NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED was incorporated 36 years ago on 19/04/1988 and has the registered number: 02245896. The accounts status is FULL.
NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED was incorporated 36 years ago on 19/04/1988 and has the registered number: 02245896. The accounts status is FULL.
NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
MILLBANK TOWER
LONDON
SW1P 4QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HUMAN ASSET DEVELOPMENT INTERNATIONAL LIMITED (until 28/06/2013)
HUMAN ASSET DEVELOPMENT INTERNATIONAL LIMITED (until 28/06/2013)
GARNER HR LTD (until 17/03/2011)
CONSTELLATION CONSULTING LIMITED (until 02/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2021 | 18/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER SEARLE | Jun 1962 | British | Director | 2021-07-12 | CURRENT |
MR RICHARD GRAHAM ROBINSON | Oct 1948 | British | Secretary | 2000-11-04 | CURRENT |
MR KEVIN GRAEME DAVIDSON | Nov 1972 | British | Director | 2021-09-06 | CURRENT |
MR STEPHEN JAMES SMITH | Jan 1968 | British | Director | 2020-03-30 | CURRENT |
IAN WILLIAM STEVEN | Apr 1950 | British | Director | 1995-04-01 UNTIL 1998-04-01 | RESIGNED |
JAMES WILLIAM JOHN WEBBER | Aug 1982 | British | Director | 2014-09-30 UNTIL 2017-10-04 | RESIGNED |
MR JOHN ANTHONY ARMITAGE | May 1931 | British | Secretary | RESIGNED | |
DAVID GEORGE HARDING | Mar 1939 | Secretary | 1994-06-01 UNTIL 1995-06-01 | RESIGNED | |
MR DOUGLAS MILL | Dec 1962 | British | Secretary | 1998-04-01 UNTIL 2000-11-04 | RESIGNED |
IAN WILLIAM STEVEN | Apr 1950 | British | Secretary | 1995-06-01 UNTIL 1998-04-01 | RESIGNED |
JEFFREY NORMAN GOULD | Jan 1944 | British | Director | 1993-01-25 UNTIL 1995-04-01 | RESIGNED |
RONALD CHARLES TRENTER | Jun 1944 | British | Director | 1998-04-01 UNTIL 1999-07-16 | RESIGNED |
MR JOHN EDWARD UPTON | Jan 1937 | British | Director | RESIGNED | |
MR JOHN ANTHONY ARMITAGE | May 1931 | British | Director | RESIGNED | |
MR RICHARD GRAHAM ROBINSON | Oct 1948 | British | Director | 2014-03-30 UNTIL 2016-09-19 | RESIGNED |
MS. SUSAN ANNE O'BRIEN | Jul 1965 | Irish,British | Director | 2011-06-23 UNTIL 2015-06-30 | RESIGNED |
MR DOUGLAS MILL | Dec 1962 | British | Director | 1996-02-01 UNTIL 2000-11-04 | RESIGNED |
MR BENJAMIN THOMAS FELTON | Feb 1981 | British | Director | 2011-06-23 UNTIL 2014-03-30 | RESIGNED |
MR WILLIAM JAMES ALBERT GERRAND | Jul 1971 | New Zealander | Director | 2017-10-05 UNTIL 2020-04-11 | RESIGNED |
MR ANDREW CHARLES GARNER | Aug 1944 | British | Director | 1999-07-16 UNTIL 2011-09-27 | RESIGNED |
MICHAEL JOHN BRENNAN | Nov 1965 | British | Director | 2016-09-19 UNTIL 2021-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norman Broadbent Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |