NORMAN BROADBENT PLC - LONDON
Company Profile | Company Filings |
Overview
NORMAN BROADBENT PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORMAN BROADBENT PLC was incorporated 87 years ago on 07/09/1936 and has the registered number: 00318267. The accounts status is GROUP and accounts are next due on 30/06/2024.
NORMAN BROADBENT PLC was incorporated 87 years ago on 07/09/1936 and has the registered number: 00318267. The accounts status is GROUP and accounts are next due on 30/06/2024.
NORMAN BROADBENT PLC - 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 | 30/06/2024 |
Registered Office
MILLBANK TOWER
LONDON
SW1P 4QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GARNER PLC (until 14/06/2010)
GARNER PLC (until 14/06/2010)
CONSTELLATION CORPORATION PLC (until 03/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN GRAEME DAVIDSON | Nov 1972 | British | Director | 2021-09-06 | CURRENT |
MEHR MAKHDOOM MALIK | Secretary | 2023-05-24 | CURRENT | ||
MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2023-06-01 | CURRENT |
MEHR MAKHDOOM MALIK | Oct 1978 | British | Director | 2023-01-16 | CURRENT |
MR PETER SEARLE | Jun 1962 | British | Director | 2021-06-25 | CURRENT |
MRS DEVYANI VAISHAMPAYAN | Jan 1964 | British | Director | 2022-02-07 | CURRENT |
MRS FIONA MCANENA | Jul 1964 | British | Director | 2018-09-28 UNTIL 2023-06-29 | RESIGNED |
MR JAMES CLIFFORD HODKINSON | Apr 1944 | British | Director | 1993-01-25 UNTIL 1995-09-30 | RESIGNED |
IAN WILLIAM STEVEN | Apr 1950 | British | Director | 1993-01-25 UNTIL 1998-04-01 | RESIGNED |
MR BRIAN ROBERT STEPHENS | Jul 1955 | Irish | Director | 2010-06-29 UNTIL 2020-08-26 | RESIGNED |
MR TIMOTHY WILLIAM STEVENSON | May 1951 | British | Director | 1996-01-01 UNTIL 2000-07-31 | RESIGNED |
MR RICHARD GRAHAM ROBINSON | Oct 1948 | British | Director | 2002-12-23 UNTIL 2016-09-19 | RESIGNED |
JAMES ALEXANDER RENTOUL | Jun 1952 | British | Director | 1998-06-15 UNTIL 1999-10-27 | RESIGNED |
SUSAN O'BRIEN | Jul 1965 | British | Director | 2007-01-31 UNTIL 2015-06-30 | RESIGNED |
MR DOUGLAS MILL | Dec 1962 | British | Director | 1998-04-01 UNTIL 2000-11-04 | RESIGNED |
ANNA MARIE VINTON | Nov 1947 | British | Director | 1994-03-21 UNTIL 1994-05-13 | RESIGNED |
BRUCE RICHARD LAKEFIELD | Jan 1944 | American | Director | 2000-11-04 UNTIL 2015-03-10 | RESIGNED |
MISS KAZIMIERA TERESA KANTOR | Sep 1949 | British | Director | 2000-11-04 UNTIL 2002-02-18 | RESIGNED |
MR ALAN ARNOLD JONES | Dec 1940 | British | Director | 1994-05-17 UNTIL 1994-09-27 | RESIGNED |
MR STEPHEN JAMES SMITH | Jan 1968 | British | Director | 2020-03-30 UNTIL 2022-08-23 | RESIGNED |
IAN WILLIAM STEVEN | Apr 1950 | British | Secretary | 1995-06-01 UNTIL 1998-04-01 | RESIGNED |
MR RICHARD GRAHAM ROBINSON | Oct 1948 | British | Secretary | 1998-04-01 UNTIL 2022-11-29 | RESIGNED |
DAVID GEORGE HARDING | Mar 1939 | Secretary | 1994-06-01 UNTIL 1995-06-01 | RESIGNED | |
CATHERIN LEIGH GOULD | Secretary | 2022-11-29 UNTIL 2023-05-24 | RESIGNED | ||
MR JOHN ANTHONY ARMITAGE | May 1931 | British | Secretary | RESIGNED | |
JEFFREY NORMAN GOULD | Jan 1944 | British | Director | 1993-01-25 UNTIL 1995-04-06 | RESIGNED |
CHRISTOPHER MARK JOHN WHITTINGTON | Aug 1938 | British | Director | RESIGNED | |
MR JOHN BARTLE | Aug 1944 | British | Director | 2000-11-04 UNTIL 2011-05-31 | RESIGNED |
MR ANDREW CHARLES GARNER | Aug 1944 | British | Director | 1998-06-15 UNTIL 2011-05-31 | RESIGNED |
GEOFFREY LIONEL FROST | Feb 1955 | British | Director | 1994-03-21 UNTIL 1994-07-04 | RESIGNED |
MR BENJAMIN THOMAS FELTON | Feb 1981 | British | Director | 2010-06-29 UNTIL 2014-03-30 | RESIGNED |
MR PIERCE AUGUSTAN CASEY | Apr 1955 | Irish | Director | 2010-06-29 UNTIL 2015-06-30 | RESIGNED |
FRANK CARTER | Oct 1960 | British | Director | 2016-09-19 UNTIL 2018-09-28 | RESIGNED |
MISS JANET CAMERON | May 1963 | British | Director | 2010-06-29 UNTIL 2015-04-01 | RESIGNED |
MICHAEL JOHN BRENNAN | Nov 1965 | British | Director | 2016-04-25 UNTIL 2021-07-12 | RESIGNED |
ANGELA HICKMORE | Sep 1962 | British | Director | 2021-08-12 UNTIL 2022-05-11 | RESIGNED |
MR MICHAEL GEORGE BONNEY | Feb 1949 | British | Director | RESIGNED | |
JOHN ROBIN SINCLAIR BELL | Feb 1933 | British | Director | RESIGNED | |
MR HUGH REGINALD PATRICK THOMPSON | Apr 1934 | British | Director | 2000-11-04 UNTIL 2002-08-15 | RESIGNED |
MR STEPHEN JOHN BARCLAY | Apr 1942 | British | Director | 1994-09-30 UNTIL 1997-06-18 | RESIGNED |
MR JOHN ANTHONY ARMITAGE | May 1931 | British | Director | RESIGNED | |
MR SCANES CHARLES BENTLEY | Oct 1957 | British | Director | 2015-05-22 UNTIL 2016-09-19 | RESIGNED |
MR ROGER STUART HINGLEY | Dec 1946 | British | Director | 1998-04-01 UNTIL 2007-01-31 | RESIGNED |
MR WILLIAM JAMES ALBERT GERRAND | Jul 1971 | New Zealander | Director | 2017-10-05 UNTIL 2020-04-11 | RESIGNED |
MR ALAN MILES HOWARTH | Sep 1945 | British | Director | 2020-08-01 UNTIL 2021-06-25 | RESIGNED |
JAMES WILLIAM JOHN WEBBER | Aug 1982 | British | Director | 2014-09-30 UNTIL 2017-10-04 | RESIGNED |
MR ALAN MARTIN WATTS | Jul 1941 | British | Director | RESIGNED | |
MR JOHN EDWARD UPTON | Jan 1937 | British | Director | RESIGNED | |
RONALD CHARLES TRENTER | Jun 1944 | British | Director | 1995-03-15 UNTIL 2000-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Downing Llp | 2016-09-19 - 2021-05-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |