BOOKER TATE LIMITED - THAME


Company Profile Company Filings

Overview

BOOKER TATE LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Active.
BOOKER TATE LIMITED was incorporated 36 years ago on 31/05/1988 and has the registered number: 02263352. The accounts status is GROUP and accounts are next due on 30/11/2024.

BOOKER TATE LIMITED - THAME

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

88 HIGH STREET
THAME
OX9 3EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN GIBBON Sep 1969 South African Director 2017-08-14 CURRENT
MS BEVERLY MICHELE LUNN Secretary 2018-07-17 CURRENT
MR HUGH VAUGHAN GLYN-JONES Mar 1961 British Director 2018-01-01 CURRENT
MR ANDREW MCPHERSON KNOX May 1959 South African Director 2017-08-14 CURRENT
MR ALLEN RICHARD LIVERSAGE Jan 1974 South African Director 2017-08-14 CURRENT
MR WILLIAM HOWARD YEO Aug 1964 South African Director 2017-08-14 CURRENT
THE RT HON RICHARD THE LORD LUCE GCVO Nov 1936 British Director RESIGNED
MR GARY JOHN CLAYTON May 1955 British Secretary 1995-12-01 UNTIL 2011-02-16 RESIGNED
MR STUART STRATHDEE Jun 1951 British Director 1993-03-01 UNTIL 2000-08-08 RESIGNED
MR ETIENNE LE FEBRE TERBLANCHE Aug 1953 South African Director 2004-10-08 UNTIL 2013-08-30 RESIGNED
SIR PETER MEINERTZHAGEN Mar 1920 British Director RESIGNED
JOHN SHAPTON STANBURY Jul 1945 South African Director 2001-01-15 UNTIL 2001-11-20 RESIGNED
MR ROGER SPEDDY Sep 1948 British Director 2003-03-20 UNTIL 2017-03-28 RESIGNED
NEIL IAN MACKENZIE STEPHENSON Jun 1946 British Director 1999-09-30 UNTIL 2000-04-10 RESIGNED
KEITH EDWARD SMITH Aug 1950 Irish Director 2003-01-01 UNTIL 2004-10-08 RESIGNED
MR EDWARD CHRISTOPHER ROBINSON Jul 1936 British Director RESIGNED
ROGER WILLIAM REES Jan 1953 British Director 2000-08-08 UNTIL 2001-03-07 RESIGNED
JOHN BARRY RANGER Dec 1936 British Director RESIGNED
BRIAN EDWARD ORMOND Jun 1945 South African Director 2001-03-07 UNTIL 2002-12-31 RESIGNED
MR PAUL DAVID NICHOLAS Sep 1952 British Director 2004-10-08 UNTIL 2017-08-14 RESIGNED
BARRY NEWTON Jun 1939 British Director RESIGNED
GEORGE HENZELL MOODY STUART Mar 1931 British Director RESIGNED
HENDRIK SNYMAN May 1948 British Director 2004-10-08 UNTIL 2009-05-12 RESIGNED
MARK ROBINSON Aug 1953 British Secretary RESIGNED
MR PAUL DAVID LINDER Secretary 2011-02-16 UNTIL 2017-05-01 RESIGNED
MR DAVID JOHN GIBBENS Secretary 2017-05-01 UNTIL 2018-07-17 RESIGNED
GRAHAM WINFIELD May 1931 British Director 1993-11-17 UNTIL 1998-08-01 RESIGNED
MR LUKE MARIA BROUCKAERT Jun 1954 South African Director 2008-07-31 UNTIL 2017-08-14 RESIGNED
SIR PATRICK JOHN GILLAM Apr 1933 British Director RESIGNED
SEAN JOSEPH FLANAGAN Nov 1959 South African Director 2001-03-07 UNTIL 2004-01-29 RESIGNED
BRYAN JOHN DYER Jan 1949 British Director 2001-07-01 UNTIL 2004-01-23 RESIGNED
MR JOHN MARIUS DU PLESSIS Feb 1958 New Zealand Director 2009-05-12 UNTIL 2014-10-27 RESIGNED
MR JOHN MARIUS DU PLESSIS Feb 1958 New Zealander Director 2014-10-27 UNTIL 2014-10-27 RESIGNED
MR JAN FREDERIK DE VILLIERS Jun 1971 South African Director 2014-10-27 UNTIL 2017-08-14 RESIGNED
ANDRE JOHANNES DE NYSSCHEN Oct 1949 South African Director 2000-08-08 UNTIL 2001-03-07 RESIGNED
MR GARY JOHN CLAYTON May 1955 British Director 2002-01-01 UNTIL 2017-08-14 RESIGNED
MR STEVEN DOUGLAS LANGTON Apr 1961 South African Director 2014-10-27 UNTIL 2017-08-14 RESIGNED
SIR MICHAEL HARRIS CAINE Jun 1927 British Director 1993-06-04 UNTIL 1998-08-01 RESIGNED
MR IZAK GERHARDUS VAN DER WALT Mar 1959 South African Director 2004-10-08 UNTIL 2014-10-27 RESIGNED
LIONEL BURGESS BIRD May 1941 South African Director 2000-08-08 UNTIL 2000-08-09 RESIGNED
MR CHRISTOPHER JOHN ALLAN Sep 1943 British Director 1998-08-01 UNTIL 2000-08-08 RESIGNED
KEITH DAVID RENNIE ALEXANDER Oct 1955 British Director 1998-08-01 UNTIL 1999-09-30 RESIGNED
BRIAN CAMERON BRUCE Jun 1949 British Director 2000-08-08 UNTIL 2001-03-07 RESIGNED
CATHAL JOHN MCCARTHY Jan 1965 Irish Director 2000-04-10 UNTIL 2000-08-08 RESIGNED
ERROL OSWALD SEENANAN HANOMAN Oct 1948 Guyanese Director 2004-10-08 UNTIL 2009-02-13 RESIGNED
PAUL JOEL MIRSKY Jun 1946 Canadian Director RESIGNED
MR BRIAN LEONARD WEBB Jan 1951 British Director 2004-10-10 UNTIL 2017-08-14 RESIGNED
MR IVAN DEREK VAN NIEKERK Sep 1959 South African Director 2004-10-08 UNTIL 2014-10-27 RESIGNED

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