NORMAN BROADBENT SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

NORMAN BROADBENT SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NORMAN BROADBENT SOLUTIONS LIMITED was incorporated 13 years ago on 09/07/2010 and has the registered number: 07309878. The accounts status is FULL.

NORMAN BROADBENT SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

MILLBANK TOWER
LONDON
SW1P 4QP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
A G P (N B) LIMITED (until 30/09/2016)
ARCUS GLOBAL PARTNERS LIMITED (until 10/07/2014)
NBBI LIMITED (until 07/01/2013)

Confirmation Statements

Last Statement Next Statement Due
08/07/2021 22/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SEARLE Jun 1962 British Director 2021-07-12 CURRENT
MR STEPHEN JAMES SMITH Jan 1968 British Director 2020-03-30 CURRENT
MR KEVIN GRAEME DAVIDSON Nov 1972 British Director 2021-09-06 CURRENT
MR RICHARD GRAHAM ROBINSON Secretary 2010-07-09 CURRENT
MR CHARLES MICHAEL RUSSAM Sep 1944 British Director 2010-07-09 UNTIL 2011-06-22 RESIGNED
MS. SUSAN ANNE O'BRIEN Jul 1965 Irish,British Director 2010-07-09 UNTIL 2015-06-30 RESIGNED
MR JAMIE RICHARD FINLAY MCEWEN Sep 1982 British Director 2015-02-04 UNTIL 2016-07-08 RESIGNED
MR WILLIAM JAMES ALBERT GERRAND Jul 1971 New Zealander Director 2017-10-05 UNTIL 2020-04-11 RESIGNED
MR ANDREW CHARLES GARNER Aug 1944 British Director 2010-07-09 UNTIL 2011-06-30 RESIGNED
MR JASON HOWARD WILLIAM ATKINSON Sep 1971 British Director 2010-07-09 UNTIL 2011-06-22 RESIGNED
MICHAEL JOHN BRENNAN Nov 1965 British Director 2016-09-19 UNTIL 2021-07-12 RESIGNED
PIERCE AUGUSTAN CASEY Apr 1955 Irish Director 2015-02-04 UNTIL 2015-06-30 RESIGNED
MR BENJAMIN THOMAS FELTON Feb 1981 British Director 2010-07-09 UNTIL 2014-03-30 RESIGNED
JAMES WILLIAM JOHN WEBBER Aug 1982 British Director 2014-09-30 UNTIL 2017-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norman Braodbent Plc 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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