VOKES LIMITED - LONDON


Company Profile Company Filings

Overview

VOKES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VOKES LIMITED was incorporated 63 years ago on 30/09/1960 and has the registered number: 00671542. The accounts status is SMALL and accounts are next due on 30/09/2024.

VOKES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC4M 9AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WEBSTER NURKIN Oct 1969 American Director 2015-04-03 CURRENT
WAYNE MARK MCLAREN Jan 1979 American Director 2023-04-07 CURRENT
JEREMY WADE SMELTSER Jan 1975 American Director 2012-05-31 UNTIL 2015-09-26 RESIGNED
MICHAEL JAMES MCCABE Apr 1945 British Director RESIGNED
SCOTT WILLIAM SPROULE Oct 1969 American Director 2015-09-26 UNTIL 2020-09-01 RESIGNED
MICHAEL ANDREW REILLY May 1964 American Director 2005-02-18 UNTIL 2023-04-07 RESIGNED
KLAUS INGO RADISCH May 1965 German Director 2007-02-06 UNTIL 2013-10-17 RESIGNED
LESLIE GRAHAM PHILLIPS Oct 1941 British Director RESIGNED
MR PATRICK JOSEPH O'LEARY Jun 1957 American Director 2004-03-31 UNTIL 2012-05-31 RESIGNED
TIMOTHY JOSEPH KENNEDY MOREL Dec 1960 British Director 2000-04-01 UNTIL 2005-12-31 RESIGNED
ANTHONY ANDREW RENZI Sep 1948 American Director 2007-02-06 UNTIL 2009-03-02 RESIGNED
BALKAR SOHAL British Secretary 2007-06-01 UNTIL 2015-09-26 RESIGNED
ANDREW PETER BARKER Secretary 2000-02-11 UNTIL 2001-03-09 RESIGNED
IAN JAMES HAZLEHURST Nov 1943 British Director 2000-02-11 UNTIL 2004-03-31 RESIGNED
MR PAUL JUSTIN HUMPHREYS Oct 1958 British Director 2000-02-11 UNTIL 2002-06-25 RESIGNED
CHRISTOPHER JAMES KEARNEY May 1955 American Director 2004-03-31 UNTIL 2005-04-11 RESIGNED
RONALD LEE WINOWIECKI Nov 1966 American Director 2004-03-31 UNTIL 2004-09-24 RESIGNED
MR SERVICES LIMITED Corporate Secretary 2001-03-09 UNTIL 2007-06-01 RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary RESIGNED
MR KEVIN LUCIUS LILLY Jan 1953 American Director 2006-01-01 UNTIL 2015-04-03 RESIGNED
MICHAEL JAMES HENRY HARDING Jun 1935 British Director RESIGNED
JAMES PATRICK DOHERTY Jul 1946 Irish Director 2005-04-11 UNTIL 2005-12-31 RESIGNED
RICHARD JOHN COTTON Jan 1961 British Director 2002-06-25 UNTIL 2005-04-01 RESIGNED
PETER CLIFFORD Sep 1939 British Director RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1993-06-07 UNTIL 1997-12-31 RESIGNED
ROSS BENJAMIN BRICKER Aug 1956 Canadian Director 2005-04-11 UNTIL 2006-01-01 RESIGNED
STEVAN WILLIAM BREEZE Jun 1951 British Director 1996-08-01 UNTIL 1998-07-31 RESIGNED
JAMES CLAUDE BAYS Jul 1949 American Director 1999-05-14 UNTIL 2000-02-11 RESIGNED
JAMES EVERETTE HARRIS Jun 1962 American Director 2020-09-01 UNTIL 2022-09-23 RESIGNED
DANIEL TIMOTHY LADENBERGER Jan 1965 American Director 2006-01-16 UNTIL 2006-12-31 RESIGNED
MR STEPHEN CARLO MOGANO Oct 1959 British Director 2000-04-01 UNTIL 2003-08-08 RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director RESIGNED
JAMES VAUGHAN WHITE Jul 1945 British Director RESIGNED
WAYNE TIERNEY Sep 1962 British Director 2003-08-01 UNTIL 2004-03-31 RESIGNED
JAMES DEMMINK THOM Jul 1946 British Director RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director 1997-12-31 UNTIL 1999-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spx Technologies, Inc. 2022-08-08 Charlotte   Nc 28277 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spx Corporation 2016-04-06 - 2022-08-08 Charlotte   Nc 28277 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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