VECTRA (MIDDLE EAST) LIMITED - LONDON


Company Profile Company Filings

Overview

VECTRA (MIDDLE EAST) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VECTRA (MIDDLE EAST) LIMITED was incorporated 21 years ago on 28/05/2003 and has the registered number: 04778774. The accounts status is FULL and accounts are next due on 30/09/2024.

VECTRA (MIDDLE EAST) 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 31/12/2022 30/09/2024

Registered Office

80 FENCHURCH STREET
LONDON
EC3M 4BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VECTRA TECHNOLOGIES LIMITED (until 18/03/2004)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR. KAMIRAN IBRAHIM Sep 1965 British Director 2017-07-01 CURRENT
MR IRFAN GANI Secretary 2022-05-01 CURRENT
MR IRFAN GANI Dec 1979 British Director 2021-06-10 CURRENT
MR TIMOTHY NEAL Jan 1967 British Director 2012-10-25 UNTIL 2013-01-11 RESIGNED
VECTRA PARTNERS LIMITED Corporate Director 2004-03-09 UNTIL 2009-09-08 RESIGNED
VECTRA GROUP LIMITED Corporate Director 2004-03-09 UNTIL 2009-09-08 RESIGNED
MS FIONA MARGARET DUNCOMBE Secretary 2013-01-02 UNTIL 2016-11-01 RESIGNED
MS CAROLYN GAYE JONES Secretary 2016-11-01 UNTIL 2022-05-01 RESIGNED
MR NICHOLAS PAUL LANDER Sep 1966 British Secretary 2003-08-19 UNTIL 2004-03-09 RESIGNED
MR ANDREW PETER SMITH British Secretary 2009-08-14 UNTIL 2013-01-11 RESIGNED
MR JONATHAN EDWARD LANDER Jan 1968 British Director 2003-08-19 UNTIL 2004-03-09 RESIGNED
MR PHILIP ANTHONY YOUELL Dec 1960 British Director 2013-01-11 UNTIL 2015-01-01 RESIGNED
MR JOHN HUW WILLIAMS Jul 1964 British Director 2013-01-11 UNTIL 2016-11-01 RESIGNED
MR PETER JOHN VINCE May 1958 British Director 2009-09-09 UNTIL 2011-07-31 RESIGNED
MR ANDREW PETER SMITH British Director 2012-07-12 UNTIL 2013-01-11 RESIGNED
MR GRAHAM MATTHEW REID Jan 1962 British Director 2016-11-01 UNTIL 2017-07-01 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2003-05-28 UNTIL 2003-08-19 RESIGNED
MR HUGH MILLER Jan 1952 British Director 2005-11-23 UNTIL 2009-10-05 RESIGNED
MR NICHOLAS PAUL LANDER Sep 1966 British Director 2003-08-19 UNTIL 2004-03-09 RESIGNED
WILLIAM DAVID RICHARD HUGHES Dec 1955 British Director 2004-03-09 UNTIL 2005-10-03 RESIGNED
MR JOHANNES GERARDUS IJNTEMA May 1974 Australian Director 2016-11-01 UNTIL 2021-06-10 RESIGNED
MS ANNE ROSEMARY CLARK Jan 1964 British Director 2016-01-01 UNTIL 2016-11-01 RESIGNED
MR MICHAEL DENNIS CARROLL Aug 1953 American Director 2011-07-04 UNTIL 2012-10-15 RESIGNED
MR KEITH LAWRENCE BROOKS Jan 1966 British Director 2015-01-01 UNTIL 2016-02-29 RESIGNED
MR ALAN GEOFFREY BROOKES Nov 1961 British Director 2015-01-01 UNTIL 2016-11-01 RESIGNED
MR DARREN ROY BARRETT Sep 1969 British Director 2011-07-04 UNTIL 2012-07-15 RESIGNED
VECTRA GROUP LIMITED Corporate Secretary 2004-03-09 UNTIL 2010-06-09 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2003-05-28 UNTIL 2003-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcadis (Uk) 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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