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 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
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 |