CUNNINGHAM LINDSEY UNITED KINGDOM
LONDON CUNNINGHAM ELLIS & BUCKLE ELLIS & BUCKLE

Hellopages » City of London » City of London » EC3M 4AD
Company number 00159031
Status Active
Incorporation Date 23 September 1919
Company Type Private Unlimited 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 forty events have happened. The last three records are 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; Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016. The most likely internet sites of CUNNINGHAM LINDSEY UNITED KINGDOM are www.cunninghamlindseyunited.co.uk, and www.cunningham-lindsey-united.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and five 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 United Kingdom is a Private Unlimited Company. The company registration number is 00159031. Cunningham Lindsey United Kingdom has been working since 23 September 1919. The present status of the company is Active. The registered address of Cunningham Lindsey United Kingdom is 60 Fenchurch Street London England Ec3m 4ad. . SUTTON, Jonathan is a Secretary of the company. CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. AISTON, David Neil is a Director of the company. DI CICCO, Domenick is a Director of the company. GEORGE, Mark David is a Director of the company. HENDERSON, Mark is a Director of the company. LARMAN, Kevin Brian is a Director of the company. ODEDRA, Meera is a Director of the company. PIGOT, David Kearsley is a Director of the company. SUTTON, Jonathan is a Director of the company. Secretary BRUCE, David Julian has been resigned. Secretary DOBB, Maurice has been resigned. Secretary JACKSON, Simon James has been resigned. Secretary JENNER, John Edward has been resigned. Secretary VICTOR, Geraldine Joy has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director ASTON, Richard Mervyn Wotton has been resigned. Director BALL, Geoff has been resigned. Director BENTLEY, George Henry has been resigned. Director BES, Philippe has been resigned. Director BRUCE, David Julian has been resigned. Director CHAMBERS, Gary Sterling has been resigned. Director CHRISTIANSEN, Jan has been resigned. Director CLARK, Brian Anthony has been resigned. Director CLARK, Jonathan Michael Wardlaw has been resigned. Director DOBB, Maurice has been resigned. Director DOBSON, Mark Anthony has been resigned. Director FULTON, Thomas Ian has been resigned. Director HERON, Philip has been resigned. Director HEWARD, Thomas Ernest has been resigned. Director JENNER, John Edward has been resigned. Director JONES, Michael David has been resigned. Director LOUGHNEY, Gerard Anthony has been resigned. Director LOUGHNEY, Gerard Anthony has been resigned. Director LUND, Andrew James has been resigned. Director MACNAMARA, Maureen has been resigned. Director MCNEILAGE, Allan has been resigned. Director MCNEILAGE, Philip has been resigned. Director MURPHY, Karen has been resigned. Director POLLEY, Kenneth Richard has been resigned. Director RAINE, Stephen Nigel has been resigned. Director ROBERTS, Peter Ashley has been resigned. Director ROBINSON, John Keith has been resigned. Director ROBINSON, Martin Paul has been resigned. Director ROIBAS, Ferdinand has been resigned. Director SPRING-BENYON, Nigel Ernest John has been resigned. Director STORER, Christopher Howard Whitehurst has been resigned. Director TUBB, Elizabeth Janet Mary has been resigned. Director WALKER, Peter has been resigned. Director WOODHAMS, Melvyn Robert has been resigned. Director WRIGHT, Paul has been resigned. The company operates in "Risk and damage evaluation".


Current Directors

Secretary
SUTTON, Jonathan
Appointed Date: 14 September 2016
Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 21 November 2016
Director
AISTON, David Neil
Appointed Date: 01 March 2009
60 years old
Director
DI CICCO, Domenick
Appointed Date: 08 April 2016
63 years old
Director
GEORGE, Mark David
Appointed Date: 01 February 2000
59 years old
Director
HENDERSON, Mark
Appointed Date: 01 July 2002
63 years old
Director
LARMAN, Kevin Brian
Appointed Date: 01 February 2000
66 years old
Director
ODEDRA, Meera
Appointed Date: 08 April 2016
65 years old
Director
PIGOT, David Kearsley
Appointed Date: 14 September 2016
69 years old
Director
SUTTON, Jonathan
Appointed Date: 14 September 2016
56 years old

