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 - LONDON

This company is listed in the following categories:
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)
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

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