WOOLWICH SURVEYING SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WOOLWICH SURVEYING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WOOLWICH SURVEYING SERVICES LIMITED was incorporated 33 years ago on 17/01/1991 and has the registered number: 02574582. The accounts status is FULL.
WOOLWICH SURVEYING SERVICES LIMITED was incorporated 33 years ago on 17/01/1991 and has the registered number: 02574582. The accounts status is FULL.
WOOLWICH SURVEYING SERVICES LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
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 |
---|---|---|---|---|---|
MR CRAIG PATERSON CALDER | Apr 1972 | British | Director | 2014-03-26 | CURRENT |
BARCOSEC LIMITED | Corporate Secretary | 2000-12-30 | CURRENT | ||
MR MARTIN CLIFT | May 1969 | British | Director | 2015-07-22 | CURRENT |
MARK ANTHONY GORDON | Jan 1971 | British | Director | 2017-04-12 | CURRENT |
MR VUKKALAM RANGASWAMI PRAVEEN KUMAR | Aug 1977 | Indian | Director | 2017-05-26 | CURRENT |
MRS LYNNE MARGARET PEACOCK | Dec 1953 | British | Director | 1996-12-31 UNTIL 2003-03-31 | RESIGNED |
JULIE RODDY | Nov 1958 | American | Director | 2011-06-17 UNTIL 2013-06-05 | RESIGNED |
PETER JAMES ROBINSON | Apr 1941 | British | Director | RESIGNED | |
JOHN MORRISON STEWART | May 1949 | British | Director | 1994-01-01 UNTIL 1996-04-19 | RESIGNED |
MR PAUL AUSTIN RAYMOND | Jan 1946 | British | Director | 1996-12-31 UNTIL 2002-09-26 | RESIGNED |
MR TOBY WILLIAM RAKE | Dec 1977 | British | Director | 2015-12-17 UNTIL 2016-11-04 | RESIGNED |
IVO PHILIPPS | May 1967 | British | Director | 2004-11-01 UNTIL 2006-10-31 | RESIGNED |
CHARLES HERBERT PELHAM | Apr 1947 | British | Director | RESIGNED | |
DIRECTOR OF PRODUCT OPERATIONS JAYNE WILLIAMS | Oct 1965 | British | Director | 2014-03-05 UNTIL 2015-06-15 | RESIGNED |
RICHARD JAMES KING | Jan 1973 | British | Director | 2015-12-17 UNTIL 2016-09-30 | RESIGNED |
MARK WILLIAM RICHARDSON | May 1960 | British | Director | 2004-07-27 UNTIL 2007-09-26 | RESIGNED |
WILLIAM HUGH YATES | Dec 1935 | British | Director | 1993-02-24 UNTIL 1997-07-07 | RESIGNED |
ROGER CLARK TOOZE | Secretary | 1996-03-01 UNTIL 1998-04-24 | RESIGNED | ||
CHRISTOPHER SMITH | Jul 1956 | British | Secretary | 1999-01-25 UNTIL 2000-12-30 | RESIGNED |
DAVID TREVOR CHARLES HUDSON | Mar 1951 | British | Secretary | RESIGNED | |
ELIZABETH DIMECH | Secretary | 1994-03-29 UNTIL 1996-03-01 | RESIGNED | ||
CHARLES HUGO COLTON | Mar 1948 | Secretary | 1994-02-02 UNTIL 1994-03-29 | RESIGNED | |
JOHN HENRY CUGLEY | Dec 1954 | Secretary | 1998-04-24 UNTIL 1999-01-25 | RESIGNED | |
HUW LIVSEY ALDERMAN | Jul 1951 | British | Director | RESIGNED | |
RICHARD WILLIAM GRIFFITH DEEPROSE | Sep 1952 | British | Director | 1999-02-15 UNTIL 2007-09-13 | RESIGNED |
MR IAN ASHLEY CRAIG | Jul 1959 | British | Director | 2013-11-04 UNTIL 2015-06-15 | RESIGNED |
KAREN MICHELLE CONNELL | Oct 1969 | British | Director | 2013-06-05 UNTIL 2014-02-28 | RESIGNED |
MR HAROLD JOHN CLEMINSON | Apr 1956 | British | Director | 1999-02-15 UNTIL 2004-07-30 | RESIGNED |
PETER CHARLES BURTON | Sep 1951 | British | Director | 1996-04-19 UNTIL 1996-12-31 | RESIGNED |
ANDREW ROBERT GRAY | Apr 1963 | British | Director | 2007-09-13 UNTIL 2015-08-07 | RESIGNED |
IAN ANTONY BULLOCK | Aug 1954 | British | Director | 2002-09-02 UNTIL 2003-09-30 | RESIGNED |
MR TREVOR CHARLES BAKER | Nov 1950 | British | Director | 1997-07-07 UNTIL 1997-11-30 | RESIGNED |
ANDREA ROSE | Jan 1964 | British | Director | 2007-09-13 UNTIL 2011-06-17 | RESIGNED |
HUW LIVSEY ALDERMAN | Jul 1951 | British | Director | 1994-09-01 UNTIL 1996-12-31 | RESIGNED |
FRANK DAVID BARTLETT | Dec 1943 | British | Director | RESIGNED | |
MR NEIL ANDREW HENDERSON | Feb 1971 | British | Director | 2013-06-05 UNTIL 2014-02-28 | RESIGNED |
DEAN CHARLES CUTBILL | Jan 1964 | British | Director | 2003-03-31 UNTIL 2003-09-29 | RESIGNED |
MICHAEL ANTHONY JENNINGS | May 1953 | British | Director | RESIGNED | |
GRAEME PHILIP WINSER | Dec 1959 | British | Director | 2002-04-04 UNTIL 2003-07-31 | RESIGNED |
SURESH VISWANATHAN | Feb 1966 | British | Director | 2013-06-05 UNTIL 2013-11-01 | RESIGNED |
DAVID TREVOR CHARLES HUDSON | Mar 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclays Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |