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 - LONDON

This company is listed in the following categories:
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

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