SLAUGHTER AND MAY LIMITED

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Company number 02228255
Status Active
Incorporation Date 8 March 1988
Company Type Private Limited Company
Address 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Director's details changed for Mr Richard James Smith on 16 May 2017; Appointment of Mr Ewan Cunningham Brown as a director on 1 May 2017. The most likely internet sites of SLAUGHTER AND MAY LIMITED are www.slaughterandmay.co.uk, and www.slaughter-and-may.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slaughter and May Limited is a Private Limited Company. The company registration number is 02228255. Slaughter and May Limited has been working since 08 March 1988. The present status of the company is Active. The registered address of Slaughter and May Limited is 2 Lambs Passage London Ec1y 8bb. . TRUSEC LIMITED is a Nominee Secretary of the company. BROWN, Ewan Cunningham is a Director of the company. BYK, Robert Adam is a Director of the company. MILES, Gareth Alan is a Director of the company. SMITH, Richard James is a Director of the company. STACEY, Paul Howard is a Director of the company. WITTMANN, David Andrew is a Director of the company. Director BUCKLEY, Thomas George Mclean has been resigned. Director CLARK, Richard Jeffrey has been resigned. Director CLARK, Timothy Nicholas has been resigned. Director HAW, Jonathan Stopford has been resigned. Director HUGHES, Melvyn has been resigned. Director JAMES, Glen William has been resigned. Director LUDER, Sara Jayne has been resigned. Director OGLE, Robin Rathmell has been resigned. Director RENWICK, George Frederick has been resigned. Director SAUL, Christopher Francis Irving has been resigned. Director SUMROY, Robert Andrew has been resigned. Director TOBIN, Matthew James has been resigned. Director WHITE, Graham Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
TRUSEC LIMITED
Appointed Date: 22 August 1991
Director
BROWN, Ewan Cunningham
Appointed Date: 01 May 2017
55 years old
Director
BYK, Robert Adam
Appointed Date: 01 May 2017
52 years old
Director
MILES, Gareth Alan
Appointed Date: 01 May 2017
51 years old
Director
SMITH, Richard James
Appointed Date: 01 May 2017
47 years old
Director
STACEY, Paul Howard
Appointed Date: 01 May 2017
66 years old
Director
WITTMANN, David Andrew
Appointed Date: 01 May 2016
61 years old

Resigned Directors

Director
BUCKLEY, Thomas George Mclean
Resigned: 30 April 1994
93 years old
Director
CLARK, Richard Jeffrey
Resigned: 30 April 2017
Appointed Date: 01 May 2013
66 years old
Director
CLARK, Timothy Nicholas
Resigned: 30 April 2008
Appointed Date: 30 April 2002
74 years old
Director
HAW, Jonathan Stopford
Resigned: 30 April 2002
Appointed Date: 29 April 1996
80 years old
Director
HUGHES, Melvyn
Resigned: 30 April 2008
Appointed Date: 29 April 1996
75 years old
Director
JAMES, Glen William
Resigned: 29 April 1996
73 years old
Director
LUDER, Sara Jayne
Resigned: 30 April 2017
Appointed Date: 01 May 2016
59 years old
Director
OGLE, Robin Rathmell
Resigned: 30 April 2017
Appointed Date: 01 May 2016
54 years old
Director
RENWICK, George Frederick
Resigned: 30 April 1996
Appointed Date: 28 April 1994
87 years old
Director
SAUL, Christopher Francis Irving
Resigned: 30 April 2016
Appointed Date: 28 April 2008
70 years old
Director
SUMROY, Robert Andrew
Resigned: 30 April 2017
Appointed Date: 01 May 2016
55 years old
Director
TOBIN, Matthew James
Resigned: 30 April 2017
Appointed Date: 01 May 2016
52 years old
Director
WHITE, Graham Peter
Resigned: 30 April 2013
Appointed Date: 28 April 2008
70 years old

SLAUGHTER AND MAY LIMITED Events

22 May 2017
Confirmation statement made on 12 May 2017 with updates
16 May 2017
Director's details changed for Mr Richard James Smith on 16 May 2017
02 May 2017
Appointment of Mr Ewan Cunningham Brown as a director on 1 May 2017
02 May 2017
Appointment of Mr Richard James Smith as a director on 1 May 2017
02 May 2017
Appointment of Mr Robert Adam Byk as a director on 1 May 2017
...
... and 97 more events
20 Jun 1989
Return made up to 08/06/89; full list of members
22 Nov 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jul 1988
Company name changed trushelfco (no.1256) LIMITED\certificate issued on 18/07/88
15 Jul 1988
Company name changed\certificate issued on 15/07/88
08 Mar 1988
Incorporation

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