CAVENDISH NUCLEAR LIMITED - LONDON


Company Profile Company Filings

Overview

CAVENDISH NUCLEAR LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAVENDISH NUCLEAR LIMITED was incorporated 24 years ago on 18/04/2000 and has the registered number: 03975999. The accounts status is FULL and accounts are next due on 31/03/2024.

CAVENDISH NUCLEAR LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
BNS NUCLEAR SERVICES LIMITED (until 23/10/2013)
ALSTEC LIMITED (until 23/05/2008)
ALSTEC HOLDINGS LIMITED (until 02/06/2006)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MRS JENNA ELAINE FULTON Sep 1981 British Director 2021-12-01 CURRENT
MR MICHAEL ROBERT GORNALL Aug 1964 British Director 2021-09-01 CURRENT
MR DOMINIC JOHN KIERAN May 1974 English Director 2020-06-24 CURRENT
MR MARK DAVID LAWTON Aug 1972 British Director 2021-11-20 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2008-08-27 UNTIL 2014-12-17 RESIGNED
MR PAUL LLOYD EDWARDS Jul 1977 British Director 2019-12-01 UNTIL 2021-11-20 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2008-08-27 UNTIL 2016-08-31 RESIGNED
MR KENNETH MALCOLM DOUGLAS Feb 1970 British Director 2012-08-16 UNTIL 2015-06-02 RESIGNED
MR MARTIN RICHARD MELLING Oct 1945 British Director 2000-04-18 UNTIL 2006-05-09 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2007-03-08 UNTIL 2016-08-31 RESIGNED
MR GRAHAM DAVID LEEMING Sep 1968 British Director 2011-03-29 UNTIL 2016-07-01 RESIGNED
DAVID JOHN LAWTON Jul 1975 British Director 2014-12-17 UNTIL 2015-09-07 RESIGNED
MR ROGER ANDREW HARDY Jan 1966 British Director 2010-09-09 UNTIL 2015-12-01 RESIGNED
MR KEVIN JOHN GARVEY May 1967 British Director 2015-12-01 UNTIL 2019-12-01 RESIGNED
GARRY PEAT Dec 1961 British Director 2010-01-20 UNTIL 2012-08-16 RESIGNED
MR GARY WESLEY May 1957 British Secretary 2000-04-18 UNTIL 2006-05-09 RESIGNED
MR JOHN DAVID TAYLOR GREIG Apr 1952 British Secretary 2006-05-17 UNTIL 2009-01-16 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2006-05-09 UNTIL 2009-07-01 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-07-01 UNTIL 2017-03-31 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Apr 1979 British Director 2010-06-24 UNTIL 2010-09-09 RESIGNED
MR KEVIN RICHARD THOMAS Jan 1954 British Director 2006-05-09 UNTIL 2015-11-02 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2000-04-18 UNTIL 2000-04-18 RESIGNED
MR ALBERT NORMAN DUNGATE Jun 1956 British Director 2006-05-09 UNTIL 2016-06-24 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2015-12-01 UNTIL 2017-03-31 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2006-05-17 UNTIL 2008-08-27 RESIGNED
MR SIMON CHRISTOPHER BOWEN May 1960 British Director 2015-12-01 UNTIL 2021-09-01 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Director 2007-03-08 UNTIL 2007-05-23 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Director 2008-01-04 UNTIL 2010-06-24 RESIGNED
MR ARCHIBALD ANDERSON BETHEL Feb 1953 British Director 2006-05-17 UNTIL 2008-08-27 RESIGNED
MR MARTIN DENNIS AUSTICK Aug 1948 British Director 2006-05-17 UNTIL 2011-03-29 RESIGNED
MR GARY WESLEY May 1957 British Director 2000-04-18 UNTIL 2006-05-09 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2014-12-17 UNTIL 2022-05-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2000-04-18 UNTIL 2000-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Services Group 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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