CUNNINGHAM LINDSEY INTERNATIONAL LIMITED
LONDON CUNNINGHAM INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC3M 4AD

Company number 02191990
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address 60 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AD
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016; Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016. The most likely internet sites of CUNNINGHAM LINDSEY INTERNATIONAL LIMITED are www.cunninghamlindseyinternational.co.uk, and www.cunningham-lindsey-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cunningham Lindsey International Limited is a Private Limited Company. The company registration number is 02191990. Cunningham Lindsey International Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Cunningham Lindsey International Limited is 60 Fenchurch Street London England Ec3m 4ad. . DI CICCO, Domenick is a Secretary of the company. CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. DI CICCO, Domenick is a Director of the company. ODEDRA, Meera is a Director of the company. PIGOT, David Kearsley is a Director of the company. PRICE, Benjamin Charles is a Director of the company. THOMPSON, Mark Murray is a Director of the company. Secretary COUGHLAN, Edward has been resigned. Secretary COUGHLAN, Edward has been resigned. Secretary HALL, David Edward has been resigned. Secretary ONGLEY, David Anthony has been resigned. Secretary TREDGOLD, Sharron has been resigned. Secretary TREDGOLD, Sharron Lynn has been resigned. Secretary TUBB, Elizabeth Janet Mary has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director APPLETON, David Peter has been resigned. Director APPLETON, David Peter has been resigned. Director BARBER, John Francis has been resigned. Director COUGHLAN, Edward has been resigned. Director CRESSWELL, Ewan Maclean has been resigned. Director DALTON, Robert Edward has been resigned. Director DEVINE, Stuart James has been resigned. Director DURRANT, Phillip John has been resigned. Director FORBES, Elwood has been resigned. Director FULTON, Maxwell James has been resigned. Director GALLAGHER, Hugh Stephen has been resigned. Director GRANT, Alexander James has been resigned. Director GRANT, Alexander James has been resigned. Director GRASSICK, Richard Kenneth has been resigned. Director GRESHAM, Marcus has been resigned. Director GROSS, Richard has been resigned. Director HALL, David Edward has been resigned. Director HENRY, Alan John has been resigned. Director KEECH, Trevor Leslie has been resigned. Director KEMP, David John has been resigned. Director LAIDLAW, Howard Charles has been resigned. Director MCGHIE, David Thomson has been resigned. Director NEEDHAM, David has been resigned. Director ONGLEY, David Anthony has been resigned. Director PAGE, Nicholas Hurst has been resigned. Director PANES, Christopher Michael has been resigned. Director PIGOT, David Kearsley has been resigned. Director POLLEY, Kenneth Craig has been resigned. Director POLLEY, Kenneth Richard has been resigned. Director POWELL, Robert William Hugh has been resigned. Director RAVEY, Peter has been resigned. Director ROBERTS, David Geoffrey Duncan has been resigned. Director ROIBAS, Ferdinand has been resigned. Director SANDERSON, Peter James has been resigned. Director SEVERNE, Simon Richard De Milt has been resigned. Director SMITH, James Edward has been resigned. Director SPARKS, Hugh has been resigned. Director STANDING, Rodney Louis has been resigned. Director TRAVIS, Rupert James Leigh has been resigned. Director TREDGOLD, Sharron Lynn has been resigned. Director TUBB, Elizabeth Janet Mary has been resigned. Director WEATHERLEY, Ian David has been resigned. Director WELLSTED, Michael John has been resigned. The company operates in "Risk and damage evaluation".


Current Directors

Secretary
DI CICCO, Domenick
Appointed Date: 08 April 2016
Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 21 November 2016
Director
DI CICCO, Domenick
Appointed Date: 08 April 2016
62 years old
Director
ODEDRA, Meera
Appointed Date: 08 April 2016
64 years old
Director
PIGOT, David Kearsley
Appointed Date: 29 March 2016
68 years old
Director
PRICE, Benjamin Charles
Appointed Date: 22 October 2001
61 years old
Director
THOMPSON, Mark Murray
Appointed Date: 13 October 2015
59 years old

