FLAGSHIP FIRE FIGHTING TRAINING LIMITED - LONDON


Company Profile Company Filings

Overview

FLAGSHIP FIRE FIGHTING TRAINING LIMITED is a Private Limited Company from LONDON and has the status: Active.
FLAGSHIP FIRE FIGHTING TRAINING LIMITED was incorporated 25 years ago on 25/01/1999 and has the registered number: 03700728. The accounts status is FULL and accounts are next due on 31/03/2024.

FLAGSHIP FIRE FIGHTING TRAINING LIMITED - LONDON

This company is listed in the following categories:
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED (until 09/07/2010)
FLAGSHIP FIRE FIGHTING TRAINING LIMITED (until 07/07/2008)

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2015-12-01 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
MR JAMES PARKER Oct 1977 British Director 2022-07-19 CURRENT
MRS JOANNA KAY RAYSON May 1979 British Director 2021-12-17 CURRENT
JULIAN HARNOR Jun 1952 British Director 2000-02-14 UNTIL 2002-05-30 RESIGNED
CATHERINE ELIZABETH JANE MABBETT British Secretary 1999-02-23 UNTIL 2002-09-02 RESIGNED
IAN GEORGE MCNAMEE Nov 1948 British Director 1999-05-21 UNTIL 2000-06-29 RESIGNED
MR JOHN MCDONOUGH Nov 1951 British Director 1999-05-04 UNTIL 2000-08-01 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2015-12-01 RESIGNED
MR NEAL GREGORY MISELL Oct 1967 British Director 2008-07-04 UNTIL 2009-10-13 RESIGNED
RODNEY ANDREW LEGGETTER Aug 1946 British Director 1999-02-23 UNTIL 2000-06-29 RESIGNED
MR JULIAN MARK HARTLEY May 1961 British Director 2003-08-13 UNTIL 2006-02-22 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2016-11-14 UNTIL 2017-04-01 RESIGNED
MR DAVID JACK HOBBS Jun 1952 British Director 2009-10-13 UNTIL 2011-07-06 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2003-10-24 UNTIL 2008-07-04 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2003-10-24 UNTIL 2007-03-31 RESIGNED
DEREK MALCOLM JONES Aug 1971 British Director 2017-04-01 UNTIL 2021-12-17 RESIGNED
MR THOMAS DONALD KENNY Nov 1954 Irish Director 2000-08-01 UNTIL 2002-07-15 RESIGNED
MR. IAN GRAHAM KING Apr 1956 British Director 2002-02-07 UNTIL 2008-07-01 RESIGNED
MR PAUL MARTIN KINGSHOTT Jan 1969 British Director 2015-12-01 UNTIL 2017-04-01 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MS. CAROLINE LOUISE SPELLER Sep 1964 Secretary 2006-11-20 UNTIL 2009-01-08 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 2004-06-08 UNTIL 2006-11-20 RESIGNED
MR MATTHEW PAUL JOWETT British Secretary 2009-01-08 UNTIL 2010-07-09 RESIGNED
DAVID THOMAS WHITE British Secretary 2002-09-23 UNTIL 2004-06-08 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-01-25 UNTIL 1999-02-23 RESIGNED
IAN BOOTH Feb 1962 British Director 2000-06-29 UNTIL 2003-07-31 RESIGNED
MR RORY MCCULLOCH FISHER Oct 1964 British Director 2003-08-13 UNTIL 2005-04-21 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Director 1999-02-23 UNTIL 2004-12-31 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2007-06-27 UNTIL 2008-07-04 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2009-10-13 UNTIL 2015-12-01 RESIGNED
ANDREW OSWELL BEDE DAVIES Oct 1963 British Director 2000-02-14 UNTIL 2003-08-13 RESIGNED
CHRISTOPHER JOHN CUNDY Sep 1949 British Director 2003-10-24 UNTIL 2008-07-04 RESIGNED
DRAGOMIR GREGORY CULAV Aug 1968 New Zealand Director 2002-05-30 UNTIL 2002-09-25 RESIGNED
MR MARK GRAVES Jan 1970 British Director 2018-07-01 UNTIL 2021-12-17 RESIGNED
GEORGE WINSTON CAMERON Jan 1944 British Director 1999-02-23 UNTIL 2003-10-24 RESIGNED
MR DAVID EDWARD BRISTOW Oct 1966 British Director 2006-02-22 UNTIL 2008-01-29 RESIGNED
MR BENJAMIN PATRICK O'CONNOR Jul 1968 British Director 2015-12-01 UNTIL 2017-01-27 RESIGNED
NIGEL ANTHONY BILLINGHAM Mar 1956 British Director 2005-04-21 UNTIL 2008-07-01 RESIGNED
MR NICOLAS CHARLES ANDERSON May 1968 British Director 2011-07-06 UNTIL 2017-04-01 RESIGNED
DAVID STEPHEN BURNETT Mar 1952 British Director 1999-02-23 UNTIL 2000-02-14 RESIGNED
MR ROGER ANDREW HARDY Jan 1966 British Director 2015-12-01 UNTIL 2017-04-01 RESIGNED
JAMES MARK DIXON Jul 1962 British Director 2018-02-08 UNTIL 2018-04-30 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2008-07-04 UNTIL 2010-07-09 RESIGNED
MRS KAREN LOUISE STEWART May 1979 British Director 2018-04-30 UNTIL 2021-12-17 RESIGNED
RONALD AUSTIN SAMS Feb 1958 British Director 2008-07-04 UNTIL 2009-10-13 RESIGNED
RICHARD GRAHAM ROWE Sep 1949 British Director 1999-02-23 UNTIL 2004-12-31 RESIGNED
MR ROBERT SMILLIE ROSS Oct 1951 British Director 1999-02-23 UNTIL 2002-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Marine Training Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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