BUILDING SERVICES PUBLICATIONS LIMITED - LONDON


Overview

BUILDING SERVICES PUBLICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BUILDING SERVICES PUBLICATIONS LIMITED was incorporated 64 years ago on 22/04/1960 and has the registered number: 00657176. The accounts status is DORMANT.

BUILDING SERVICES PUBLICATIONS LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF

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
CROSSWALL NOMINEES LIMITED Corporate Secretary 2003-07-18 CURRENT
CARL ADRIAN Feb 1972 British Director 2013-03-25 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Director 2011-10-20 CURRENT
UNM INVESTMENTS LIMITED Corporate Director 2011-10-20 CURRENT
MR ROBBIE HENRY NEIL CHRISTIE Nov 1953 British Director 2000-04-18 UNTIL 2006-01-03 RESIGNED
MASSIMILIANO MARGARITELLI Jan 1950 Secretary 1997-05-02 UNTIL 2003-07-18 RESIGNED
LESLIE JOHN WEBBER Mar 1948 British Secretary 1992-08-01 UNTIL 1997-05-02 RESIGNED
JULIAN NIGEL ROBERT AMEY Jun 1949 British Director 2001-09-20 UNTIL 2006-05-10 RESIGNED
DAVID ARNOLD Jun 1943 British Director 1992-08-01 UNTIL 1993-02-23 RESIGNED
MS JACQUELINE BALIAN Oct 1961 British Director 2002-03-26 UNTIL 2011-07-13 RESIGNED
PAMELA JEANNE BUCKLEY Jul 1957 British Director 1996-03-08 UNTIL 2001-01-31 RESIGNED
MR TREVOR STANLEY BARRATT Aug 1954 British Director 1993-02-23 UNTIL 2004-07-27 RESIGNED
ADRIAN DAVID BARRICK Dec 1965 British Director 2006-01-03 UNTIL 2013-03-25 RESIGNED
PETER JOHN BENNETT Jan 1942 British Director 1993-05-18 UNTIL 1999-12-07 RESIGNED
MRS NINA WRIGHT Dec 1970 British Director 2008-11-19 UNTIL 2013-03-27 RESIGNED
MR JAMES ERNEST FRETWELL Oct 1933 British Director 1992-08-01 UNTIL 1994-05-27 RESIGNED
BEN DAVID GREENISH Jan 1962 British Director 1996-11-06 UNTIL 2000-05-01 RESIGNED
WILLIAM BRIAN GRIFFIN Jan 1933 British Director 1992-08-01 UNTIL 1994-11-23 RESIGNED
MR MICHAEL CHARLES GWYNN Apr 1957 British Director 1992-08-01 UNTIL 1993-11-16 RESIGNED
RICHARD WILLIAM JOHN Jan 1957 British Director 1998-06-26 UNTIL 2001-08-31 RESIGNED
MR GRAHAM PETER MANLY Jul 1944 British Director 2006-05-10 UNTIL 2011-10-20 RESIGNED
MR STEPHEN CHARLES MATTHEWS Feb 1953 British Director 2006-05-10 UNTIL 2011-10-20 RESIGNED
BRIAN PETER MOSS Apr 1936 British Director 1994-09-26 UNTIL 2002-03-26 RESIGNED
MR JONATHAN PAUL NEWBY Sep 1962 British Director 2004-07-29 UNTIL 2008-10-31 RESIGNED
MR DEREK PECK Jan 1954 British Director 1994-09-26 UNTIL 1996-05-31 RESIGNED
MR ANDREW VERNON RAMSAY Jul 1948 British Director 1992-08-01 UNTIL 1997-09-29 RESIGNED
PROFESSOR JOHN ARTHUR SWAFFIELD Mar 1943 British Director 2002-03-26 UNTIL 2006-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Builder Group 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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