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 85 years ago on 07/09/1936 and has the registered number: 00318267. The accounts status is GROUP and accounts are next due on 30/06/2022.

NORMAN BROADBENT PLC - 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 / 12 31/12/2020 30/06/2022

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)
CONSTELLATION CORPORATION PLC (until 03/07/2006)

Confirmation Statements

Last Statement Next Statement Due
04/07/2021 18/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN BRENNAN Nov 1965 British Director 2016-04-25 CURRENT
MR STEPHEN JAMES SMITH Jan 1968 British Director 2020-03-30 CURRENT
MRS FIONA MCANENA Jul 1964 Irish Director 2018-09-28 CURRENT
MR ALAN MILES HOWARTH Sep 1945 British Director 2020-08-01 CURRENT
MR RICHARD GRAHAM ROBINSON Oct 1948 British Secretary 1998-04-01 CURRENT
CHRISTOPHER MARK JOHN WHITTINGTON Aug 1938 British Director RESIGNED
MR ANDREW CHARLES GARNER Aug 1944 English 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
JEFFREY NORMAN GOULD Jan 1944 British Director 1993-01-25 UNTIL 1995-04-06 RESIGNED
MR MICHAEL GEORGE BONNEY Feb 1949 British Director RESIGNED
JOHN ROBIN SINCLAIR BELL Feb 1933 British Director RESIGNED
MR JOHN BARTLE Aug 1944 British Director 2000-11-04 UNTIL 2011-05-31 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 ARNOLD JONES Dec 1940 British Director 1994-05-17 UNTIL 1994-09-27 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
ANNA MARIE VINTON Nov 1947 British Director 1994-03-21 UNTIL 1994-05-13 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
MR JAMES CLIFFORD HODKINSON Apr 1944 British Director 1993-01-25 UNTIL 1995-09-30 RESIGNED
MR TIMOTHY WILLIAM STEVENSON May 1951 British Director 1996-01-01 UNTIL 2000-07-31 RESIGNED
IAN WILLIAM STEVEN Apr 1950 British Director 1993-01-25 UNTIL 1998-04-01 RESIGNED
MR HUGH REGINALD PATRICK THOMPSON Apr 1934 British Director 2000-11-04 UNTIL 2002-08-15 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
MISS KAZIMIERA TERESA KANTOR Sep 1949 British Director 2000-11-04 UNTIL 2002-02-18 RESIGNED
BRUCE RICHARD LAKEFIELD Jan 1944 American Director 2000-11-04 UNTIL 2015-03-10 RESIGNED
MR BRIAN ROBERT STEPHENS Jul 1955 Irish Director 2010-06-29 UNTIL 2020-08-26 RESIGNED
IAN WILLIAM STEVEN Apr 1950 British Secretary 1995-06-01 UNTIL 1998-04-01 RESIGNED
DAVID GEORGE HARDING Mar 1939 Secretary 1994-06-01 UNTIL 1995-06-01 RESIGNED
MR JOHN ANTHONY ARMITAGE May 1931 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Downing Llp 2016-09-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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