Resigned Directors

Secretary
COUGHLAN, Edward
Resigned: 31 December 2010
Appointed Date: 14 May 2004
Secretary
COUGHLAN, Edward
Resigned: 04 August 2000
Appointed Date: 20 April 1998
Secretary
HALL, David Edward
Resigned: 20 April 1998
Appointed Date: 20 March 1996
Secretary
ONGLEY, David Anthony
Resigned: 20 March 1996
Secretary
TREDGOLD, Sharron
Resigned: 14 September 2011
Appointed Date: 31 December 2010
Secretary
TREDGOLD, Sharron Lynn
Resigned: 14 May 2004
Appointed Date: 04 August 2000
Secretary
TUBB, Elizabeth Janet Mary
Resigned: 08 April 2016
Appointed Date: 14 September 2011
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 21 November 2016
Appointed Date: 28 June 2016
Director
APPLETON, David Peter
Resigned: 13 April 2007
Appointed Date: 28 October 2004
64 years old
Director
APPLETON, David Peter
Resigned: 23 July 1992
64 years old
Director
BARBER, John Francis
Resigned: 17 March 2016
Appointed Date: 04 August 2000
69 years old
Director
COUGHLAN, Edward
Resigned: 31 December 2010
Appointed Date: 04 August 2000
80 years old
Director
CRESSWELL, Ewan Maclean
Resigned: 05 February 1993
70 years old
Director
DALTON, Robert Edward
Resigned: 05 June 2008
Appointed Date: 10 November 2005
68 years old
Director
DEVINE, Stuart James
Resigned: 04 June 2008
Appointed Date: 07 November 2006
55 years old
Director
DURRANT, Phillip John
Resigned: 04 June 2008
Appointed Date: 10 November 2005
60 years old
Director
FORBES, Elwood
Resigned: 04 June 2008
Appointed Date: 20 April 1998
73 years old
Director
FULTON, Maxwell James
Resigned: 22 February 2008
Appointed Date: 28 October 2004
75 years old
Director
GALLAGHER, Hugh Stephen
Resigned: 05 June 2008
Appointed Date: 06 November 2003
64 years old
Director
GRANT, Alexander James
Resigned: 01 September 2010
Appointed Date: 15 October 2008
80 years old
Director
GRANT, Alexander James
Resigned: 11 August 2008
80 years old
Director
GRASSICK, Richard Kenneth
Resigned: 31 March 1998
74 years old
Director
GRESHAM, Marcus
Resigned: 04 June 2008
Appointed Date: 06 November 2003
64 years old
Director
GROSS, Richard
Resigned: 05 June 2008
Appointed Date: 06 November 2003
62 years old
Director
HALL, David Edward
Resigned: 11 February 2016
Appointed Date: 06 December 1994
78 years old
Director
HENRY, Alan John
Resigned: 25 March 2003
Appointed Date: 20 April 1998
74 years old
Director
KEECH, Trevor Leslie
Resigned: 10 November 1995
Appointed Date: 06 December 1994
67 years old
Director
KEMP, David John
Resigned: 07 May 2003
Appointed Date: 06 December 1994
83 years old
Director
LAIDLAW, Howard Charles
Resigned: 15 July 2004
Appointed Date: 06 December 1994
70 years old
Director
MCGHIE, David Thomson
Resigned: 05 February 1994
79 years old
Director
NEEDHAM, David
Resigned: 03 June 2008
Appointed Date: 06 November 2003
72 years old
Director
ONGLEY, David Anthony
Resigned: 20 March 1996
77 years old
Director
PAGE, Nicholas Hurst
Resigned: 31 December 1998
Appointed Date: 06 December 1994
72 years old
Director
PANES, Christopher Michael
Resigned: 29 July 2013
Appointed Date: 06 December 1994
64 years old
Director
PIGOT, David Kearsley
Resigned: 30 January 2004
Appointed Date: 06 December 1994
68 years old
Director
POLLEY, Kenneth Craig
Resigned: 03 June 2008
Appointed Date: 11 December 2007
54 years old
Director
POLLEY, Kenneth Richard
Resigned: 15 November 2001
Appointed Date: 25 May 1999
84 years old
Director
POWELL, Robert William Hugh
Resigned: 30 September 2006
Appointed Date: 06 November 2003
63 years old
Director
RAVEY, Peter
Resigned: 03 June 2008
Appointed Date: 04 August 2000
69 years old
Director
ROBERTS, David Geoffrey Duncan
Resigned: 04 June 2008
Appointed Date: 01 March 2007
67 years old
Director
ROIBAS, Ferdinand
Resigned: 01 November 2001
Appointed Date: 25 May 1999
67 years old
Director
SANDERSON, Peter James
Resigned: 31 May 2014
Appointed Date: 27 September 2001
65 years old
Director
SEVERNE, Simon Richard De Milt
Resigned: 14 September 1992
70 years old
Director
SMITH, James Edward
Resigned: 04 August 2000
Appointed Date: 06 December 1994
70 years old
Director
SPARKS, Hugh
Resigned: 28 October 2004
Appointed Date: 06 November 2003
65 years old
Director
STANDING, Rodney Louis
Resigned: 20 April 1998
Appointed Date: 06 December 1994
87 years old
Director
TRAVIS, Rupert James Leigh
Resigned: 13 February 2015
Appointed Date: 04 August 2000
65 years old
Director
TREDGOLD, Sharron Lynn
Resigned: 14 September 2011
Appointed Date: 06 November 2003
56 years old
Director
TUBB, Elizabeth Janet Mary
Resigned: 08 April 2016
Appointed Date: 14 September 2011
63 years old
Director
WEATHERLEY, Ian David
Resigned: 31 July 2006
Appointed Date: 06 December 1994
79 years old
Director
WELLSTED, Michael John
Resigned: 05 July 2004
Appointed Date: 06 November 2003
59 years old

