NOBLE HOLDING UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOBLE HOLDING UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NOBLE HOLDING UK LIMITED was incorporated 9 years ago on 25/03/2015 and has the registered number: 09510250. The accounts status is FULL.
NOBLE HOLDING UK LIMITED was incorporated 9 years ago on 25/03/2015 and has the registered number: 09510250. The accounts status is FULL.
NOBLE HOLDING UK LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2021 | 08/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN MIDDLETON | Nov 1967 | British | Director | 2017-12-01 UNTIL 2022-09-26 | RESIGNED |
MR JAMES ALEXANDER MACLENNAN | Jul 1959 | United States Of America | Director | 2015-03-25 UNTIL 2016-02-26 | RESIGNED |
MR ROBERT EIFLER | Oct 1979 | American | Director | 2016-02-26 UNTIL 2017-12-01 | RESIGNED |
MR KIRK THOMAS ATKINSON | Nov 1974 | American | Director | 2020-05-08 UNTIL 2022-09-26 | RESIGNED |
MR ALAN PETER DUNCAN | Mar 1954 | British | Director | 2016-02-26 UNTIL 2016-09-30 | RESIGNED |
MR RICHARD CHAPLIN | Apr 1966 | British | Director | 2016-02-26 UNTIL 2020-05-01 | RESIGNED |
MR MATTHEW JOHN BRODIE | Jun 1974 | British | Director | 2016-09-30 UNTIL 2022-09-26 | RESIGNED |
JULIE JOHNSON ROBERTSON | Secretary | 2015-05-12 UNTIL 2016-02-26 | RESIGNED | ||
MR ALAN PETER DUNCAN | Secretary | 2016-02-26 UNTIL 2016-09-30 | RESIGNED | ||
MATTHEW JOHN BRODIE | Secretary | 2016-09-30 UNTIL 2022-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Noble Holding Corporation Plc | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |