EMPLOYMENT CONDITIONS ABROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
EMPLOYMENT CONDITIONS ABROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
EMPLOYMENT CONDITIONS ABROAD LIMITED was incorporated 52 years ago on 08/11/1971 and has the registered number: 01030127. The accounts status is GROUP and accounts are next due on 29/02/2024.
EMPLOYMENT CONDITIONS ABROAD LIMITED was incorporated 52 years ago on 08/11/1971 and has the registered number: 01030127. The accounts status is GROUP and accounts are next due on 29/02/2024.
EMPLOYMENT CONDITIONS ABROAD LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
NEW BROOK BUILDINGS 2ND FLOOR
LONDON
WC2B 5DG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY BROWNING | Dec 1960 | British | Director | 2017-09-01 | CURRENT |
MR ANDREW BORIS SHAW | Aug 1967 | British | Director | 2013-08-01 | CURRENT |
KIRSI MARJA KUIVALAINEN | Sep 1950 | Finnish | Director | 1993-11-11 UNTIL 1996-11-12 | RESIGNED |
MR IAN SCOTT RIDGWELL | Sep 1949 | British | Director | 1997-11-25 UNTIL 2013-09-24 | RESIGNED |
JAMES CONNAL SCOTLAND RANKIN | Dec 1941 | British | Director | 2000-04-01 UNTIL 2005-09-27 | RESIGNED |
JAMES CONNAL SCOTLAND RANKIN | Dec 1941 | British | Director | 2005-11-27 UNTIL 2013-02-12 | RESIGNED |
MR MICHAEL PROFFITT | Dec 1947 | British | Director | 2012-11-15 UNTIL 2023-04-28 | RESIGNED |
TAKANORI NAMIKI | Jan 1948 | Japanese | Director | 1996-11-12 UNTIL 2001-11-27 | RESIGNED |
MR IAN ALEXANDER MINKLEY | Jun 1947 | British | Director | 1996-11-12 UNTIL 1999-11-24 | RESIGNED |
ROBERT IAN MEAKIN | Aug 1949 | British | Director | 1993-11-11 UNTIL 1996-10-31 | RESIGNED |
MR IAN MANN | Jul 1950 | British | Director | 1996-11-12 UNTIL 2006-09-30 | RESIGNED |
MS HARRIET GRACE KEMP | Feb 1961 | British | Director | 2008-05-06 UNTIL 2014-11-27 | RESIGNED |
MS HARRIET GRACE KEMP | Feb 1961 | British | Director | 2004-11-25 UNTIL 2008-04-30 | RESIGNED |
TOM LARS KLACKENBERG | Jul 1957 | Swede | Director | 2000-01-20 UNTIL 2004-11-25 | RESIGNED |
HENRICUS JOHANNES JOSEPHUS KNAAPEN | Jan 1949 | Dutch | Director | 2005-02-01 UNTIL 2008-01-24 | RESIGNED |
DR PETER HUGH ROGERS | Dec 1942 | Australian | Director | 1996-01-01 UNTIL 2000-11-28 | RESIGNED |
MR HARRY MALCOLM LISTER | Jan 1953 | British | Director | 2006-07-10 UNTIL 2015-11-17 | RESIGNED |
MRS ALISON MACLEOD | Sep 1958 | British | Director | 2002-11-26 UNTIL 2013-11-07 | RESIGNED |
SIR RONALD THOMAS STEWART MACPHERSON | Oct 1920 | British | Director | RESIGNED | |
MR MICHAEL MAHER | Feb 1947 | British | Director | 1995-08-18 UNTIL 1995-10-23 | RESIGNED |
WILLIAM BARRY KEATES | Jan 1935 | British | Director | 1995-11-14 UNTIL 1995-11-14 | RESIGNED |