Resigned Directors

Secretary
BRUCE, David Julian
Resigned: 14 September 2016
Appointed Date: 19 May 2006
Secretary
DOBB, Maurice
Resigned: 11 June 1999
Appointed Date: 30 October 1998
Secretary
JACKSON, Simon James
Resigned: 31 October 1998
Appointed Date: 31 May 1997
Secretary
JENNER, John Edward
Resigned: 19 May 2006
Appointed Date: 14 June 1999
Secretary
VICTOR, Geraldine Joy
Resigned: 31 May 1997
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 21 November 2016
Appointed Date: 28 June 2016
Director
ASTON, Richard Mervyn Wotton
Resigned: 12 November 1996
75 years old
Director
BALL, Geoff
Resigned: 09 April 2014
Appointed Date: 01 January 2008
70 years old
Director
BENTLEY, George Henry
Resigned: 30 June 2000
Appointed Date: 01 February 2000
74 years old
Director
BES, Philippe
Resigned: 30 October 2012
Appointed Date: 11 February 2009
74 years old
Director
BRUCE, David Julian
Resigned: 14 September 2016
Appointed Date: 06 February 2006
59 years old
Director
CHAMBERS, Gary Sterling
Resigned: 09 December 2004
Appointed Date: 01 October 1997
72 years old
Director
CHRISTIANSEN, Jan
Resigned: 30 January 2009
Appointed Date: 04 August 2004
69 years old
Director
CLARK, Brian Anthony
Resigned: 07 June 2000
Appointed Date: 01 February 2000
63 years old
Director
CLARK, Jonathan Michael Wardlaw
Resigned: 13 November 2012
Appointed Date: 01 June 2010
68 years old
Director
DOBB, Maurice
Resigned: 11 June 1999
Appointed Date: 30 October 1998
73 years old
Director
DOBSON, Mark Anthony
Resigned: 23 July 2011
Appointed Date: 01 January 2009
56 years old
Director
FULTON, Thomas Ian
Resigned: 30 June 2000
Appointed Date: 01 December 1998
73 years old
Director
HERON, Philip
Resigned: 05 March 1999
Appointed Date: 30 October 1998
73 years old
Director
HEWARD, Thomas Ernest
Resigned: 12 November 1996
79 years old
Director
JENNER, John Edward
Resigned: 31 December 2011
Appointed Date: 14 June 1999
58 years old
Director
JONES, Michael David
Resigned: 14 April 2007
Appointed Date: 01 February 2000
63 years old
Director
LOUGHNEY, Gerard Anthony
Resigned: 30 November 2013
Appointed Date: 20 June 2011
79 years old
Director
LOUGHNEY, Gerard Anthony
Resigned: 25 May 2011
79 years old
Director
LUND, Andrew James
Resigned: 25 February 2000
Appointed Date: 30 October 1998
81 years old
Director
MACNAMARA, Maureen
Resigned: 31 January 2001
Appointed Date: 01 February 2000
73 years old
Director
MCNEILAGE, Allan
Resigned: 24 June 2015
Appointed Date: 14 April 2007
67 years old
Director
MCNEILAGE, Philip
Resigned: 18 April 2016
Appointed Date: 01 October 1997
66 years old
Director
MURPHY, Karen
Resigned: 04 August 2004
Appointed Date: 12 October 2001
73 years old
Director
POLLEY, Kenneth Richard
Resigned: 15 November 2001
Appointed Date: 01 May 1999
84 years old
Director
RAINE, Stephen Nigel
Resigned: 01 April 2013
Appointed Date: 01 February 2008
66 years old
Director
ROBERTS, Peter Ashley
Resigned: 01 February 2012
Appointed Date: 01 October 1997
73 years old
Director
ROBINSON, John Keith
Resigned: 31 December 2008
Appointed Date: 01 February 2000
77 years old
Director
ROBINSON, Martin Paul
Resigned: 30 June 2000
Appointed Date: 01 October 1997
70 years old
Director
ROIBAS, Ferdinand
Resigned: 12 October 2001
Appointed Date: 30 October 1998
68 years old
Director
SPRING-BENYON, Nigel Ernest John
Resigned: 11 November 2007
Appointed Date: 01 October 1997
77 years old
Director
STORER, Christopher Howard Whitehurst
Resigned: 18 October 1991
93 years old
Director
TUBB, Elizabeth Janet Mary
Resigned: 08 April 2016
Appointed Date: 11 August 2011
64 years old
Director
WALKER, Peter
Resigned: 28 June 2002
Appointed Date: 13 June 2000
65 years old
Director
WOODHAMS, Melvyn Robert
Resigned: 31 August 2000
Appointed Date: 12 November 1996
78 years old
Director
WRIGHT, Paul
Resigned: 30 October 1998
Appointed Date: 12 November 1996
73 years old

Persons With Significant Control

E & B Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUNNINGHAM LINDSEY UNITED KINGDOM Events

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
03 Nov 2016
Director's details changed for Mr David Kearsley Pigot on 26 October 2016
03 Nov 2016
Director's details changed for Mr Jonathan Sutton on 26 October 2016
...
... and 230 more events
07 Nov 1985
Certificate of re-registration from Limited to Unlimited
27 Dec 1972
Company name changed\certificate issued on 27/12/72
24 Feb 1971
Registered office changed
23 Sep 1919
Incorporation
23 Sep 1919
Certificate of incorporation

CUNNINGHAM LINDSEY UNITED KINGDOM Charges

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
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…

Similar Companies

CUNNINGHAM LINDSEY INTERNATIONAL LIMITED CUNNINGHAM LINDSEY MARINE LIMITED CUNNINGHAM MAINTENANCE GROUP LIMITED CUNNINGHAM MARINE LIMITED CUNNINGHAM MARKETING CONSULTANTS LIMITED CUNNINGHAM MCLEAN LTD. CUNNINGHAM MEDIA LIMITED