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 - LONDON

This company is listed in the following categories:
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

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