NATIONAL ENGINEERING SPECIFICATION LIMITED - LONDON
Overview
NATIONAL ENGINEERING SPECIFICATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NATIONAL ENGINEERING SPECIFICATION LIMITED was incorporated 39 years ago on 21/08/1984 and has the registered number: 01842644. The accounts status is DORMANT.
NATIONAL ENGINEERING SPECIFICATION LIMITED was incorporated 39 years ago on 21/08/1984 and has the registered number: 01842644. The accounts status is DORMANT.
NATIONAL ENGINEERING SPECIFICATION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 3 | 31/12/2015 |
Registered Office
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF
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 |
---|---|---|---|---|---|
CROSSWALL NOMINEES LIMITED | Corporate Director | 2008-06-17 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2003-07-18 | CURRENT | ||
CARL ADRIAN | Feb 1972 | British | Director | 2013-03-25 | CURRENT |
UNM INVESTMENTS LIMITED | Corporate Director | 2010-09-24 | CURRENT | ||
MR STEPHEN CHARLES MATTHEWS | Feb 1953 | British | Director | 2006-10-10 UNTIL 2010-09-24 | RESIGNED |
MR TERENCE JOHN WYATT | Aug 1933 | British | Director | RESIGNED | |
MR RICHARD HOWELL TOMLINS | Mar 1939 | British | Director | 1992-06-19 UNTIL 1994-03-10 | RESIGNED |
MR MICHAEL WILLIAM WHITE | Apr 1945 | British | Director | 1994-02-11 UNTIL 1998-12-23 | RESIGNED |
MR GORDON STANLEY VINCENT | Jun 1929 | British | Director | RESIGNED | |
KATHERINE ANNE TICKLE | Feb 1955 | British | Director | 1999-05-26 UNTIL 2004-12-31 | RESIGNED |
MR GRAHAM PETER MANLY | Jul 1944 | British | Director | 2006-10-10 UNTIL 2010-09-24 | RESIGNED |
RICHARD WILLIAM JOHN | Jan 1957 | British | Director | 1998-12-23 UNTIL 2001-10-31 | RESIGNED |
MR JONATHAN PAUL NEWBY | Sep 1962 | British | Director | 2005-01-01 UNTIL 2007-01-31 | RESIGNED |
MR ANDREW VERNON RAMSAY | Jul 1948 | British | Secretary | RESIGNED | |
MR COLIN IZZARD | May 1934 | British | Director | RESIGNED | |
MR JONATHAN PAUL NEWBY | Sep 1962 | British | Director | 2008-06-17 UNTIL 2008-10-31 | RESIGNED |
BRIAN PETER MOSS | Apr 1936 | British | Director | 1994-06-08 UNTIL 2003-03-26 | RESIGNED |
PETER JOHN MELVILLE | Jul 1946 | British | Director | 1998-12-23 UNTIL 1999-05-26 | RESIGNED |
MASSIMILIANO MARGARITELLI | Jan 1950 | Secretary | 1999-05-26 UNTIL 2003-07-18 | RESIGNED | |
SYLVIA KENDALL | Secretary | 1997-10-15 UNTIL 1998-12-23 | RESIGNED | ||
PETER WHITBY | Sep 1960 | British | Secretary | 1998-12-23 UNTIL 1999-05-26 | RESIGNED |
JULIAN NIGEL ROBERT AMEY | Jun 1949 | British | Director | 2003-03-26 UNTIL 2006-07-31 | RESIGNED |
MR PETER GEOFFREY DOWN | Oct 1932 | British | Director | RESIGNED | |
SARA CREECH | May 1963 | British | Director | 2006-10-10 UNTIL 2008-06-17 | RESIGNED |
PROFESSOR SIGURD MAX FORDHAM | Jun 1933 | British | Director | RESIGNED | |
RONALD GEORGE FARMINER | Jul 1933 | British | Director | RESIGNED | |
MR KEITH HANSON | Apr 1943 | British | Director | RESIGNED | |
MR WILLIAM R BERRY | Jan 1929 | British | Director | RESIGNED | |
ADRIAN DAVID BARRICK | Dec 1965 | British | Director | 2008-10-31 UNTIL 2013-03-25 | RESIGNED |
SUE HERBERT | Feb 1950 | British | Director | 1999-05-26 UNTIL 2007-01-23 | RESIGNED |
MR RICHARD EDWARD JEX TULLY | May 1924 | British | Director | RESIGNED | |
DAVID ARNOLD | Jun 1943 | British | Director | RESIGNED | |
MS JACQUELINE BALIAN | Oct 1961 | British | Director | 2004-03-31 UNTIL 2006-05-10 | RESIGNED |
MR TREVOR STANLEY BARRATT | Aug 1954 | British | Director | 1998-12-23 UNTIL 2003-03-26 | RESIGNED |
PAMELA JEANNE BUCKLEY | Jul 1957 | British | Director | 1998-12-23 UNTIL 2001-01-31 | RESIGNED |
MR POUL ARTHUR HANSEN | Sep 1924 | British | Director | RESIGNED | |
MR DAVID ADDISON RUSSELL | Jun 1926 | British | Director | RESIGNED | |
MATTHEW JONATHAN ROOKE HOPKINSON | Apr 1968 | British | Director | 1998-12-23 UNTIL 1999-05-26 | RESIGNED |
MR GEORGE EDWARD SHARP | Jul 1927 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubm (Uk) Limited | 2016-06-30 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |