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 - LONDON

This company is listed in the following categories:
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)
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

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