IEE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

IEE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IEE SERVICES LIMITED was incorporated 36 years ago on 30/07/1987 and has the registered number: 02151642. The accounts status is DORMANT and accounts are next due on 30/09/2024.

IEE SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O A F WILSON, I E T GOVERNANCE DEPARTMENT
LONDON
WC2R 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW FRASER WILSON Jan 1959 Secretary 2004-04-05 CURRENT
SIMON PAUL WHITE Jan 1970 British Director 2023-10-01 CURRENT
MR ALAN PLUMPTON Nov 1926 British Director 1998-06-01 UNTIL 2003-03-11 RESIGNED
DR JOHN CHARLES WILLIAMS Jul 1938 British Director RESIGNED
MICHAEL LESLIE HARRIS Sep 1944 British Secretary 1998-06-01 UNTIL 2004-04-05 RESIGNED
MR STEPHEN RIDING Jun 1949 British Secretary RESIGNED
ROBIN WILLIAM MCGILL Aug 1955 British Director 2007-02-21 UNTIL 2009-06-02 RESIGNED
MR FIELD LAURENCE JOSEPH WALTON Apr 1940 British Director 1998-06-01 UNTIL 2003-03-11 RESIGNED
DR ALFRED ROBERTS Jun 1945 British Director 1999-06-14 UNTIL 2007-02-06 RESIGNED
BRIGADIER GORDON JOHN RAWLINS Apr 1944 British Director 1998-06-01 UNTIL 2002-03-31 RESIGNED
JOHN BANKS Dec 1920 British Director 1998-06-01 UNTIL 2003-03-11 RESIGNED
RODNEY GORDON MONTROSE Oct 1943 British Director 1998-06-01 UNTIL 2000-08-25 RESIGNED
MORCOM LUNT Oct 1939 British Director 1998-06-01 UNTIL 2003-03-11 RESIGNED
STEVEN MAIR Mar 1954 British Director 2000-12-12 UNTIL 2003-03-11 RESIGNED
GEOFFREY JOHN LOMER Jan 1932 British Director 1998-06-01 UNTIL 2003-03-11 RESIGNED
COLIN SIMISTER GASKELL May 1937 British Director 1998-06-01 UNTIL 2003-03-11 RESIGNED
PROFESSOR COLIN WILLIAM DAVIDSON Sep 1934 British Director 2000-02-04 UNTIL 2002-10-01 RESIGNED
DAVID KEITH BUNYAN Nov 1958 British Director 2006-11-03 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Warren Arthur East 2023-10-01 10/1961 London   Significant influence or control
Ms Mamta Rani Singhal 2023-10-01 4/1980 London   Significant influence or control
Ms Dawn Elizabeth Ohlson 2023-10-01 4/1972 London   Significant influence or control
Colonel Andrew James Rogers 2023-10-01 8/1973 London   Significant influence or control
Ms Yewande Modupa Akinola 2023-10-01 7/1984 London   Significant influence or control
Dr Simon David Hart 2023-10-01 3/1975 London   Significant influence or control
Professor Timothy Richard Dafforn 2022-10-01 12/1970 London   Significant influence or control
Anni Feng 2022-10-01 10/1989 London   Significant influence or control
Ms Samantha Elizabeth Hubbard 2022-10-01 5/1973 London   Significant influence or control
Dr Carol Marsh 2022-10-01 5/1963 London   Significant influence or control
Professor Ronjon Nag 2022-10-01 5/1962 London   Significant influence or control
Mrs Katy Margaret Deacon 2021-10-01 1/1980 London   Significant influence or control
Ms Abigail Sarah Hutty 2021-10-01 12/1986 London   Significant influence or control
Professor Sarah Katherine Spurgeon 2021-10-01 12/1963 London   Significant influence or control
Professor Paul Michael Needham 2020-10-01 - 2023-09-30 6/1969 London   Significant influence or control
Ms Rachel Hurst 2020-10-01 - 2023-09-30 6/1971 London   Significant influence or control
Professor Catherine Anne Sugden 2020-10-01 - 2023-09-30 11/1967 London   Significant influence or control
Dr Bikramjit Singh Bhangu 2020-10-01 - 2023-09-30 2/1976 London   Significant influence or control
Professor Robert Anthony Cryan 2020-10-01 1/1964 London   Significant influence or control
Dr Andrew Charles Harter 2019-10-01 - 2023-05-04 4/1961 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IEE SERVICES LIMITED 2024-02-15 31-12-2023 £2 Cash £2 equity
Dormant Company Accounts - IEE SERVICES LIMITED 2023-02-10 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - IEE SERVICES LIMITED 2022-04-07 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - IEE SERVICES LIMITED 2021-02-09 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - IEE SERVICES LIMITED 2020-01-28 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - IEE SERVICES LIMITED 2019-01-08 31-12-2018 £2 Cash £2 equity

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