ABP MARINE ENVIRONMENTAL RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

ABP MARINE ENVIRONMENTAL RESEARCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABP MARINE ENVIRONMENTAL RESEARCH LIMITED was incorporated 38 years ago on 11/11/1985 and has the registered number: 01956748. The accounts status is FULL and accounts are next due on 30/09/2024.

ABP MARINE ENVIRONMENTAL RESEARCH LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

25 BEDFORD STREET
LONDON
WC2E 9ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATALIE JANE FROST Jan 1975 British Director 2022-06-15 CURRENT
MR DAMON JOHN O'BRIEN Nov 1971 British Director 2016-09-05 CURRENT
HEIDI UNDERHILL Feb 1973 British Director 2022-06-15 CURRENT
MR HARM ARNOLD VAN WEEZEL Jan 1974 Dutch Director 2021-03-30 CURRENT
ABP SECRETARIAT SERVICES LIMITED Corporate Secretary 2017-05-31 CURRENT
MR ANDREW VINDEN COLLINGWOOD Oct 1973 British Director 2018-06-01 CURRENT
FRANK DENIS REGINALD YELL Dec 1946 British Director RESIGNED
MR GEOFFREY KEITH HOWARD MASON Secretary 2014-09-20 UNTIL 2015-09-30 RESIGNED
CLIFFORD GRAHAM RABBITTS Aug 1941 British Director RESIGNED
MS ELAINE RICHARDSON Secretary 2013-11-27 UNTIL 2014-01-17 RESIGNED
MR BRIAN PRIDMORE Mar 1972 British Director 2018-05-15 UNTIL 2019-02-28 RESIGNED
MR GRAHAM JOHN MILES May 1947 British Director 1998-01-01 UNTIL 2000-11-30 RESIGNED
COLLEEN TRACEY SUTCLIFFE Aug 1976 British Secretary 2003-07-29 UNTIL 2007-12-17 RESIGNED
MRS KIM MICHELE CLEAR Secretary 2015-09-30 UNTIL 2017-05-31 RESIGNED
MRS ANN RUTTER May 1970 British Secretary 2007-12-17 UNTIL 2015-02-17 RESIGNED
DIANNE CHURCHILL ROBINSON Secretary 2002-06-13 UNTIL 2003-07-29 RESIGNED
AVRIL HELEN WINIFRED WINSON British Secretary RESIGNED
DR STEPHEN CHARLES HULL Jul 1963 British Director 2007-07-05 UNTIL 2022-03-31 RESIGNED
MR IAN HARVEY SCHOFIELD Dec 1961 British Director 2002-02-01 UNTIL 2020-12-16 RESIGNED
IAN HOWARD TOWNEND Feb 1954 British Director 1993-06-07 UNTIL 2006-05-26 RESIGNED
MR DAVID WILLIAM TWIDLE Jan 1949 British Director RESIGNED
MR JULIAN WILLIAM WALKER Jul 1973 British Director 2019-09-23 UNTIL 2022-03-31 RESIGNED
STEVEN RICHARD LAKE Feb 1964 British Director 2006-05-03 UNTIL 2017-06-30 RESIGNED
PAUL THOMAS CHAMBERS Apr 1964 British Director 2001-10-19 UNTIL 2005-10-05 RESIGNED
CHRISTOPHER CHARLES GARTON Mar 1961 British Director 2017-06-06 UNTIL 2018-03-30 RESIGNED
NORMAN EDWARD DENMAN Apr 1937 British Director RESIGNED
WILLIAM ST JOHN COOPER Oct 1964 British Director 2006-05-03 UNTIL 2016-09-05 RESIGNED
MR DAVID HENRY COOPER Jan 1934 British Director RESIGNED
MR PETER JOHN BARHAM Jul 1953 British Director 2001-05-17 UNTIL 2009-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Associated British Ports Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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