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 - LONDON

This company is listed in the following categories:
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

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