NATIONWIDE FACILITY SERVICES LIMITED - LONDON


Overview

NATIONWIDE FACILITY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NATIONWIDE FACILITY SERVICES LIMITED was incorporated 30 years ago on 08/12/1993 and has the registered number: 02878829. The accounts status is DORMANT.

NATIONWIDE FACILITY SERVICES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

7TH FLOOR
LONDON
EC2A 1DS

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 NADYA LYNNE BENTLEY Mar 1974 British Director 2017-10-23 CURRENT
DAVID EASTLAKE Jul 1963 British Director 2016-09-26 CURRENT
MR JAMES ORR PIETER THODEN VAN VELZEN Sep 1967 British Director 2017-06-05 CURRENT
MR JEFFERY KEITH SMITH Apr 1962 British Director 2016-09-26 UNTIL 2017-07-31 RESIGNED
PATRICIA MARY HARGRAVES Sep 1951 British Secretary 1993-12-08 UNTIL 2006-09-26 RESIGNED
MR DIRK GYSBERT VAN BREDA Secretary 2016-02-11 UNTIL 2018-03-31 RESIGNED
MR DAVID JOHN COLBERT May 1951 British Secretary 2006-09-26 UNTIL 2008-12-17 RESIGNED
MR RUSSELL PETER MULDOON Apr 1971 British Secretary 2008-12-17 UNTIL 2015-06-14 RESIGNED
MRS CLAUDIA BEVERIDGE Secretary 2015-06-16 UNTIL 2016-02-11 RESIGNED
MR RUSSELL PETER MULDOON Apr 1971 British Director 2008-12-17 UNTIL 2015-06-14 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-12-08 UNTIL 1993-12-08 RESIGNED
DR ECKHART MORRÉ May 1965 German Director 2013-12-13 UNTIL 2016-09-26 RESIGNED
MR GREGOR ROBERTS Sep 1975 British Director 2015-06-14 UNTIL 2016-09-26 RESIGNED
MR ANDREW JAMES STANLEY Oct 1953 British Director 1993-12-08 UNTIL 1999-12-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-12-08 UNTIL 1993-12-08 RESIGNED
DR RAMON KNOLLMANN Apr 1978 German Director 2013-12-13 UNTIL 2016-09-26 RESIGNED
MR DIRK GYSBERT VAN BREDA Sep 1967 South African Director 2016-09-26 UNTIL 2018-03-31 RESIGNED
MR DAVID JOHN COLBERT May 1951 British Director 2006-09-26 UNTIL 2008-06-24 RESIGNED
MR SIMON HARRIS Jun 1971 British Director 2016-09-26 UNTIL 2018-03-14 RESIGNED
MR GREIG RONALD BROWN Mar 1971 British Director 2008-12-17 UNTIL 2015-06-14 RESIGNED
MR MARTIN HENRY JONES Jun 1957 British Director 1993-12-08 UNTIL 2013-12-14 RESIGNED
PARVINDER SINGH HUJAN Jun 1969 British Director 2016-09-26 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Europa Support Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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