JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED was incorporated 10 years ago on 21/12/2009 and has the registered number: 07109777. The accounts status is FULL and accounts are next due on 30/09/2020.

JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/12/2015 16/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID THOMAS ADAMS Secretary 2016-03-09 CURRENT
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2018-05-04 CURRENT
MS ROSEMARY LUCY JUDE DEELEY Nov 1984 British Director 2016-03-09 CURRENT
MR GRAHAM BRUCE FAIRBANK Secretary 2012-12-21 UNTIL 2016-03-09 RESIGNED
MR PHILIP ROGER PERKINS GEORGE Secretary 2009-12-21 UNTIL 2012-12-21 RESIGNED
MR RICHARD NUTTALL Mar 1971 British Director 2012-01-31 UNTIL 2013-08-02 RESIGNED
MR MARTIN JOHN TREEMOON WOOLLEY Dec 1958 British Director 2010-02-22 UNTIL 2012-01-12 RESIGNED
MR PHIL JOHN WHISCOMBE Aug 1947 British Director 2010-02-22 UNTIL 2012-07-12 RESIGNED
MR PHILIP ANDREW TOWNSEND May 1963 British Director 2010-02-22 UNTIL 2012-08-24 RESIGNED
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2013-01-31 UNTIL 2014-04-03 RESIGNED
JEREMY PAUL SIMON Feb 1956 English Director 2012-08-24 UNTIL 2014-02-17 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2015-11-26 UNTIL 2018-05-04 RESIGNED
MRS ELEANOR LINDSAY SEDLAK May 1981 British Director 2010-02-22 UNTIL 2013-01-17 RESIGNED
MRS PHILLIPPA JANE WILTON PRONGUE Mar 1976 British Director 2013-10-23 UNTIL 2015-11-26 RESIGNED
MR MOHAMMED SAMEER AMIN Dec 1973 British Director 2011-04-15 UNTIL 2011-11-15 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2013-01-17 UNTIL 2013-01-31 RESIGNED
MR FABIO D'ALONZO Dec 1976 Italian Director 2015-11-26 UNTIL 2016-03-09 RESIGNED
DR NEIL PETER DONALDSON FRENCH Mar 1950 British Director 2012-08-24 UNTIL 2014-02-17 RESIGNED
MR PHILIP ROGER PERKINS GEORGE Jul 1971 British Director 2009-12-21 UNTIL 2012-02-01 RESIGNED
MR WILLIAM JAMES HAUGHEY Nov 1974 British Director 2010-02-22 UNTIL 2012-09-27 RESIGNED
MR CHARLES GEORGE ALEXANDER MCLEOD Mar 1963 British Director 2012-07-12 UNTIL 2015-11-26 RESIGNED
KAREN MARIE HILL Jun 1977 British Director 2012-09-27 UNTIL 2014-04-03 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2009-12-21 UNTIL 2009-12-23 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2009-12-21 UNTIL 2009-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Infrastructure 3 Limited 2016-12-19 London   Ownership of shares 75 to 100 percent

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