NOBLE (SERVCO) UK LIMITED - LONDON


Company Profile Company Filings

Overview

NOBLE (SERVCO) UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NOBLE (SERVCO) UK LIMITED was incorporated 11 years ago on 10/01/2013 and has the registered number: 08354957. The accounts status is FULL.

NOBLE (SERVCO) UK LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019

Registered Office

10 FLEET PLACE
LONDON
UNITED KINGDOM
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2007 LIMITED (until 20/03/2013)

Confirmation Statements

Last Statement Next Statement Due
09/01/2022 23/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHAPLIN Apr 1966 British Director 2016-02-26 UNTIL 2020-05-01 RESIGNED
ALAN PETER DUNCAN Secretary 2016-02-26 UNTIL 2016-09-30 RESIGNED
JULIE ROBERTSON British Secretary 2014-01-14 UNTIL 2016-02-26 RESIGNED
MR MATTHEW JOHN BRODIE Secretary 2016-09-30 UNTIL 2022-08-19 RESIGNED
MR DAVID WENDALL WILLIAMS Apr 1957 American Director 2014-01-14 UNTIL 2016-02-26 RESIGNED
MR JAMES ALEXANDER MACLENNAN Jul 1959 United States Of America Director 2013-03-26 UNTIL 2016-02-26 RESIGNED
MR ALAN MIDDLETON Nov 1967 British Director 2017-12-01 UNTIL 2021-10-18 RESIGNED
MS JULIE JOHNSON ROBERTSON Feb 1956 American Director 2013-03-26 UNTIL 2016-02-26 RESIGNED
MR ROBERT EIFLER Oct 1979 American Director 2016-02-26 UNTIL 2017-12-01 RESIGNED
MR ALAN PETER DUNCAN Mar 1954 British Director 2013-06-24 UNTIL 2014-01-14 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-01-10 UNTIL 2013-03-26 RESIGNED
MR ALAN PETER DUNCAN Mar 1954 British Director 2016-02-26 UNTIL 2016-09-30 RESIGNED
MR MATTHEW JOHN BRODIE Jun 1974 British Director 2016-09-30 UNTIL 2022-08-19 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-01-10 UNTIL 2013-03-26 RESIGNED
MRS BARBRA BEAULIEU Sep 1970 United States Director 2013-03-26 UNTIL 2014-01-14 RESIGNED
DARREN AYLING Oct 1979 British Director 2021-10-28 UNTIL 2022-08-22 RESIGNED
MR KIRK THOMAS ATKINSON Nov 1974 American Director 2020-05-08 UNTIL 2021-06-15 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-01-10 UNTIL 2013-03-26 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2013-01-10 UNTIL 2013-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noble Nec Holdings Limited 2019-12-27 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Noble Holding Uk Limited 2016-04-15 - 2016-06-21 Altrincham   Cheshire Voting rights 75 to 100 percent
Right to appoint and remove directors

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