NORLAND INTEGRATED SERVICES LIMITED - LONDON
Overview
NORLAND INTEGRATED SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORLAND INTEGRATED SERVICES LIMITED was incorporated 39 years ago on 18/01/1985 and has the registered number: 01878843. The accounts status is DORMANT.
NORLAND INTEGRATED SERVICES LIMITED was incorporated 39 years ago on 18/01/1985 and has the registered number: 01878843. The accounts status is DORMANT.
NORLAND INTEGRATED SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
CITY BRIDGE HOUSE 57
LONDON
SE1 1RU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAPHNE VALERIE CASH | Secretary | 2012-04-05 | CURRENT | ||
MR DUNCAN JAMES GREEN | Oct 1962 | British | Director | 2012-04-05 | CURRENT |
RACHEL ANNE LEE | Feb 1961 | British | Director | 2012-04-05 | CURRENT |
PAUL JAMES SAVILLE-KING | Jun 1969 | British | Director | 2012-04-05 | CURRENT |
MR RAYMOND JAMES MASTERS | May 1952 | British | Secretary | 2007-10-29 UNTIL 2007-11-05 | RESIGNED |
DAVID BERNARD DEES | Sep 1951 | British | Director | 1999-09-23 UNTIL 2000-04-30 | RESIGNED |
MR STEPHEN JOHN DAVIES | Aug 1960 | British | Director | 2004-01-01 UNTIL 2009-12-18 | RESIGNED |
PAUL CRILLY | May 1961 | British | Director | 2008-11-04 UNTIL 2012-04-02 | RESIGNED |
PETER HOWARD COOPER | Oct 1951 | British | Director | 2002-05-27 UNTIL 2003-06-13 | RESIGNED |
PAUL THOMAS CLARKE | Nov 1957 | British | Director | 2000-09-04 UNTIL 2002-09-27 | RESIGNED |
CHRISTOPHER JOHN ADCOCK | Aug 1962 | British | Director | 2002-05-27 UNTIL 2003-02-28 | RESIGNED |
JEREMY PAUL SIMON | Feb 1956 | English | Secretary | 2002-01-21 UNTIL 2012-04-05 | RESIGNED |
JOSE CAETANO ELIAS PINTO | Feb 1935 | Secretary | 1992-07-27 UNTIL 1999-12-17 | RESIGNED | |
MR MALCOLM MCDONALD DIAMOND | Sep 1948 | British | Director | 2003-01-01 UNTIL 2003-07-31 | RESIGNED |
IAIN GRAHAM ROSS MACDONALD | Oct 1966 | Secretary | 1999-12-17 UNTIL 2001-11-16 | RESIGNED | |
DR NEIL PETER DONALDSON FRENCH | Mar 1950 | British | Secretary | 2001-11-19 UNTIL 2002-01-21 | RESIGNED |
MR JULIAN FREDERICK NICHOLLS | Sep 1951 | British | Director | 2005-10-01 UNTIL 2009-09-22 | RESIGNED |
MR PETER JOHN PAICE | Dec 1943 | British | Director | 1992-07-27 UNTIL 1993-01-29 | RESIGNED |
MR GRAEME ROBERT HALDER | Dec 1962 | British | Director | 1999-04-29 UNTIL 1999-09-23 | RESIGNED |
DAVID EUGENE MURRAY | Sep 1961 | British | Director | 2004-06-07 UNTIL 2010-06-11 | RESIGNED |
WILLIAM ALEC MORTIMER | Sep 1953 | British | Director | 1992-07-27 UNTIL 1993-12-01 | RESIGNED |
MR RAYMOND JAMES MASTERS | May 1952 | British | Director | 2002-10-07 UNTIL 2008-04-30 | RESIGNED |
MR RAYMOND JAMES MASTERS | May 1952 | British | Director | 2008-06-27 UNTIL 2009-04-30 | RESIGNED |
MR BRIAN ANTHONY CHARLES KINGHAM | Sep 1944 | British | Director | 1992-07-27 UNTIL 1996-05-03 | RESIGNED |
MR JOHN DAVID KING | Jan 1951 | British | Director | 2011-05-23 UNTIL 2012-04-02 | RESIGNED |
DR PETER RAYMOND JONES | Feb 1946 | British | Director | 2002-05-27 UNTIL 2004-04-01 | RESIGNED |
RICHARD PARKER JEMSON | Dec 1955 | British | Director | 2004-04-01 UNTIL 2006-09-30 | RESIGNED |
MR BARRY MONTAGUE NEALON | Jun 1948 | British | Director | 2003-09-01 UNTIL 2011-09-01 | RESIGNED |
JOHN MURRAY GORMAN | Aug 1943 | British | Director | 1996-05-03 UNTIL 1997-11-28 | RESIGNED |
KEITH GLENNISTER | Feb 1952 | British | Director | 2002-05-27 UNTIL 2003-02-28 | RESIGNED |
MR IAN ROBERT FRASER | May 1955 | British | Director | 1995-05-01 UNTIL 1998-10-01 | RESIGNED |
PETER JOHN FORD | Nov 1938 | British | Director | 2000-06-08 UNTIL 2002-06-28 | RESIGNED |
PETER ROY STEVEN FISHER | Feb 1958 | British | Director | 2006-09-01 UNTIL 2007-05-31 | RESIGNED |
LOUISA MARY FIFIELD | Oct 1967 | British | Director | 2005-03-21 UNTIL 2005-10-14 | RESIGNED |
DAVID EWEN | Oct 1962 | British | Director | 2009-09-01 UNTIL 2011-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbre Managed Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |