JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED was incorporated 14 years ago on 21/12/2009 and has the registered number: 07109777. The accounts status is SMALL and accounts are next due on 30/09/2024.
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED was incorporated 14 years ago on 21/12/2009 and has the registered number: 07109777. The accounts status is SMALL and accounts are next due on 30/09/2024.
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS NICOLE BRODIE | Secretary | 2022-01-26 | CURRENT | ||
MRS JOANNE STONEHOUSE FYFE | May 1966 | British | Director | 2021-03-01 | CURRENT |
MR STEWART WILLIAM SMALL | Aug 1975 | British | Director | 2022-11-24 | CURRENT |
MR DAVID THOMAS ADAMS | Secretary | 2016-03-09 UNTIL 2021-02-02 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2009-12-21 UNTIL 2009-12-23 | RESIGNED | ||
MR GEORGE BOGDAN BUCUR | Secretary | 2021-02-02 UNTIL 2021-09-30 | RESIGNED | ||
MR GRAHAM BRUCE FAIRBANK | Secretary | 2012-12-21 UNTIL 2016-03-09 | RESIGNED | ||
MR PHILIP ROGER PERKINS GEORGE | Secretary | 2009-12-21 UNTIL 2012-12-21 | RESIGNED | ||
MR RICHARD NUTTALL | Mar 1971 | English | Director | 2012-01-31 UNTIL 2013-08-02 | RESIGNED |
MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2018-05-04 UNTIL 2022-11-23 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2009-12-21 UNTIL 2009-12-23 | RESIGNED | ||
MR PHIL JOHN WHISCOMBE | Aug 1947 | British | Director | 2010-02-22 UNTIL 2012-07-12 | RESIGNED |
MR MARTIN JOHN TREEMOON WOOLLEY | Dec 1958 | British | Director | 2010-02-22 UNTIL 2012-01-12 | RESIGNED |
MR ALEXANDER GEORGE BREMNER | Sep 1954 | British | Director | 2013-01-17 UNTIL 2013-01-31 | RESIGNED |
MR FABIO D'ALONZO | Dec 1976 | Italian | Director | 2015-11-26 UNTIL 2016-03-09 | RESIGNED |
MR MOHAMMED SAMEER AMIN | Dec 1973 | British | Director | 2011-04-15 UNTIL 2011-11-15 | RESIGNED |
MS ROSEMARY LUCY JUDE DEELEY | Nov 1984 | British | Director | 2016-03-09 UNTIL 2021-03-01 | RESIGNED |
DR NEIL PETER DONALDSON FRENCH | Mar 1950 | British | Director | 2012-08-24 UNTIL 2014-02-17 | RESIGNED |
MR PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Director | 2009-12-21 UNTIL 2012-02-01 | RESIGNED |
KAREN MARIE HILL | Jun 1977 | British | Director | 2012-09-27 UNTIL 2014-04-03 | RESIGNED |
MR CHARLES GEORGE ALEXANDER MCLEOD | Mar 1963 | British | Director | 2012-07-12 UNTIL 2015-11-26 | RESIGNED |
MR WILLIAM JAMES HAUGHEY | Nov 1974 | British | Director | 2010-02-22 UNTIL 2012-09-27 | RESIGNED |
MRS PHILLIPPA JANE WILTON PRONGUE | Mar 1976 | British | Director | 2013-10-23 UNTIL 2015-11-26 | RESIGNED |
MRS ELEANOR LINDSAY SEDLAK | May 1981 | British | Director | 2010-02-22 UNTIL 2013-01-17 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2015-11-26 UNTIL 2018-05-04 | RESIGNED |
JEREMY PAUL SIMON | Feb 1956 | English | Director | 2012-08-24 UNTIL 2014-02-17 | RESIGNED |
MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2013-01-31 UNTIL 2014-04-03 | RESIGNED |
MR PHILIP ANDREW TOWNSEND | May 1963 | British | Director | 2010-02-22 UNTIL 2012-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Infrastructure 3 Limited | 2016-12-19 | London | Ownership of shares 75 to 100 percent |