BRITISH BOARD OF AGREMENT - WATFORD
Company Profile | Company Filings |
Overview
BRITISH BOARD OF AGREMENT is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WATFORD ENGLAND and has the status: Active.
BRITISH BOARD OF AGREMENT was incorporated 57 years ago on 02/05/1966 and has the registered number: 00878293. The accounts status is GROUP and accounts are next due on 31/03/2025.
BRITISH BOARD OF AGREMENT was incorporated 57 years ago on 02/05/1966 and has the registered number: 00878293. The accounts status is GROUP and accounts are next due on 31/03/2025.
BRITISH BOARD OF AGREMENT - WATFORD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1ST FLOOR, BUILDING 3 HATTERS LANE
WATFORD
HERTFORDSHIRE
WD18 8YG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS FREDA BENJAMIN-LAING | Secretary | 2023-05-04 | CURRENT | ||
MS TARA DELLER-HOY | Sep 1974 | British | Director | 2023-07-06 | CURRENT |
MR PAUL GERHARD GIESLER | Jun 1962 | German | Director | 2020-01-03 | CURRENT |
MR ANDREW JAMES KITCHINGMAN | May 1964 | British | Director | 2019-02-08 | CURRENT |
THE HONOURABLE JOHN BERESFORD TEBBIT | Apr 1958 | British | Director | 2019-11-22 | CURRENT |
MR RICHARD PAUL WATERHOUSE | Oct 1966 | British | Director | 2021-11-22 | CURRENT |
MR NEIL ROBERTS HANNAH | Apr 1955 | British | Director | 2017-05-09 UNTIL 2022-12-31 | RESIGNED |
GRAHAM QUINION | Jun 1953 | British | Director | 2005-11-16 UNTIL 2011-11-24 | RESIGNED |
MR TURLOGH PATRICK O'BRIEN | May 1942 | British | Director | RESIGNED | |
MR VAGEES MUTTUKRISHNAN | Dec 1971 | British | Director | 2020-11-05 UNTIL 2022-12-31 | RESIGNED |
MR BRIAN DESMOND PATRICK MOORE | Jul 1959 | British | Director | 2015-04-22 UNTIL 2020-01-10 | RESIGNED |
ALASTAIR CRAIG PATERSON | Jan 1924 | British | Director | RESIGNED | |
DAVID CHARLES LEONARD | Jun 1938 | British | Director | RESIGNED | |
MRS VALERIE ELLEN LE VAILLANT | Feb 1957 | British | Director | 2016-02-10 UNTIL 2019-02-08 | RESIGNED |
MR MICHAEL KEMSLEY | Jan 1955 | British | Director | 2019-11-22 UNTIL 2022-12-31 | RESIGNED |
PROFESSOR DAVID JOHN JOHNS | Apr 1931 | British | Director | 1998-02-01 UNTIL 2006-11-26 | RESIGNED |
DIGBY JOHN HARPER | Apr 1946 | British | Director | 1995-02-01 UNTIL 1999-11-25 | RESIGNED |
MR THOMAS HENNEY | Oct 1944 | British | Director | RESIGNED | |
PROFESSOR PETER CLIVE HEWLETT | Jun 1939 | British | Director | RESIGNED | |
PROFESSOR ROBERT JOHN LOWE | Nov 1955 | British | Director | 2014-09-01 UNTIL 2019-11-22 | RESIGNED |
ANTHONY JOHN JACKSON | Nov 1933 | British | Director | 1996-02-01 UNTIL 2007-11-15 | RESIGNED |
CLAIRE ELIZABETH AIZLEWOOD | Secretary | 2019-11-22 UNTIL 2020-12-15 | RESIGNED | ||
MR NIGEL GRAHAM DAVIS | Secretary | 2022-12-31 UNTIL 2023-05-02 | RESIGNED | ||
MR VAGEES MUTTUKRISHNAN | Secretary | 2022-02-11 UNTIL 2022-12-31 | RESIGNED | ||
MR DAVID CHRISTOPHER NORMAN HEATHER | Secretary | 2017-05-01 UNTIL 2017-06-30 | RESIGNED | ||
