Company information:
Warrington Fire Research Centre (London) Limited (No: 01841316)
Address: 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
Status: Active
Incorporated: 16-Aug-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: JASON GRANT DODDS ( DOB: May-1971 From: Aug-2022 )
Current Director: JONATHAN KEITH LESSIMORE ( DOB: Jul-1981 From: Oct-2021 )
Resigned Director: RAJESH PRABHASHANKER BHOGAITA ( DOB: Sep-1962 From: Mar-2016 To: Apr-2019 )
Resigned Director: AILEEN ETHRA MURRAY BURNETT ( DOB: Jun-1963 From: Mar-2006 To: May-2010 )
Resigned Director: ALAN GEOFFREY DEAKIN ( DOB: May-1945 From: Mar-1992 To: Mar-2006 )
Resigned Director: GERALD ANDREW HIGGINS ( DOB: May-1955 From: Mar-2006 To: Oct-2008 )
Resigned Director: IAN DEREK POWER ( DOB: Sep-1963 From: May-2010 To: Mar-2016 )
Resigned Director: GRANT RUMBLES ( DOB: Apr-1958 From: Oct-2008 To: Mar-2011 )
Resigned Director: RALPH JOSEPH SHAW ( DOB: Dec-1948 From: Mar-1992 To: Mar-2006 )
Resigned Director: ALISON LEONIE STEVENSON ( DOB: Aug-1977 From: Sep-2015 To: Mar-2017 )
Resigned Director: ANNE THORBURN ( DOB: Jul-1960 From: Apr-2011 To: Sep-2015 )
Resigned Director: ROBERT GRAEME VEITCH ( DOB: Jul-1966 From: Apr-2019 To: Nov-2021 )
Resigned Director: WILLIAM THOMAS EDWARD WINTER ( DOB: Dec-1976 From: Mar-2017 To: Aug-2022 )
Resigned Secretary: AILEEN ETHRA MURRAY BURNETT ( DOB: Jun-1963 From: Oct-2008 To: May-2010 )
Resigned Secretary: JOHN ROBERT EVANS ( DOB: Oct-1947 From: Jul-1995 To: Jan-1998 )
Resigned Secretary: JOHN ROLAND GRIME ( DOB: Nov-1952 From: Mar-2006 To: Oct-2008 )
Resigned Secretary: NEIL CONWAY MACLENNAN ( DOB: Jul-1975 From: Mar-2018 To: Feb-2023 )
Resigned Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: May-2015 To: Mar-2018 )
Resigned Secretary: IAN DEREK POWER ( From: May-2010 To: Jan-2014 )
Resigned Secretary: RALPH JOSEPH SHAW ( DOB: Dec-1948 From: Mar-1992 To: Jul-1995 )
Persons of Significant Control:
Warrington Fire Research Group Limited, C/O Clayton, Dubilier & Rice, Llc 375 Park Avenue, 18th Floor, New York City, Ny, 10152, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Donald J. Gogel, C/O Clayton, Dubilier & Rice, Llc 375 Park Avenue, 18th Floor, New York City, Ny, 10152, Usa: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2017-06-29)