HIBERNA NETWORK SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIBERNA NETWORK SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HIBERNA NETWORK SOLUTIONS LIMITED was incorporated 71 years ago on 30/06/1952 and has the registered number: 00509379. The accounts status is DORMANT.
HIBERNA NETWORK SOLUTIONS LIMITED was incorporated 71 years ago on 30/06/1952 and has the registered number: 00509379. The accounts status is DORMANT.
HIBERNA NETWORK SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2012-07-27 | CURRENT |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2015-06-16 | CURRENT |
RICHARD WILLIAM NEALL | Sep 1964 | Australian | Director | 2001-06-04 UNTIL 2001-12-31 | RESIGNED |
MR JOHN ANDREW WOOLLHEAD | Jan 1961 | British | Director | 2001-12-31 UNTIL 2004-12-23 | RESIGNED |
RICHARD WILLIAM NEALL | Sep 1964 | Australian | Director | 2002-02-25 UNTIL 2002-09-27 | RESIGNED |
ROBERT LACEY | Jul 1913 | British | Director | RESIGNED | |
MR MICHAEL JOHN KENDRICK | Dec 1942 | British | Director | 2000-05-01 UNTIL 2001-06-27 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2005-05-11 UNTIL 2015-06-16 | RESIGNED |
THOMAS EDWARD CHARLES MINCHIN | Nov 1958 | British | Director | 2001-10-01 UNTIL 2001-12-31 | RESIGNED |
RAYMOND CLIVE MUSSON | May 1942 | British | Director | 1993-10-01 UNTIL 2001-08-17 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2004-11-22 UNTIL 2009-07-01 | RESIGNED |
MR JOHN ANDREW WOOLLHEAD | Jan 1961 | British | Secretary | 2001-12-31 UNTIL 2004-12-23 | RESIGNED |
EUNICE IVY PAYNE | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
CYRIL HARRY PRATT | Secretary | RESIGNED | |||
LORRAINE GRACE BEAVIS | Jan 1956 | British | Secretary | 1997-04-01 UNTIL 2001-12-31 | RESIGNED |
MR ADAM JOHN MONTAGUE TUKE | Jun 1953 | British | Director | 1999-10-01 UNTIL 2001-12-31 | RESIGNED |
FRANK JACKSON | May 1910 | British | Director | RESIGNED | |
MS VALERIE FRANCINE ANNE TELLER | Apr 1979 | British | Director | 2010-06-24 UNTIL 2012-07-27 | RESIGNED |
ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 2001-12-31 UNTIL 2005-05-14 | RESIGNED |
MR MICHAEL GORDON PETER CLARK | Jun 1943 | British | Director | RESIGNED | |
MR DAVID MARTIN BEST | Oct 1958 | British | Director | 2001-05-02 UNTIL 2003-03-31 | RESIGNED |
PETER JOHN ANDREWS | Jan 1945 | British | Director | RESIGNED | |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Director | 2005-10-18 UNTIL 2010-06-24 | RESIGNED |
DR DAVID MATTHEW BRAMWELL | Dec 1947 | British | Director | 2001-05-02 UNTIL 2002-03-31 | RESIGNED |
SIMON FOSTER | May 1971 | British | Director | 2003-12-01 UNTIL 2004-06-16 | RESIGNED |
MR ROBERT JAMES HULLIS | Dec 1956 | British | Director | 2001-08-01 UNTIL 2001-12-31 | RESIGNED |
ALBERT EDMUND CHILTON | Jul 1929 | British | Director | RESIGNED | |
MR PETER KENNETH FRYER | Mar 1944 | Other | Director | 1994-10-27 UNTIL 2000-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Networks Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |