BRUNEL UNIVERSITY ENTERPRISES LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

BRUNEL UNIVERSITY ENTERPRISES LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
BRUNEL UNIVERSITY ENTERPRISES LIMITED was incorporated 22 years ago on 19/06/2001 and has the registered number: 04237327. The accounts status is FULL and accounts are next due on 30/04/2024.

BRUNEL UNIVERSITY ENTERPRISES LIMITED - UXBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

BRUNEL SCIENCE PARK
UXBRIDGE
MIDDLESEX
UB8 3PQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE WILLIAM BENNETT Oct 1992 British Director 2024-01-01 CURRENT
MR PHILIP NEVILLE HALLIWELL Secretary 2018-07-05 CURRENT
MR PETER JEREMY BENT Nov 1962 British Director 2018-07-05 CURRENT
TRISTAN MICHAEL FOOT Jul 1979 British Director 2020-11-30 CURRENT
DR GEOFFREY JOHN RODGERS Dec 1963 British Director 2014-10-14 CURRENT
MS TERESA WALLER Apr 1965 British Director 2011-11-07 CURRENT
MS ELIZABETH TRACY STRACHAN Jan 1965 British Director 2015-11-30 UNTIL 2018-07-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-06-19 UNTIL 2001-06-19 RESIGNED
MR JIM BENSON Secretary 2011-07-25 UNTIL 2018-07-05 RESIGNED
JOHN ANDREW CLIFFORD Secretary 2002-03-13 UNTIL 2003-09-03 RESIGNED
LESLEY ANN MEAGHER British Secretary 2001-06-19 UNTIL 2002-03-13 RESIGNED
DR JOHN ERIC ROBINSON Sep 1958 British Director 2009-12-09 UNTIL 2017-04-28 RESIGNED
DOCTOR ALISON KAY MCCONNELL Oct 1961 British Director 2007-11-14 UNTIL 2011-07-25 RESIGNED
LESLEY BARBARA GLASSBERG British Secretary 2003-09-03 UNTIL 2008-06-19 RESIGNED
LESLEY ANN MEAGHER British Director 2001-06-19 UNTIL 2002-12-31 RESIGNED
JAMIE MATTHEW MITCHELL Feb 1972 British Director 2006-08-30 UNTIL 2007-09-05 RESIGNED
MR ANDREW CHARLES MURPHY Nov 1964 British Director 2018-12-01 UNTIL 2023-09-30 RESIGNED
MR PETER GORDON OSBORN Mar 1951 British Director 2006-08-30 UNTIL 2011-07-25 RESIGNED
ADRIAN SIMON Jan 1949 British Director 2003-12-17 UNTIL 2011-07-25 RESIGNED
MR KEITH ROBSON Jun 1957 British Director 2001-06-19 UNTIL 2006-02-28 RESIGNED
MANSOOR SARHADI Feb 1952 British Director 2006-09-01 UNTIL 2014-10-14 RESIGNED
PROFESSOR CHRISTOPHER JENKS Jun 1947 British Director 2004-09-21 UNTIL 2006-06-01 RESIGNED
ROBERT EASTWOOD Aug 1957 British Director 2007-04-19 UNTIL 2009-10-31 RESIGNED
MR PAUL THOMAS Mar 1955 British Director 2011-07-25 UNTIL 2020-08-01 RESIGNED
THOMAS ARTHUR CONINGSBY WEBB Jun 1940 Director 2002-05-22 UNTIL 2009-02-11 RESIGNED
DR STUART CHARLES WRIGHT Apr 1954 British Director 2009-04-02 UNTIL 2011-07-15 RESIGNED
PROFESSOR NICOS LADOMMATOS Jul 1951 British Director 2001-10-15 UNTIL 2003-12-17 RESIGNED
PROFESSOR STEVEN ROBERT HODKINSON Nov 1946 British Director 2001-10-15 UNTIL 2006-08-01 RESIGNED
DR GEORGE ALAN IRWIN Jul 1955 British Director 2004-01-24 UNTIL 2004-09-21 RESIGNED
MR CHARLES VIVIAN GEORGE ALLPORT Jun 1938 British Director 2003-06-11 UNTIL 2006-10-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-19 UNTIL 2001-06-19 RESIGNED
LORD ANTHONY WILLIAM HALL Mar 1951 British Director 2001-10-15 UNTIL 2003-09-03 RESIGNED
WALTER GREAVES Jun 1940 British Director 2001-10-15 UNTIL 2001-11-15 RESIGNED
JEFFREY ELLWOOD Apr 1946 British Director 2001-11-15 UNTIL 2002-12-31 RESIGNED
MR ANTHONY THADDEUS ALLEN Nov 1945 British Director 2008-09-17 UNTIL 2011-07-25 RESIGNED
MR ANTHONY ALFREDO BELISARIO May 1950 British Director 2008-05-07 UNTIL 2011-07-25 RESIGNED
TONY HOLLOWAY Sep 1947 British Director 2003-02-19 UNTIL 2007-04-19 RESIGNED
MR MARTIN DAVID HOWARD BLOOM Jan 1952 British Director 2003-06-11 UNTIL 2004-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brunel University London 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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