MR IAN MANN | Jul 1950 | British | Director | 1995-02-27 UNTIL 1996-04-26 | RESIGNED |
MR RICHARD EDWARD JOHN MAJOR | Feb 1946 | British | Director | 1995-09-26 UNTIL 2000-09-14 | RESIGNED |
MS ADIZATU MORTON | Ghanaian | Secretary | 2005-09-27 UNTIL 2023-04-28 | RESIGNED | |
MR IAN MANN | Jul 1950 | British | Secretary | 2000-09-14 UNTIL 2005-09-27 | RESIGNED |
MR RICHARD EDWARD JOHN MAJOR | Feb 1946 | British | Secretary | RESIGNED | |
MR DAVID STEWART CLARK | Jun 1937 | British | Director | RESIGNED | |
SIR PETER ALFRED GRAHAM | May 1922 | British | Director | RESIGNED | |
SIR ALEXANDER MICHAEL GRAHAM | Sep 1938 | British | Director | 1992-11-05 UNTIL 2005-11-24 | RESIGNED |
MR. IAN MARTIN GILL | Apr 1951 | British | Director | 1997-11-25 UNTIL 2002-11-26 | RESIGNED |
MRS LOUISE HENDRIKA MARIA GEERLINGS-BON | Oct 1954 | Dutch | Director | 1992-11-05 UNTIL 1995-11-14 | RESIGNED |
JAN ADRI FREDERIKS | Aug 1937 | Dutch | Director | 1995-11-14 UNTIL 1998-11-24 | RESIGNED |
BO LENNART STEFAN ERIKSSON | Jan 1947 | Swedish | Director | 1996-11-12 UNTIL 1998-11-24 | RESIGNED |
LOUIS EBERLE | Oct 1931 | Swiss | Director | 1994-02-22 UNTIL 1997-11-25 | RESIGNED |
MR CHRISTOPHER ROY DICKSON | Apr 1950 | British | Director | 1996-11-01 UNTIL 2002-11-26 | RESIGNED |
CORNELIS DE SOET | Nov 1947 | Dutch | Director | 1999-11-24 UNTIL 2004-11-25 | RESIGNED |
JOHN DAVIS DE LEEUW | May 1946 | Dutch | Director | 1995-11-14 UNTIL 1997-11-25 | RESIGNED |
MR ROBERT PHILIP CUTLER | Aug 1953 | British | Director | 2009-02-24 UNTIL 2018-11-20 | RESIGNED |
MR CLAES ANDERS SONDELIUS | May 1937 | Swedish | Director | RESIGNED | |
MR ALAN CHESTERS | Apr 1948 | British | Director | 1994-04-25 UNTIL 1999-11-24 | RESIGNED |
GRAHAM CHAMBERS | Mar 1938 | British | Director | 1993-11-11 UNTIL 1994-11-15 | RESIGNED |
GUIDO JOSEPH BURKART | Jun 1951 | Swiss | Director | 2005-01-24 UNTIL 2017-05-31 | RESIGNED |
THOMAS FRANCIS ROBERTSON BROWN | Mar 1954 | British | Director | 2002-11-26 UNTIL 2003-11-25 | RESIGNED |
PETER WILLIAM BOYLES | Nov 1955 | British | Director | 2005-09-27 UNTIL 2006-07-10 | RESIGNED |
MR DAVID MICHAEL BEATON | Dec 1938 | British | Director | RESIGNED | |
PER BARBAKKEN | Jul 1945 | Norwegian | Director | 1998-11-24 UNTIL 2003-11-25 | RESIGNED |
GEOFFREY DALE | Dec 1938 | British | Director | RESIGNED | |
MR PETER HOBBS | Mar 1938 | British | Director | 1993-02-25 UNTIL 1993-11-11 | RESIGNED |
ALAN HENRY HAWKSWORTH | Oct 1935 | British | Director | RESIGNED | |
WILLIAM BARRY KEATES | Jan 1935 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Embark Bidco Limited | 2023-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-02-29 | 31-05-2023 | 5,332 Cash 8,034 equity |
ACCOUNTS - Final Accounts | 2021-12-17 | 31-05-2021 | 8,421 Cash 13,523 equity |