NOBLE (SERVCO) UK LIMITED - LONDON


Overview

NOBLE (SERVCO) UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
NOBLE (SERVCO) UK LIMITED was incorporated 6 years ago on 10/01/2013 and has the registered number: 08354957. The accounts status is FULL and accounts are next due on 30/09/2019.

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
31 / 12 31/12/2017 30/09/2019

Registered Office

10 BROOK STREET
LONDON
W1S 1BG

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/01/2016 07/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MIDDLETON Nov 1967 British Director 2017-12-01 CURRENT
MR RICHARD CHAPLIN Apr 1966 British Director 2016-02-26 CURRENT
MR MATTHEW JOHN BRODIE Jun 1974 British Director 2016-09-30 CURRENT
MR MATTHEW JOHN BRODIE Secretary 2016-09-30 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2013-01-10 UNTIL 2013-03-26 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-01-10 UNTIL 2013-03-26 RESIGNED
MRS BARBRA BEAULIEU Sep 1970 United States Director 2013-03-26 UNTIL 2014-01-14 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-01-10 UNTIL 2013-03-26 RESIGNED
MR JAMES ALEXANDER MACLENNAN Jul 1959 United States Of America Director 2013-03-26 UNTIL 2016-02-26 RESIGNED
MR ALAN PETER DUNCAN Mar 1954 British Director 2016-02-26 UNTIL 2016-09-30 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 DAVID WENDALL WILLIAMS Apr 1957 American Director 2014-01-14 UNTIL 2016-02-26 RESIGNED
MR ALAN PETER DUNCAN Mar 1954 British Director 2013-06-24 UNTIL 2014-01-14 RESIGNED
ALAN PETER DUNCAN Secretary 2016-02-26 UNTIL 2016-09-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-01-10 UNTIL 2013-03-26 RESIGNED
JULIE ROBERTSON British Secretary 2014-01-14 UNTIL 2016-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noble Holding Uk Limited 2016-04-15 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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