DE Facto 2348 Limited

Company 01298292 Liquidation

Connected board network

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Company details

Number	01298292
Status	Liquidation
Type	Private Limited Company
Incorporated	11/02/1977
Address	ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Accounts next due	30/09/2023
Accounts last made up	31/12/2021

Industry (SIC)

70100 - Activities of head offices

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Louise Stewart
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Peter George Goodliffe ceased 2017-07-09
significant influence · notified 2016-04-06
Stephen Gilbert Waud ceased 2017-07-09
significant influence · notified 2016-04-06
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Officers (44)

Show 44 former officers

David John Atkins Director · appointed 2021 · resigned 2024
James Darnton Director · appointed 2020 · resigned 2024
John Walter Paul Rajchert Director · appointed 2020 · resigned 2020
John Bernard Coghlan Director · appointed 2019 · resigned 2024
Christopher Berkeley Stephens Director · appointed 2017 · resigned 2024
Peter Lloyd Rogers Director · appointed 2017 · resigned 2018
Ian Alexander Hemming Director · appointed 2017 · resigned 2024
John Hunter Director · appointed 2016 · resigned 2024
Peter Slator Director · appointed 2015 · resigned 2023
Louise Stewart Director · appointed 2015 · resigned 2024
Wendy Jacqueline Barnes Director · appointed 2015 · resigned 2021
Rachel June English Director · appointed 2015 · resigned 2016
Peter George Goodliffe Director · appointed 2008 · resigned 2017
Roderick Antony Holdsworth Director · appointed 2008 · resigned 2016
Stephen Christopher Tinton Director · appointed 2008 · resigned 2012
Tony Ward Director · appointed 2007 · resigned 2017
Michael Geoffrey Medlicott Director · appointed 2006 · resigned 2015
Malcolm Clark Secretary · appointed 2005 · resigned 2024
Jill Frances Fenwick Director · appointed 2005 · resigned 2015
Sheila Mary Forbes Director · appointed 2002 · resigned 2007
Leslie Roy Setters Director · appointed 2002 · resigned 2006
Philip George Emburey Director · appointed 2002 · resigned 2007
Michael Edward Goodliffe Director · appointed 2001 · resigned 2005
Oliver Walter Weisflog Director · appointed 2001 · resigned 2006
Peter David Jury Director · appointed 2001 · resigned 2006
Chessells, Arthur David, Sir Director · appointed 1999 · resigned 2006
Ian Thomas Goodliffe Director · appointed 1999 · resigned 2001
Jeremy Charles Waud Director · appointed 1999 · resigned 2001
James Edward Goodliffe Director · appointed 1999 · resigned 2005
John Frederick Oliver Director · appointed 1995 · resigned 2006
Derek Henry George Goodliffe Director · resigned 1998
Peter Lockhart Armitage Secretary · resigned 2017
Christopher David Cracknell Director · resigned 2015
Stephen James Phillips Director · resigned 2006
Peter Jacques Johnson Director · resigned 2003
Frederick David Cracknell Director · resigned 1999
Brian Wilfred Goodliffe Director · resigned 1999
David Joseph Mcnaught Director · resigned 1995
Alan Gilbert Waud Director · resigned 1999
Norman Haworth Director · resigned 2004
Stephen Geoffrey Bonner Director · resigned 2006
Gerald Harry Bowthorpe Director · resigned 2001
Roger Edward Salmon Director · resigned 2004
Stephen Gilbert Waud Director · resigned 2017

Directors and officers on the Companies House record, current and former.

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