MOUCHEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOUCHEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOUCHEL LIMITED was incorporated 41 years ago on 10/12/1982 and has the registered number: 01686040. The accounts status is FULL and accounts are next due on 30/09/2024.
MOUCHEL LIMITED was incorporated 41 years ago on 10/12/1982 and has the registered number: 01686040. The accounts status is FULL and accounts are next due on 30/09/2024.
MOUCHEL LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical 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
WSP HOUSE
LONDON
WC2A 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOUCHEL PARKMAN SERVICES LIMITED (until 01/02/2008)
MOUCHEL PARKMAN SERVICES LIMITED (until 01/02/2008)
MOUCHEL PARKMAN UK LIMITED (until 31/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MILES LAWRENCE BARNARD | May 1966 | British | Director | 2013-07-30 | CURRENT |
MR MARK WILLIAM NAYSMITH | Dec 1966 | British | Director | 2016-10-12 | CURRENT |
MR DEAN KEVIN MCGRAIL | Mar 1976 | British | Director | 2021-07-22 | CURRENT |
KAREN ANNE SEWELL | Secretary | 2016-10-12 | CURRENT | ||
CHRISTINE ANN SHAW | Secretary | 2011-06-17 UNTIL 2012-05-02 | RESIGNED | ||
DAVID WILLIAM ALEXANDER HILLS | Aug 1958 | British | Director | 2007-01-23 UNTIL 2008-10-01 | RESIGNED |
JOHN RICHARD KNIGHT | Jan 1952 | British | Director | RESIGNED | |
JAMES ALBERT HARDING | Sep 1943 | British | Secretary | RESIGNED | |
NICKY COBDEN | Secretary | 2012-05-02 UNTIL 2013-08-29 | RESIGNED | ||
CATHERINE ENGMANN | Jan 1971 | Secretary | 2006-04-21 UNTIL 2009-05-22 | RESIGNED | |
VICTORIA ELIZABETH HAMES | Oct 1971 | British | Secretary | 2005-01-14 UNTIL 2006-03-01 | RESIGNED |
ROSEMARY HELEN HART | Jul 1948 | British | Secretary | 1996-10-01 UNTIL 2003-09-23 | RESIGNED |
MR CARL SJOGREN | Secretary | 2010-07-30 UNTIL 2012-04-27 | RESIGNED | ||
HELEN KATHRYN MARSH | Secretary | 2014-07-18 UNTIL 2015-11-12 | RESIGNED | ||
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 2004-10-18 UNTIL 2013-03-08 | RESIGNED |
MRS BETHAN MELGES | Secretary | 2015-12-02 UNTIL 2016-10-12 | RESIGNED | ||
MR RICHARD ALEC PREECE | Dec 1946 | British | Secretary | 2003-09-23 UNTIL 2004-10-18 | RESIGNED |
TIMOTHY CHARLES INGRAM | Jan 1948 | British | Director | RESIGNED | |
MISS KELLY LEE | Oct 1956 | Secretary | 2009-05-26 UNTIL 2010-07-30 | RESIGNED | |
MR RICHARD JAMES COACKLEY | Dec 1954 | British | Director | 2004-05-10 UNTIL 2005-10-31 | RESIGNED |
COLIN ROBERT COULSON | Jun 1934 | British | Director | RESIGNED | |
MR RICHARD HARRY CUTHBERT | Jan 1953 | British | Director | 2004-05-10 UNTIL 2011-10-05 | RESIGNED |
MR STEPHEN JOHN DAVIES | Aug 1960 | British | Director | 2016-04-08 UNTIL 2016-10-12 | RESIGNED |
PAUL ADRIAN DRIVER | Jun 1948 | British | Director | 1993-08-01 UNTIL 2001-01-12 | RESIGNED |
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2011-10-06 UNTIL 2013-08-08 | RESIGNED |
MR STEPHEN JAMES MORRISS | Sep 1965 | British | Director | 2008-04-22 UNTIL 2010-12-10 | RESIGNED |
JEFFREY MICHAEL MORRIS | Jun 1953 | British | Director | 1997-02-01 UNTIL 2004-12-31 | RESIGNED |
MR PIERS BENEDICT CLARK | Nov 1969 | British | Director | 2005-11-01 UNTIL 2009-12-31 | RESIGNED |
DAVID REECE BOOTY | Aug 1942 | British | Director | RESIGNED | |
MR STUART JOHN BLACK | Aug 1964 | British | Director | 2001-10-15 UNTIL 2004-10-16 | RESIGNED |
DAVID JOHN BINNS | Apr 1955 | British | Director | 1997-08-01 UNTIL 2004-05-10 | RESIGNED |
MR CRAIG STEVEN APSEY | Apr 1961 | British | Director | 2013-07-30 UNTIL 2016-05-31 | RESIGNED |
MR DAVID RUSSELL ALLAN | Nov 1946 | British | Director | RESIGNED | |
MR MARK KENNETH CAMPBELL | May 1962 | British | Director | 2008-04-22 UNTIL 2009-05-31 | RESIGNED |
MAURICE HENRY GOLDER | May 1933 | British | Director | RESIGNED | |
MR RICHARD HARRY CUTHBERT | Jan 1953 | British | Director | 2004-05-10 UNTIL 2011-10-05 | RESIGNED |
MR RODNEY HEWER HARRIS | May 1961 | British | Director | 2011-06-17 UNTIL 2013-01-25 | RESIGNED |
MR JAMES THORNTON MEASURES | Dec 1951 | British | Director | RESIGNED | |
TIMOTHY CHARLES INGRAM | Jan 1948 | British | Director | 2000-11-09 UNTIL 2004-05-10 | RESIGNED |
JAMES ALBERT HARDING | Sep 1943 | British | Director | RESIGNED | |
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Director | 2004-10-18 UNTIL 2013-03-08 | RESIGNED |
IAN MANSER | Oct 1957 | British | Director | 1999-02-01 UNTIL 2004-05-10 | RESIGNED |
IAN MANSER | Oct 1957 | British | Director | 2005-08-01 UNTIL 2006-04-30 | RESIGNED |
MICHAEL BARRINGTON LOHN | Dec 1940 | British | Director | RESIGNED | |
STEFAN ALEXANDER KUBRYCHT | Jan 1946 | British | Director | 1995-02-01 UNTIL 2004-08-03 | RESIGNED |
MR JOHN MALPASS | Jun 1942 | British | Director | 1997-05-16 UNTIL 1998-01-15 | RESIGNED |
JOHN RICHARD KNIGHT | Jan 1952 | British | Director | 1994-09-01 UNTIL 2000-07-31 | RESIGNED |
MR GREGORY KANE | Oct 1976 | British | Director | 2016-10-12 UNTIL 2021-07-22 | RESIGNED |
MR KEITH CHARLES JACKSON | Jun 1953 | British | Director | 1998-08-01 UNTIL 2016-10-12 | RESIGNED |
MR STEVEN JAMES FOSTER | Apr 1967 | British | Director | 2010-09-30 UNTIL 2011-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wsp European Holdings Limited | 2016-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |