KINGSTON UNIVERSITY SERVICE COMPANY LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

KINGSTON UNIVERSITY SERVICE COMPANY LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
KINGSTON UNIVERSITY SERVICE COMPANY LIMITED was incorporated 28 years ago on 05/12/1995 and has the registered number: 03134175. The accounts status is FULL and accounts are next due on 30/04/2025.

KINGSTON UNIVERSITY SERVICE COMPANY LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

HOLMWOOD HOUSE
KINGSTON UPON THAMES
SURREY
KT1 2EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FLANAGAN Mar 1967 British Director 2019-05-29 CURRENT
MRS SUSAN MORITZ Feb 1971 British Director 2023-11-01 CURRENT
LOUISA GREEN Sep 1974 British Director 2023-07-22 CURRENT
MR STEPHAN BUROW Apr 1984 British Director 2023-01-01 CURRENT
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1995-12-05 UNTIL 1995-12-21 RESIGNED
RAYMOND WILLIAM SHEDDEN Jul 1954 British Director 1997-11-18 UNTIL 1999-11-17 RESIGNED
MISS CAROLINE GILLIAN MAWHOOD Jul 1953 British Director 2020-02-01 UNTIL 2022-12-31 RESIGNED
MR PAUL HENRY MARSH Sep 1947 British Director 1996-12-01 UNTIL 1997-09-15 RESIGNED
MR NEIL DEGGE LATHAM Mar 1955 British Director 2010-04-29 UNTIL 2014-08-31 RESIGNED
ELIZABETH CHRISTINE LANCHBERY Dec 1949 British Director 1997-10-01 UNTIL 1998-09-11 RESIGNED
DAVID MICHAEL JUX Jul 1942 British Director 1998-12-04 UNTIL 2001-03-09 RESIGNED
MR FRANCIS GRENVILLE PEACOCK Oct 1938 British Director 2001-03-12 UNTIL 2003-11-26 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-12-05 UNTIL 1995-12-21 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-12-05 UNTIL 1995-12-31 RESIGNED
EWAN NEILL ROBINSON Jul 1955 British Director 2001-05-24 UNTIL 2003-04-01 RESIGNED
MR PAUL HENRY MARSH Sep 1947 British Secretary 1996-12-01 UNTIL 1997-12-18 RESIGNED
MR PAUL HENRY MARSH Sep 1947 British Secretary 2005-04-07 UNTIL 2007-03-08 RESIGNED
MISS NICOLA KERRY DAVIS Secretary 2009-11-04 UNTIL 2010-08-26 RESIGNED
KATHERINE LAURA ALLAN Nov 1974 British Secretary 2007-03-08 UNTIL 2009-11-04 RESIGNED
MRS KATHERINE LAURA ALLAN Secretary 2010-08-26 UNTIL 2017-09-29 RESIGNED
RAFICQ SHAIK ABDULLA Jul 1940 British Secretary 1997-11-18 UNTIL 2005-04-06 RESIGNED
MS SARA KAYE DRAKE Dec 1955 British Director 2006-08-07 UNTIL 2013-06-11 RESIGNED
MR SEAN MICHAEL WOULFE Jan 1962 Irish Director 2013-01-15 UNTIL 2016-11-04 RESIGNED
CARTER BELLS LLP Corporate Secretary 2017-09-29 UNTIL 2021-08-01 RESIGNED
EMILY BOYNTON Jun 1970 British Director 2021-11-01 UNTIL 2022-12-31 RESIGNED
GRENVILLE COLLINGS Aug 1948 British Director 2003-11-26 UNTIL 2005-02-17 RESIGNED
GRENVILLE COLLINGS Aug 1948 British Director 2003-11-26 UNTIL 2007-04-01 RESIGNED
TERENCE MICHAEL BUTCHER May 1947 British Director 1997-09-15 UNTIL 2010-08-26 RESIGNED
MR CHRISTOPHER PAUL BROOKS Feb 1953 British Director 2010-10-19 UNTIL 2015-07-08 RESIGNED
PETER JOHN FORD Nov 1938 British Director 1998-03-26 UNTIL 2001-03-09 RESIGNED
MR KEITH GERARD BRENNAN Jul 1968 British Director 2018-01-02 UNTIL 2021-10-31 RESIGNED
ANDREW MICHAEL BOGGS Feb 1973 British Director 2021-11-01 UNTIL 2023-07-21 RESIGNED
MISS IRENE ANDERSON BEWS Jun 1962 British Director 2015-06-15 UNTIL 2017-12-31 RESIGNED
DONALD BEATON Apr 1956 British Director 2006-08-07 UNTIL 2010-04-13 RESIGNED
ALAN PEARSE Dec 1954 British Director 1998-03-26 UNTIL 2001-03-09 RESIGNED
ROBERT JOHN GODFREY May 1939 British Director 1997-09-15 UNTIL 1998-05-08 RESIGNED
MR MATTHEW JAMES HILTON Jan 1967 British Director 2015-12-11 UNTIL 2017-04-26 RESIGNED
MRS HEATHER JOANNE WOODS Apr 1967 British Director 2013-09-23 UNTIL 2019-11-25 RESIGNED
MRS JUDITH ANNE WEST Jan 1954 British Director 2001-05-24 UNTIL 2007-06-10 RESIGNED
MONICA ADRIENNE WARD Feb 1960 British Director 1996-12-01 UNTIL 1997-07-15 RESIGNED
MR SIMON CHARLES HARRISON May 1960 British Director 2014-09-25 UNTIL 2015-12-15 RESIGNED
MR PATRICK GEORGE ROGERS Oct 1953 British Director 2000-05-19 UNTIL 2001-01-26 RESIGNED
MR MARTIN JOHN POTTER Mar 1956 British Director 2011-02-23 UNTIL 2011-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingston University Higher Education Corporation 2016-04-06 - 2016-04-06 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent

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