DURLACHER RESEARCH LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 02998090
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Anthony Bernard Saroli as a director on 31 January 2017; Termination of appointment of Philip Tansey as a director on 31 January 2017; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of DURLACHER RESEARCH LIMITED are www.durlacherresearch.co.uk, and www.durlacher-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Durlacher Research Limited is a Private Limited Company. The company registration number is 02998090. Durlacher Research Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of Durlacher Research Limited is One New Change London Ec4m 9af. . JOHNSON, Patric Jasper Thewlis is a Director of the company. SAROLI, Anthony Bernard is a Director of the company. Secretary BOARDMAN, Robert Philip has been resigned. Secretary CHAMBERLAIN, Alan Graham has been resigned. Secretary GORDON, Graeme Robertson has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary TUBBY, Mark Davis has been resigned. Secretary WIGLEY, Sarah Anne has been resigned. Director BOARDMAN, Robert Philip has been resigned. Director CHAMBERLAIN, Alan Graham has been resigned. Director CHAMBERLAIN, Geoffrey Howard has been resigned. Director GORDON, Graeme Robertson has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HIRST, Simon Richard has been resigned. Director LIDDELL, David Lyon has been resigned. Director LINACRE, Timothy James Thornton has been resigned. Director STAINFORTH, Christopher Graham has been resigned. Director TABIZEL, David has been resigned. Director TANSEY, Philip has been resigned. Director WALE, Phillip Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JOHNSON, Patric Jasper Thewlis
Appointed Date: 24 February 2016
53 years old
Director
SAROLI, Anthony Bernard
Appointed Date: 31 January 2017
55 years old

Resigned Directors

Secretary
BOARDMAN, Robert Philip
Resigned: 05 April 2004
Appointed Date: 08 April 2003
Secretary
CHAMBERLAIN, Alan Graham
Resigned: 30 June 2002
Appointed Date: 05 December 1994
Secretary
GORDON, Graeme Robertson
Resigned: 08 April 2003
Appointed Date: 12 June 2002
Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 December 1994
Appointed Date: 05 December 1994
Secretary
TUBBY, Mark Davis
Resigned: 31 May 2005
Appointed Date: 05 April 2004
Secretary
WIGLEY, Sarah Anne
Resigned: 23 September 2014
Appointed Date: 31 May 2005
Director
BOARDMAN, Robert Philip
Resigned: 05 April 2004
Appointed Date: 08 April 2003
52 years old
Director
CHAMBERLAIN, Alan Graham
Resigned: 30 June 2002
Appointed Date: 05 December 1994
81 years old
Director
CHAMBERLAIN, Geoffrey Howard
Resigned: 30 June 2002
Appointed Date: 05 December 1994
84 years old
Director
GORDON, Graeme Robertson
Resigned: 08 April 2003
Appointed Date: 12 June 2002
70 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 December 1994
Appointed Date: 05 December 1994
72 years old
Director
HIRST, Simon Richard
Resigned: 22 December 2005
Appointed Date: 04 October 2004
67 years old
Director
LIDDELL, David Lyon
Resigned: 31 March 2010
Appointed Date: 06 April 2004
66 years old
Director
LINACRE, Timothy James Thornton
Resigned: 19 November 2012
Appointed Date: 22 December 2005
67 years old
Director
STAINFORTH, Christopher Graham
Resigned: 04 October 2004
Appointed Date: 12 June 2002
72 years old
Director
TABIZEL, David
Resigned: 27 June 1996
Appointed Date: 01 July 1995
61 years old
Director
TANSEY, Philip
Resigned: 31 January 2017
Appointed Date: 24 May 2011
67 years old
Director
WALE, Phillip Andrew
Resigned: 24 February 2016
Appointed Date: 01 June 2012
62 years old

Persons With Significant Control

Panmure Gordon & Co Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DURLACHER RESEARCH LIMITED Events

01 Feb 2017
Appointment of Mr Anthony Bernard Saroli as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Philip Tansey as a director on 31 January 2017
15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Appointment of Mr Patric Jasper Thewlis Johnson as a director on 24 February 2016
...
... and 80 more events
13 Dec 1994
Secretary resigned;new secretary appointed
13 Dec 1994
New director appointed
13 Dec 1994
Director resigned;new director appointed
13 Dec 1994
Registered office changed on 13/12/94 from: 61 fairview avenue gillingham kent ME8 0QP
05 Dec 1994
Incorporation

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