MS MARIA RACHAEL WATKINS | Secretary | 2021-12-01 UNTIL 2022-02-11 | RESIGNED | ||
MR VAGEES MUTTUKRISHNAN | Secretary | 2020-12-15 UNTIL 2021-12-01 | RESIGNED | ||
MR RAYMOND EDWIN CASEY | British | Secretary | RESIGNED | ||
PHILLIP BLOOMFIELD | Jul 1969 | British | Director | 2016-06-01 UNTIL 2016-11-25 | RESIGNED |
MR RONALD FRANCIS GAINSFORD | Mar 1951 | British | Director | RESIGNED | |
DR IVAN DUNSTAN | Aug 1930 | British | Director | RESIGNED | |
MR NIGEL GRAHAM DAVIS | Jun 1968 | British | Director | 2022-12-31 UNTIL 2023-05-02 | RESIGNED |
HILARY ANN DAVIES | Nov 1954 | British | Director | 1994-04-01 UNTIL 1997-03-31 | RESIGNED |
ORLA CATHERINE DARGAN | Mar 1958 | Irish | Director | 1995-07-01 UNTIL 1999-03-19 | RESIGNED |
MRS CLAIRE CURTIS-THOMAS | Apr 1958 | British | Director | 2013-05-21 UNTIL 2019-10-29 | RESIGNED |
WILLIAM JOHN WESLEY COURTNEY | Sep 1924 | British | Director | RESIGNED | |
BRIAN JOHN GRIFFITHS | Feb 1939 | British | Director | 1998-02-01 UNTIL 2005-11-16 | RESIGNED |
GREGORY RICHARD COOPER | Jun 1952 | British | Director | 2005-06-03 UNTIL 2013-05-20 | RESIGNED |
MR NIGEL MARK CHALDECOTT | Dec 1931 | British | Director | RESIGNED | |
MR DAVID WILLIAM QUINION | Sep 1926 | British | Director | RESIGNED | |
MR MICHAEL GORDON ANKERS | Feb 1950 | British | Director | 1999-11-25 UNTIL 2020-02-11 | RESIGNED |
PROFESSOR JOHN MAXWELL ANDERSON | Jun 1928 | British | Director | RESIGNED | |
ANTHONY MIDLANE COOPER | Nov 1927 | British | Director | RESIGNED | |
MR RICHARD VINCENT GUNNING | Jan 1953 | British | Director | 2017-05-09 UNTIL 2019-12-31 | RESIGNED |
MR IMTIAZ FAROOKHI | Jan 1951 | British | Director | 1999-11-25 UNTIL 2013-11-24 | RESIGNED |
DIGBY JOHN HARPER | Apr 1946 | British | Director | 2007-11-15 UNTIL 2016-03-31 | RESIGNED |
MR CHARLES ANTHONY RACKLIFFE | Sep 1930 | British | Director | RESIGNED | |
MR MICHAEL NICHOLAS QUINTON | Sep 1961 | British | Director | 2013-11-25 UNTIL 2017-05-09 | RESIGNED |
MR MARTYN HEDLEY REED | Aug 1964 | British | Director | 2005-03-24 UNTIL 2013-06-28 | RESIGNED |
ANTHONY JOHN PEACH | Mar 1930 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Gordon Ankers | 2016-04-06 - 2019-06-24 | 2/1950 | Fleet | Significant influence or control |
Mrs Claire Curtis- Thomas | 2016-04-06 - 2019-06-24 | 4/1958 | Significant influence or control | |
Prof. Robert John Lowe | 2016-04-06 - 2019-06-24 | 11/1955 | London | Significant influence or control |
Mr Brian Desmond Patrick Moore | 2016-04-06 - 2019-06-24 | 7/1959 | Significant influence or control | |
Mrs Valarie Ellen Le Vaillant | 2016-04-06 - 2019-02-08 | 2/1957 | Deal | Significant influence or control |
Ms Lynne Sullivan | 2016-04-06 - 2017-05-31 | 12/1949 | Twickenham | Significant influence or control |
Mr Michael Nicholas Quinton | 2016-04-06 - 2017-05-09 | 9/1961 | Milton Keynes | Significant influence or control |