Persons With Significant Control

Cunningham I.A.P. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUNNINGHAM LINDSEY INTERNATIONAL LIMITED Events

07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
21 Dec 2016
Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016
21 Dec 2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016
07 Dec 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016
30 Nov 2016
Full accounts made up to 31 December 2015
...
... and 222 more events
28 Apr 1988
Director resigned;new director appointed
28 Apr 1988
Secretary resigned;new secretary appointed
28 Apr 1988
Registered office changed on 28/04/88 from: 2 baches street london N1 6UB
28 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1987
Incorporation

CUNNINGHAM LINDSEY INTERNATIONAL LIMITED Charges

28 March 2013
A blegian law second lien share pledge
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: First priority pledge on the pledges assets being the…
28 March 2013
Belgian law first lien share pledge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: First priority pledge on the pledges assets being the…
13 March 2013
A hong kong law second lien share mortgage
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: The shares being the 300,000 ordinary shares of hk$10 each…
13 March 2013
Hong kong law first lien share mortgage
Delivered: 25 March 2013
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: The shares being the 300,000 ordinary shares of hk$10 each…
10 December 2012
An english law second lien debenture
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: Bank of America N.A.
Description: Fixed and floating charge over the undertaking and all…
10 December 2012
An english law first lien debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bank of America N.A.
Description: Fixed and floating charge over the undertaking and all…
20 July 2010
Debenture
Delivered: 2 August 2010
Status: Satisfied on 12 December 2012
Persons entitled: Bank of America N.A. as Collateral Agent and Trustee for the Secured Parties
Description: Fixed charge over all property present and future…
20 June 2008
Security interest agreement
Delivered: 9 July 2008
Status: Satisfied on 23 July 2010
Persons entitled: Ing Capital Llc
Description: Security interest in the collateral see image for full…
20 June 2008
Debenture
Delivered: 7 July 2008
Status: Satisfied on 23 July 2010
Persons entitled: Ing Capital Llc
Description: First fixed charge the real property,the tangible moveable…
20 June 2008
Charge over shares
Delivered: 7 July 2008
Status: Satisfied on 23 July 2010
Persons entitled: Ing Capital Llc
Description: All it's right, title, interest and benefit present and…
20 June 2008
Share charge
Delivered: 7 July 2008
Status: Satisfied on 23 July 2010
Persons entitled: Inc Capital Llc
Description: By way of its first fixed charge, and assigned and agreed…
24 May 1989
Fixed and floating charge
Delivered: 2 June 1989
Status: Satisfied on 6 February 1993
Persons entitled: Clydesdale Bank Public Limited Company.
Description: First fixed charge on all book debts & other debts…

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