March 2017; Director's details changed for Dr Karl Joseph Mackie on 14 March 2017. The most likely internet sites of CEDR SERVICES LIMITED are www.cedrservices.co.uk, and www.cedr-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedr Services Limited is a Private Limited Company. The company registration number is 03271988. Cedr Services Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Cedr Services Limited is International Dispute Resolution Centre 70 Fleet Street London Ec4y 1eu. . MASSIE, Graham John is a Secretary of the company. CARROLL, Eileen Philomena is a Director of the company. MACKIE, Karl Joseph, Dr is a Director of the company. MASSIE, Graham John is a Director of the company. Secretary SINCLAIR, Stuart George Hammond has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BARLOW, Alan Thomas has been resigned. Director GRABINER, Michael has been resigned. Director JARRATT, Alexander Anthony, Sir has been resigned. Director LIGHTBURN, Edward Knowles has been resigned. Director MARSH, William Renold Arthur has been resigned. Director MCGOVERN, Sean Gerard has been resigned. Director PHILPOTT, Lawrence Frederick has been resigned. Director RICHBELL, David has been resigned. Director SHERRINGTON, Patrick Philip has been resigned. Director SINCLAIR, Stuart George Hammond has been resigned. Director VALLANCE, Elizabeth Mary, Dr has been resigned. Director WHITLES, Jane has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MASSIE, Graham John
Appointed Date: 20 November 1997
Director
CARROLL, Eileen Philomena
Appointed Date: 20 March 1997
71 years old
Director
MACKIE, Karl Joseph, Dr
Appointed Date: 20 March 1997
78 years old
Director
MASSIE, Graham John
Appointed Date: 01 November 2003
68 years old

Resigned Directors

Secretary
SINCLAIR, Stuart George Hammond
Resigned: 20 November 1997
Appointed Date: 15 November 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 November 1996
Appointed Date: 31 October 1996
Director
BARLOW, Alan Thomas
Resigned: 24 January 2017
Appointed Date: 22 January 2015
77 years old
Director
GRABINER, Michael
Resigned: 21 January 2017
Appointed Date: 22 January 2015
75 years old
Director
JARRATT, Alexander Anthony, Sir
Resigned: 30 November 2000
Appointed Date: 15 November 1996
101 years old
Director
LIGHTBURN, Edward Knowles
Resigned: 28 February 1998
Appointed Date: 20 March 1997
89 years old
Director
MARSH, William Renold Arthur
Resigned: 31 January 2002
Appointed Date: 20 March 1997
63 years old
Director
MCGOVERN, Sean Gerard
Resigned: 24 January 2017
Appointed Date: 22 September 2016
55 years old
Director
PHILPOTT, Lawrence Frederick
Resigned: 21 January 2014
Appointed Date: 02 November 2010
79 years old
Director
RICHBELL, David
Resigned: 31 May 2001
Appointed Date: 20 March 1997
82 years old
Director
SHERRINGTON, Patrick Philip
Resigned: 24 January 2017
Appointed Date: 02 November 2010
74 years old
Director
SINCLAIR, Stuart George Hammond
Resigned: 18 September 1997
Appointed Date: 20 March 1997
87 years old
Director
VALLANCE, Elizabeth Mary, Dr
Resigned: 24 January 2017
Appointed Date: 22 January 2015
80 years old
Director
WHITLES, Jane
Resigned: 21 May 2015
Appointed Date: 02 November 2010
72 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 November 1996
Appointed Date: 31 October 1996

Persons With Significant Control

Centre For Effective Dispute Resolution
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEDR SERVICES LIMITED Events

27 Mar 2017
Director's details changed for Mr Graham John Massie on 14 March 2017
27 Mar 2017
Secretary's details changed for Mr Graham John Massie on 14 March 2017
27 Mar 2017
Director's details changed for Dr Karl Joseph Mackie on 14 March 2017
27 Mar 2017
Director's details changed for Eileen Philomena Carroll on 14 March 2017
24 Jan 2017
Termination of appointment of Elizabeth Mary Vallance as a director on 24 January 2017
...
... and 76 more events
12 Dec 1996
Registered office changed on 12/12/96 from: 31 corsham street london N1 6DR
12 Dec 1996
New director appointed
12 Dec 1996
New secretary appointed
22 Nov 1996
Company name changed calmawest LIMITED\certificate issued on 25/11/96
31 Oct 1996
Incorporation

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