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 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
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 |