NEWELL & BUDGE HOLDINGS LIMITED - EDINBURGH


Overview

NEWELL & BUDGE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
NEWELL & BUDGE HOLDINGS LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: SC219281. The accounts status is DORMANT.

NEWELL & BUDGE HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

C/O SOPRA GROUP LIMITED
ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O SOPRA GROUP LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE YVES COMMANAY Aug 1965 French Director 2005-07-07 CURRENT
XAVIER PECQUET Jun 1950 French Director 2005-07-07 CURRENT
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-05-17 UNTIL 2001-07-10 RESIGNED
MS ANN COCHRANE COOK WALLACE BUDGE Feb 1948 Director 2001-07-10 UNTIL 2008-12-17 RESIGNED
JAMES JOSEPH MICHAEL FAULDS Nov 1952 British Director 2002-07-01 UNTIL 2005-07-07 RESIGNED
DANIEL EL HOMSI Mar 1962 Lebanese Director 2005-07-07 UNTIL 2010-06-15 RESIGNED
ERIC HOGG Mar 1953 British Director 2001-07-10 UNTIL 2010-06-30 RESIGNED
COLIN GILCHRIST STEWART Feb 1946 British Director 2001-08-10 UNTIL 2005-07-04 RESIGNED
IAIN ALEXANDER REID May 1962 British Director 2001-08-10 UNTIL 2007-08-30 RESIGNED
MR SCOTT MCGLINCHEY Aug 1961 British Director 2002-09-25 UNTIL 2004-09-10 RESIGNED
MR MICHAEL LANGMORE Feb 1948 British Director 2001-07-12 UNTIL 2002-02-14 RESIGNED
MICHAEL EVEREST Jun 1964 Secretary 2007-08-30 UNTIL 2013-01-30 RESIGNED
MS ANN COCHRANE COOK WALLACE BUDGE Feb 1948 Secretary 2001-07-10 UNTIL 2001-08-10 RESIGNED
IAIN ALEXANDER REID May 1962 British Secretary 2001-08-10 UNTIL 2007-08-30 RESIGNED
DM DIRECTOR LIMITED Corporate Nominee Director 2001-05-17 UNTIL 2001-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sopra Group Holding Ltd 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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