SURREY CAREERS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SURREY CAREERS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SURREY CAREERS SERVICES LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: 03194229. The accounts status is FULL.

SURREY CAREERS SERVICES 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 / 3 31/03/2019

Registered Office

1 NEW STREET SQUARE
LONDON
EC4A 3HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2019 17/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2019-11-29 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2019-11-29 CURRENT
FRANK OFFER Jan 1962 British Director 2005-02-10 UNTIL 2005-09-22 RESIGNED
STEPHEN DAVID TREGIDGO Sep 1951 British Director 2007-07-01 UNTIL 2009-06-03 RESIGNED
MR. COLIN THOMPSON Jun 1944 British Director 1996-09-09 UNTIL 2002-10-18 RESIGNED
MR RICHARD PAUL LATHAM Jun 1947 British Director 1997-04-01 UNTIL 2001-01-31 RESIGNED
STEPHEN SWIERS Aug 1953 British Director 2001-01-29 UNTIL 2009-06-03 RESIGNED
MARILYN SMITH Aug 1950 British Director 1997-04-03 UNTIL 2001-01-31 RESIGNED
MR. COLIN THOMPSON Jun 1944 British Director 2002-10-18 UNTIL 2004-05-19 RESIGNED
MICHAEL CHRISTOPHER REEVES Jul 1947 British Director 2003-09-30 UNTIL 2007-06-06 RESIGNED
MR JAMES PARKER Oct 1977 British Director 2018-04-30 UNTIL 2019-11-29 RESIGNED
FRANK OFFER Jan 1962 British Director 2000-05-05 UNTIL 2002-01-25 RESIGNED
STEVEN WEST Aug 1975 British Director 2010-08-31 UNTIL 2018-04-30 RESIGNED
MR TOM NEWMAN Jul 1980 British Director 2016-10-01 UNTIL 2018-05-30 RESIGNED
FERGAL WILLIAM ROCHE Feb 1961 British Director 2006-05-30 UNTIL 2007-02-12 RESIGNED
JOHN WETHERALL MAWLE Jun 1927 British Director 1996-12-20 UNTIL 1998-02-28 RESIGNED
ALLISTER HALBERT MCGOWAN Mar 1950 British Director 2000-10-06 UNTIL 2006-05-30 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2005-05-03 UNTIL 2010-07-09 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 1999-07-26 UNTIL 2005-05-03 RESIGNED
WILLIAM ROBERT ABBOT Nov 1948 British Secretary 1996-09-09 UNTIL 1999-07-26 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1996-05-03 UNTIL 1996-09-09 RESIGNED
JOHN DOUGLAS DOWNING Jul 1965 British Director 1997-12-17 UNTIL 2009-11-24 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1996-05-03 UNTIL 1996-09-09 RESIGNED
ALLAN JONES Oct 1940 British Director 1997-07-16 UNTIL 2000-07-26 RESIGNED
DAVID EDWARD HALL Oct 1957 British Director 2002-01-25 UNTIL 2002-09-05 RESIGNED
PAUL GRAY Jan 1957 British Director 1996-12-20 UNTIL 1999-01-21 RESIGNED
PAUL GRAY Jan 1957 British Director 1999-04-14 UNTIL 2000-05-05 RESIGNED
SHIRLEY JOAN GLADMAN Jan 1934 British Director 1996-12-20 UNTIL 2000-12-31 RESIGNED
MICHAEL JAMES ESSEX Jun 1935 British Director 1996-12-20 UNTIL 2001-01-31 RESIGNED
YVONNE LESLEY EMMERSON-PEIRCE Jan 1953 British Director 1996-12-20 UNTIL 1997-07-16 RESIGNED
DAVID ELLISON Jul 1969 British Director 2010-02-25 UNTIL 2010-08-31 RESIGNED
DR JOSEPH IAN BULLOCK Jun 1939 British Director 1996-12-20 UNTIL 1997-03-26 RESIGNED
DR MARCUS JOHN WATSON Jul 1972 British Director 2007-07-01 UNTIL 2010-08-31 RESIGNED
NICHOLAS JOHN DAWES Jul 1939 British Director 1998-06-24 UNTIL 2000-05-05 RESIGNED
KENNETH RUSSELL ANDERSON Jul 1932 British Director 1996-09-09 UNTIL 2000-12-31 RESIGNED
MR MATTHEW THOMAS ABBOTT Mar 1978 British Director 2018-05-30 UNTIL 2019-11-29 RESIGNED
WILLIAM ROBERT ABBOT Nov 1948 British Director 1996-12-20 UNTIL 2000-05-05 RESIGNED
MR TIMOTHY JOHN LAKE Jun 1959 British Director 2002-09-05 UNTIL 2003-03-25 RESIGNED
MR ALEXANDER PHILIP KHAN May 1977 British Director 2010-08-31 UNTIL 2012-04-26 RESIGNED
MR AUSTIN SPENCER LEWIS Feb 1966 British Director 2012-04-26 UNTIL 2016-10-01 RESIGNED
MR NICHOLAS MARK WILSON Jul 1960 British Director 2007-10-01 UNTIL 2015-09-15 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1996-05-03 UNTIL 1996-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Careers Management Limited 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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