01194903 Limited

Company Registration Number: 01194903

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
01194903 Limited is a Private Company Limited by Shares first registered on 24 December 1974. Its current registered address is in London.

Registered Address

PRICEWATERHOUSECOOPERS LLP
12 PLUMTREE COURT
LONDON
EC4A 4HT

There are 75 companies currently registered at this postcode, including this one.

All companies at EC4A 4HT

Registration Data

Company Number

01194903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

30 June

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1999

Accounts Next Due

30 April 2002

Returns Last Made Up

9 September 2002

Returns Next Due

7 October 2003

Mortgages

15 in total
6 outstanding
9 satisfied

Financial Summary

No financial data available

Previous Names

  • T.W.R. GROUP LIMITED, active until 31 December 2014

Company Officers

  • WILSON, Craig Beresford

    Director

    Appointed on 1 January 2002

     

    Nationality: Australian

    Occupation: Director

    Month of birth: October 1964

    18 Norham Road
    Oxford
    Oxfordshire
    OX2 6SF

  • MITCHELL, Alister David

    Secretary

    Resigned on 30 April 2006

    5 Sherborne Stables
    Sherborne
    Cheltenham
    Gloucestershire
    GL54 3DW

  • BENETTON, Alessandro

    Director

    Appointed on 30 November 1992

    Resigned on 1 February 1994

    Nationality: Italian

    Occupation: Manager

    Month of birth: March 1964

    Via Volpago 27
    31050 Ponzano Venato Tv
    FOREIGN
    Italy

  • BRIATORE, Flavio

    Director

    Appointed on 30 November 1992

    Resigned on 30 October 2001

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: April 1950

    Flat 126-127 Pier House
    31 Cheyne Walk
    London
    SW3 5HN

  • CHIAROLANZA, Biagio

    Director

    Appointed on 26 April 2001

    Resigned on 23 October 2001

    Nationality: Italian

    Occupation: Accounting And Financial Contr

    Month of birth: July 1962

    Via Enrico Mattei Nr. 18
    Spresiano
    Treviso 31100
    Italy

  • FERNBACK, Stephen John

    Director

    Appointed on 10 November 1992

    Resigned on 5 April 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1954

    9 Riverview Terrace
    Abingdon
    Oxfordshire
    OX14 5GL

  • FRASSINI, Giorgio

    Director

    Appointed on 30 November 1992

    Resigned on 14 January 1994

    Nationality: Italian

    Occupation: Manager

    Month of birth: December 1947

    Via S Girolamo 5
    Padova
    FOREIGN
    Italy

  • GIBSON, Alan James

    Director

    Resigned on 24 May 1993

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Chapel Farmhouse
    Grafton
    Oxfordshire
    OX18 2RY

  • MASETTI, Maurizio

    Director

    Appointed on 30 November 1992

    Resigned on 28 April 1997

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1954

    Via N Sauro 3
    31022 St Trovaso Di Preganziol
    (Tv)
    FOREIGN
    Italy

  • MILLS, David Mackenzie Donald

    Director

    Appointed on 28 April 1997

    Resigned on 3 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1944

    16 Raveley Street
    London
    NW5 2HU

  • MITCHELL, Alister David

    Director

    Appointed on 7 September 2000

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1955

    5 Sherborne Stables
    Sherborne
    Cheltenham
    Gloucestershire
    GL54 3DW

  • SILMAN, Roger Sidney

    Director

    Resigned on 12 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    Farmoor Farmhouse
    Oakes Lane
    Farmoor
    Oxfordshire
    OX2 9NS

  • TIVERON, Maurizio

    Director

    Appointed on 10 February 1994

    Resigned on 28 April 1997

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1952

    Via A Emo 8
    Treviso
    31100
    Italy

  • TRETTI, Giovanni

    Director

    Appointed on 12 May 2000

    Resigned on 23 October 2001

    Nationality: Italian

    Occupation: Group General Counsel

    Month of birth: May 1955

    Via Beato Lorenzino 10
    Bassano Del Grappa
    Vicenza Veneto 36061
    Italy

  • WALKINSHAW, Elizabeth Palmer

    Director

    Resigned on 14 November 1992

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Osney Mill
    Swerford
    Chipping Norton
    Oxfordshire
    OX7 4BD

  • WALKINSHAW, Thomas Dobbie Thomson

    Director

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Chalford Grange
    Old Chalford
    Chipping Norton
    Oxfordshire
    OX7 5QW

  • ZOPPAS, Giovanni

    Director

    Appointed on 28 April 1997

    Resigned on 26 April 2001

    Nationality: Italian

    Occupation: Manager

    Month of birth: May 1958

    Via Gherardo Da Camino 17
    Vittorio Veneto
    Treviso 31029
    Italy

This information was most recently updated 05/03/2017.

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