DUNCAN LAWRIE HOLDINGS LIMITED
Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mrs Susan Ann Walker as a director on 5 December 2016; Confirmation statement made on 17 September 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of DUNCAN LAWRIE HOLDINGS LIMITED are www.duncanlawrieholdings.co.uk, and www.duncan-lawrie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duncan Lawrie Holdings Limited is a Private Limited Company. The company registration number is 02854338. Duncan Lawrie Holdings Limited has been working since 17 September 1993. The present status of the company is Active. The registered address of Duncan Lawrie Holdings Limited is 2 Hobart Place London Sw1w 0hu. . GOLDING, Samantha is a Secretary of the company. FRANKS, Thomas Kenric is a Director of the company. PERKINS, Malcolm Courtney is a Director of the company. WALKER, Susan Ann is a Director of the company. Secretary EARL, Malcolm David has been resigned. Secretary LEE, Susan Debra has been resigned. Secretary NORMAN, Rodney Hugh has been resigned. Secretary PARDEN, Matthew Barnet has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director AMES, Christopher John has been resigned. Director ARMSTRONG, Robert has been resigned. Nominee Director COHEN, Violet has been resigned. Director DAWSON, William Mark has been resigned. Director FIELD, Peter John has been resigned. Director GRANT, Nicholas Airth has been resigned. Director GREAYER, Brian Anthony has been resigned. Director PARDEN, Matthew Barnet has been resigned. Director REEVES, David Arthur has been resigned. Director RELLEEN, Christopher John has been resigned. Director SHARP, Nicholas John Gordon has been resigned. Director VAUGHAN JOHNSON, Charles Philip Talbot has been resigned. Director WALFORD, Thomas Leonard Howard, Dr has been resigned. Director WASTCOAT, Richard Carleton has been resigned. Director WAY, Robert Michael has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Appointed Date: 17 September 1993
Appointed Date: 27 April 2005
91 years old
Appointed Date: 24 September 1993
70 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
DUNCAN LAWRIE HOLDINGS LIMITED Events
- RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
- GBP 38,000,000