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 - LONDON

This company is listed in the following categories:
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)

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

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