NORWICH SERVICETEAM LIMITED - LONDON


Company Profile Company Filings

Overview

NORWICH SERVICETEAM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORWICH SERVICETEAM LIMITED was incorporated 43 years ago on 17/02/1981 and has the registered number: 01545937. The accounts status is DORMANT.

NORWICH SERVICETEAM LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

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 ROBERT CHARLES HUNT Jun 1957 British Director 2013-11-22 CURRENT
MISS ELAINE MARGARET AITKEN Secretary 2014-08-12 CURRENT
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 CURRENT
IAN PHILIP CHAMBERLAIN Mar 1945 British Secretary RESIGNED
DAVID PAUL SULLIVAN Mar 1948 British Director 1995-10-11 UNTIL 1997-04-01 RESIGNED
MR DAVID LESLIE TAYLOR Oct 1940 British Director 1995-05-31 UNTIL 1995-10-11 RESIGNED
PHILIP FRANCIS JOHN WALKER Mar 1961 British Director 1995-10-11 UNTIL 2003-01-24 RESIGNED
STEFAN MARIO MEISTER Oct 1965 Swiss Director 1995-05-31 UNTIL 1995-10-09 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
ADRIENNE BOHAN Irish Secretary 1997-12-01 UNTIL 1998-07-10 RESIGNED
MICHAEL GORDON BOULT Nov 1956 British Secretary 1995-10-11 UNTIL 1995-11-30 RESIGNED
MR RICHARD DENBY RAINE Jun 1954 British Secretary 1998-07-10 UNTIL 2002-10-07 RESIGNED
MR MICHAEL STEWARD Apr 1936 British Director RESIGNED
MICHEAL GEOFFREY CANE Apr 1967 British Secretary 2006-07-10 UNTIL 2006-09-27 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2006-09-27 UNTIL 2009-01-01 RESIGNED
FRANCIS JOSEPH MURPHY Jan 1933 Secretary 1993-03-24 UNTIL 1995-10-11 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2005-04-01 UNTIL 2006-09-27 RESIGNED
PHILIP FRANCIS JOHN WALKER Mar 1961 British Secretary 1995-11-30 UNTIL 1997-12-01 RESIGNED
PATRICK GUY NETTERVILLE THOMPSON Mar 1947 British Secretary 2002-06-26 UNTIL 2006-06-30 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-08-12 RESIGNED
MR ANDREW LEONARD WALLIS Jul 1939 British Director 1993-01-20 UNTIL 1995-05-31 RESIGNED
GARY JAMES MALLETT Apr 1966 Australian Director 2003-02-17 UNTIL 2004-12-13 RESIGNED
MR RICHARD TOM CRESSWELL Aug 1947 British Director 1993-06-21 UNTIL 1995-08-01 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2006-09-27 UNTIL 2009-10-01 RESIGNED
MICHAEL GORDON BOULT Nov 1956 British Director 1995-10-11 UNTIL 2006-09-27 RESIGNED
GARY GREENHALGH Mar 1937 British Director 1993-01-20 UNTIL 1995-10-11 RESIGNED
JEREMY HILL Dec 1947 British Director RESIGNED
PETER GERALD PEARSON HODGSON Jul 1934 British Director 1995-10-11 UNTIL 1999-02-22 RESIGNED
PAUL LEVETT Dec 1957 British Director 2004-10-05 UNTIL 2006-09-27 RESIGNED
MUSHTAQ HUSSAIN MALIK Jan 1955 British Director 1995-10-11 UNTIL 1997-06-30 RESIGNED
DAVID CADMAN Jun 1952 British Director RESIGNED
CYRILLE DU PELOUX DE SAINT ROMAIN Feb 1954 French Director 2006-09-27 UNTIL 2007-06-12 RESIGNED
BRENDEN MITCHELL Nov 1958 Australian Director 2004-10-05 UNTIL 2006-09-07 RESIGNED
MR PAUL LAURENCE NOLAN May 1952 British Director 1997-07-01 UNTIL 2002-05-22 RESIGNED
MR RICHARD DENBY RAINE Jun 1954 British Director 1997-07-08 UNTIL 2002-10-07 RESIGNED
MICHAEL GEOFFREY REED Aug 1953 British Director 2000-03-14 UNTIL 2002-08-09 RESIGNED
ANTHONY WILLIAM REVELL Jun 1938 British Director RESIGNED
JEREMY GEORGE WINTERTON RUDD Oct 1951 British Director 2001-12-10 UNTIL 2002-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Es Serviceteam (Uk) Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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