MAX FORDHAM AND PARTNERS - 42/43 GLOUCESTER CRESCENT


Overview

MAX FORDHAM AND PARTNERS is a Private Unlimited from 42/43 GLOUCESTER CRESCENT and has the status: Dissolved - no longer trading.
MAX FORDHAM AND PARTNERS was incorporated 45 years ago on 03/07/1978 and has the registered number: 01376597. The accounts status is TOTAL EXEMPTION SMALL.

MAX FORDHAM AND PARTNERS - 42/43 GLOUCESTER CRESCENT

This company is listed in the following categories:
71129 - Other engineering activities
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2016

Registered Office

TOP FLOOR
42/43 GLOUCESTER CRESCENT
LONDON
NW1 7PE

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
MR HENRY CABLE STEPHEN PIPE Jul 1977 British Director 2009-12-02 CURRENT
MR MICHAEL GEORGE WARING Jan 1964 British Director 2009-12-02 CURRENT
MR MICHAEL GEORGE WARING Jan 1964 British Secretary 2000-01-26 CURRENT
MARIAN LUX Oct 1957 British Director 2001-07-24 UNTIL 2002-01-23 RESIGNED
DAVID LITTLER Mar 1968 British Director 1997-01-29 UNTIL 1997-07-29 RESIGNED
MARK JAMES MAIDMENT Nov 1976 British Director 2004-01-21 UNTIL 2004-07-21 RESIGNED
MARK PALMER Oct 1969 British Director 1999-07-27 UNTIL 2000-01-26 RESIGNED
DR MARK PHILIP NUTLEY Dec 1967 British Director 2007-07-24 UNTIL 2009-12-02 RESIGNED
GUY MICHAEL ROSSMORE NEVILL Nov 1973 British Director 2003-01-22 UNTIL 2003-07-21 RESIGNED
VIRGINIA LOUISE MORRIS Aug 1969 British Director 2005-07-19 UNTIL 2006-01-26 RESIGNED
ELIZABETH ANNE BARTER BURLEY Dec 1934 British Secretary RESIGNED
DR MARK PHILIP NUTLEY Dec 1967 British Secretary 2007-07-24 UNTIL 2007-07-24 RESIGNED
PATIENCE OGHOGHO AMADI Feb 1973 British Director 2003-07-21 UNTIL 2004-01-21 RESIGNED
PHILIP IAN ARMITAGE Oct 1963 British Director 2000-01-26 UNTIL 2009-12-02 RESIGNED
DUNCAN MACLEAN CAMPBELL Jul 1947 British Director RESIGNED
DAVID ANDREW HOWAT CLARK Dec 1972 British Director 2001-01-24 UNTIL 2001-07-24 RESIGNED
COLIN JAMES HAMILTON Dec 1960 British Director 1998-01-28 UNTIL 2009-12-02 RESIGNED
CHARLOTTE NICOLA HAMPEL Jan 1963 British Director RESIGNED
JOHN ROBERT HENDERSON Nov 1960 British Director 1993-08-05 UNTIL 1994-01-26 RESIGNED
CHARLES DAVID LINDSEY Oct 1958 British Director RESIGNED
PROFESSOR SIGURD MAX FORDHAM Jun 1933 British Director RESIGNED
DR MICHAEL JOHN ENTWISLE Nov 1963 British Director 1998-01-28 UNTIL 1998-07-28 RESIGNED
JOHN BOSCO CLARKE May 1972 Irish Director 2000-01-26 UNTIL 2000-07-26 RESIGNED
COLIN BENJAMIN PETER DARLINGTON May 1966 British Director 2002-01-23 UNTIL 2002-07-23 RESIGNED
DAVID DEGRUSSA Oct 1953 British Director 2002-07-23 UNTIL 2003-01-22 RESIGNED
RUPERT CEDRIC LODGE Jan 1971 British Director 2005-01-19 UNTIL 2005-07-19 RESIGNED
PHILIP IAN ARMITAGE Oct 1963 British Director 1993-01-27 UNTIL 1993-08-05 RESIGNED
MICHAEL ALAN BALDWIN Jan 1970 British Director 2000-07-26 UNTIL 2001-01-24 RESIGNED
ANTHONY JOHN BURSEY Jun 1967 British Director 1994-01-26 UNTIL 1994-07-26 RESIGNED
ELIZABETH ANNE BARTER BURLEY Dec 1934 British Director RESIGNED
MR CHRISTOPHER PAUL BANYARD Jun 1972 Director 2006-03-26 UNTIL 2006-07-26 RESIGNED
MR CHRISTOPHER PAUL BANYARD Jun 1972 Director 2006-11-26 UNTIL 2007-01-24 RESIGNED
DOUGLAS ALEXANDER KING Apr 1968 British Director 1996-07-25 UNTIL 1997-01-29 RESIGNED
ALASDAIR REID Jun 1970 British Director 1999-01-27 UNTIL 1999-07-27 RESIGNED
IAN CHRISTOPHER SMITH Nov 1958 British Director 1994-07-26 UNTIL 1995-01-25 RESIGNED
DR MARK JAMES SKELLY Jan 1973 British Director 2006-01-26 UNTIL 2006-03-26 RESIGNED
DR MARK JAMES SKELLY Jan 1973 British Director 2006-07-26 UNTIL 2006-11-26 RESIGNED
HENRY FRANK LUKER Feb 1965 British Director 2001-01-24 UNTIL 2009-12-02 RESIGNED
EDWARD BATHOLOMEW HILARY STEVENS Sep 1957 British Director 1995-07-25 UNTIL 1996-01-25 RESIGNED
RANDALL BRUCE THOMAS Oct 1945 Director RESIGNED
MR ROY ANTHONY WOOLCOTT Feb 1953 British Director 1998-07-28 UNTIL 1999-01-27 RESIGNED
MR WILLIAM WATTS Jun 1956 British Director RESIGNED
MR MICHAEL GEORGE WARING Jan 1964 British Director 1995-01-25 UNTIL 1995-07-25 RESIGNED
TAMSIN TWEDDELL Oct 1973 Director 2007-01-24 UNTIL 2007-07-24 RESIGNED
DR. NORMAN RYDING Oct 1944 Director RESIGNED
MARIAN LUX Oct 1957 British Director 1997-07-29 UNTIL 1998-01-28 RESIGNED
MR ALASDAIR MCINTOSH REID Jun 1970 Director 2007-04-02 UNTIL 2009-12-02 RESIGNED
HENRY FRANK LUKER Feb 1965 British Director 1996-01-25 UNTIL 1996-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Cable Stephen Pipe 2016-04-06 7/1977 Voting rights 25 to 50 percent
Mr Michael George Waring 2016-04-06 1/1964 Voting rights 25 to 50 percent

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