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 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
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 |