BROOMCO (2108793) LIMITED -


Overview

BROOMCO (2108793) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BROOMCO (2108793) LIMITED was incorporated 37 years ago on 11/03/1987 and has the registered number: 02108793. The accounts status is FULL.

BROOMCO (2108793) LIMITED -

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2016

Registered Office

13 FITZROY STREET
W1T 4BQ

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
MS VANESSA JANE SHAKESPEARE Secretary 2015-11-02 CURRENT
DR ALAN JAMES BELFIELD May 1956 British Director 2014-04-01 CURRENT
GEOFFREY NEVIL HUNT Jul 1961 British Director 2016-06-01 CURRENT
MR MATTHEW STUART TWEEDIE Dec 1971 British Director 2016-11-01 CURRENT
MR DAVID ARTHUR WHITTLETON May 1951 British Director 2010-09-01 UNTIL 2017-03-31 RESIGNED
MR RICHARD JOHN TERRY Apr 1956 British Director 2009-05-01 UNTIL 2012-09-06 RESIGNED
SIR NIGEL COOPER THOMPSON Jun 1939 British Director 1995-11-01 UNTIL 1998-11-09 RESIGNED
MR JOHN NEVILLE MARTIN Apr 1932 British Director RESIGNED
MR TURLOGH PATRICK O'BRIEN May 1942 British Director 1998-11-09 UNTIL 2004-03-31 RESIGNED
MR MICHAEL JOHN TAYLOR Nov 1943 British Director 1995-11-01 UNTIL 1998-11-09 RESIGNED
MR ALAIN ROBERT MICHEL MARCETTEAU Oct 1951 French Director 2010-08-01 UNTIL 2016-09-30 RESIGNED
MR DAVID GORDON MILLIGAN Dec 1949 British Director RESIGNED
SIMON GEOFFREY HOWARD NEVILL Feb 1959 British Director 1993-09-01 UNTIL 1999-09-01 RESIGNED
DAVIS NKALA May 1958 Botswanan Director 2003-04-01 UNTIL 2016-12-31 RESIGNED
STUART LEONARD IRONS British Secretary RESIGNED
MR MATTHEW STUART TWEEDIE Dec 1971 British Secretary 2007-04-01 UNTIL 2015-11-01 RESIGNED
MICHAEL JOHN SOMERS British Secretary 2001-04-01 UNTIL 2007-03-31 RESIGNED
ANDREW SIMON HOWARD Dec 1964 British Director 1997-01-01 UNTIL 2001-05-30 RESIGNED
MR RICHARD JOHN TERRY Apr 1956 British Director RESIGNED
ROY JOSEPH COWAP Apr 1942 British Director 2001-05-30 UNTIL 2004-07-30 RESIGNED
MR FRED SMITH Jul 1944 New Zealander Director 2001-06-20 UNTIL 2010-06-01 RESIGNED
MICHAEL ROBIN LEWIS Feb 1927 Australian Director RESIGNED
MR DAVID JOHN SINGLETON Feb 1950 British Director 2004-04-01 UNTIL 2012-09-06 RESIGNED
MR TERENCE MALCOLM HILL Jun 1948 British Director 2005-09-12 UNTIL 2009-03-31 RESIGNED
DAVID BEATTIE May 1948 British Director 2007-03-01 UNTIL 2009-04-30 RESIGNED
RICHARD MARK BOSTOCK Apr 1939 British Director RESIGNED
DR ROBERT FRANK CARE Oct 1950 Australian Director 2011-02-03 UNTIL 2014-03-31 RESIGNED
ROY JOSEPH COWAP Apr 1942 British Director 2004-12-01 UNTIL 2007-08-31 RESIGNED
ROBERT FRANK EMMERSON Oct 1938 British Director 1998-11-09 UNTIL 2001-06-20 RESIGNED
MR DAVID WILLIAM HOLMAN Jan 1947 British Director RESIGNED
MR PHILIP GRAHAM DILLEY Feb 1955 British Director 2007-04-01 UNTIL 2011-02-03 RESIGNED
JOHN STEPHEN DEONE Jun 1960 British Director 1996-10-10 UNTIL 2001-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ove Arup Holdings Private Limited 2017-03-31 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Arup Group Limited 2016-04-06 London   Right to appoint and remove directors

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