NORMAN BROADBENT OVERSEAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORMAN BROADBENT OVERSEAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NORMAN BROADBENT OVERSEAS LIMITED was incorporated 32 years ago on 05/03/1992 and has the registered number: 02694164. The accounts status is DORMANT.
NORMAN BROADBENT OVERSEAS LIMITED was incorporated 32 years ago on 05/03/1992 and has the registered number: 02694164. The accounts status is DORMANT.
NORMAN BROADBENT OVERSEAS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
NORMAN BROADBENT LTD (until 14/06/2010)
NORMAN BROADBENT LTD (until 14/06/2010)
BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED (until 02/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2022 | 19/03/2023 |
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 STEPHEN JAMES SMITH | Jan 1968 | British | Director | 2020-03-30 | CURRENT |
MR RICHARD GRAHAM ROBINSON | Oct 1948 | British | Secretary | 2008-12-04 | CURRENT |
MR KEVIN GRAEME DAVIDSON | Nov 1972 | British | Director | 2021-09-06 | CURRENT |
PAUL GARY TURNER | Oct 1965 | British | Secretary | 2001-05-11 UNTIL 2007-06-01 | RESIGNED |
MR RICHARD KEITH OLNEY | Jun 1967 | British | Director | 2001-12-20 UNTIL 2006-07-26 | RESIGNED |
ANDREW DAVID PURVIS | Apr 1974 | British | Director | 2006-06-29 UNTIL 2007-04-24 | RESIGNED |
MR RICHARD GRAHAM ROBINSON | Oct 1948 | British | Director | 2015-06-30 UNTIL 2016-09-19 | RESIGNED |
KRISTA DVEA WALOCHIK | Sep 1956 | American | Director | 2006-06-29 UNTIL 2007-04-24 | RESIGNED |
PAUL GARY TURNER | Oct 1965 | British | Director | 2007-09-07 UNTIL 2008-12-04 | RESIGNED |
ROBERT ALAN SCHOFIELD | British | Director | RESIGNED | ||
PASCAL GUEISSAZ | Jun 1960 | Swiss | Director | 2007-04-24 UNTIL 2008-12-04 | RESIGNED |
MR WILLIAM JAMES ALBERT GERRAND | Jul 1971 | New Zealander | Director | 2017-10-05 UNTIL 2020-04-11 | RESIGNED |
PAUL GARY TURNER | Oct 1965 | British | Director | 2001-02-20 UNTIL 2007-04-24 | RESIGNED |
ROBERT ALAN SCHOFIELD | British | Secretary | 1998-03-18 UNTIL 2001-05-11 | RESIGNED | |
HELEN CLAIRE PARR | Apr 1953 | Secretary | 1997-02-04 UNTIL 2007-06-01 | RESIGNED | |
PAUL KENDALL | British | Secretary | RESIGNED | ||
MS SUSAN ANNE OBRIEN | Jul 1965 | British | Director | 2008-12-04 UNTIL 2015-06-30 | RESIGNED |
MR DAVID MARK NORMAN | Jan 1941 | British | Director | RESIGNED | |
GRAHAM RICHARD DURGAN | Jan 1957 | British | Director | 1997-05-09 UNTIL 2001-10-01 | RESIGNED |
MR ANDREW CHARLES GARNER | Aug 1944 | British | Director | 2008-12-04 UNTIL 2011-06-30 | RESIGNED |
MR BENJAMIN THOMAS FELTON | Feb 1981 | British | Director | 2011-07-26 UNTIL 2014-03-30 | RESIGNED |
MR JASON KEITH COLLINGS | Oct 1970 | British | Director | 2007-04-24 UNTIL 2008-12-04 | RESIGNED |
MR MILES ANTHONY LE MESSURIER BROADBENT | Feb 1936 | British | Director | RESIGNED | |
MICHAEL JOHN BRENNAN | Nov 1965 | British | Director | 2016-09-19 UNTIL 2021-07-12 | RESIGNED |
RICHARD BOGGIS-ROLFE | Apr 1950 | British | Director | RESIGNED | |
ANTHONY ARROWSMITH | May 1945 | British | Director | 2001-09-26 UNTIL 2002-01-25 | RESIGNED |
JAMES WILLIAM JOHN WEBBER | Aug 1982 | British | Director | 2014-09-30 UNTIL 2017-10-04 | RESIGNED |
LONDON REGISTRARS LTD | Corporate Secretary | 2007-06-01 UNTIL 2008-12-04 | 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 |