CAVENDISH DOUNREAY PARTNERSHIP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAVENDISH DOUNREAY PARTNERSHIP LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAVENDISH DOUNREAY PARTNERSHIP LIMITED was incorporated 12 years ago on 02/12/2011 and has the registered number: 07868218. The accounts status is FULL and accounts are next due on 31/12/2023.
CAVENDISH DOUNREAY PARTNERSHIP LIMITED was incorporated 12 years ago on 02/12/2011 and has the registered number: 07868218. The accounts status is FULL and accounts are next due on 31/12/2023.
CAVENDISH DOUNREAY PARTNERSHIP 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 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK DOUNREAY PARTNERSHIP LIMITED (until 24/10/2013)
BABCOCK DOUNREAY PARTNERSHIP LIMITED (until 24/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN WHITE | Aug 1966 | British | Director | 2021-09-14 | CURRENT |
| MR MARTIN WARWICK SHAW | Sep 1967 | British | Director | 2023-05-18 | CURRENT |
| MR DOMINIC JOHN KIERAN | May 1974 | British | Director | 2020-05-21 | CURRENT |
| NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 | CURRENT | ||
| MRS JENNA ELAINE FULTON | Sep 1981 | British | Director | 2021-12-01 | CURRENT |
| MR KEVIN RICHARD THOMAS | Jan 1954 | British | Director | 2011-12-02 UNTIL 2013-06-21 | RESIGNED |
| VALERIE FRANCINE ANNE TELLER | Secretary | 2011-12-02 UNTIL 2012-07-27 | RESIGNED | ||
| MR ROGER ANDREW HARDY | Jan 1966 | British | Director | 2013-06-21 UNTIL 2015-11-02 | RESIGNED |
| MR KEVIN RICHARD THOMAS | Jan 1954 | British | Director | 2015-11-02 UNTIL 2018-03-31 | RESIGNED |
| MR PETER LESLIE STALKER | Dec 1964 | British | Director | 2021-02-01 UNTIL 2021-09-14 | RESIGNED |
| ANDREW SCARGILL | Nov 1967 | British | Director | 2019-11-13 UNTIL 2021-02-01 | RESIGNED |
| MR STEPHEN FOSTER PICCOLO | Nov 1954 | American | Director | 2012-03-26 UNTIL 2012-07-26 | RESIGNED |
| MR GERARD MCGILL | Aug 1955 | British | Director | 2012-07-26 UNTIL 2019-11-14 | RESIGNED |
| MR MARK LAWRENCE LESINSKI | Jun 1955 | Canadian | Director | 2018-05-01 UNTIL 2019-11-14 | RESIGNED |
| MR GRAHAM DAVID LEEMING | Sep 1968 | British | Director | 2011-12-02 UNTIL 2016-07-01 | RESIGNED |
| MR MARTIN HOUGH | Feb 1952 | British | Director | 2018-11-06 UNTIL 2021-09-30 | RESIGNED |
| DYAN FOSS | Mar 1968 | American | Director | 2014-04-08 UNTIL 2018-01-30 | RESIGNED |
| MR ROBERT CORKEN GRAY | Oct 1948 | British | Director | 2012-03-26 UNTIL 2018-12-31 | RESIGNED |
| MR MARK DEAN FALLON | Feb 1970 | American | Director | 2012-03-26 UNTIL 2014-04-08 | RESIGNED |
| MR PAUL LLOYD EDWARDS | Jul 1977 | British | Director | 2021-09-01 UNTIL 2021-12-01 | RESIGNED |
| MR KENNETH MALCOLM DOUGLAS | Feb 1970 | British | Director | 2018-05-02 UNTIL 2020-05-21 | RESIGNED |
| MR SIMON CHRISTOPHER BOWEN | May 1960 | British | Director | 2016-07-01 UNTIL 2021-09-01 | RESIGNED |
| DAVID GORDON BATTERS | Dec 1965 | British | Director | 2019-11-13 UNTIL 2022-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ch2m Hill International Nuclear Services Limited | 2016-04-06 | London England And Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Cavendish Nuclear Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |