Company information:
National Engineering Specification Limited (No: 01842644)
Status: Dissolved
Industry Class: None
Current Director: CARL SHELDON ADRIAN ( DOB: Feb-1972 From: Mar-2013 )
Current Director: CROSSWALL NOMINEES LIMITED ( From: Jun-2008 )
Current Director: UNM INVESTMENTS LIMITED ( From: Sep-2010 )
Current Secretary: CROSSWALL NOMINEES LIMITED ( From: Jul-2003 )
Resigned Director: JULIAN NIGEL ROBERT AMEY ( DOB: Jun-1949 From: Mar-2003 To: Jul-2006 )
Resigned Director: DAVID ARNOLD ( DOB: Jun-1943 From: Mar-1992 To: Dec-1998 )
Resigned Director: JACQUELINE BALIAN ( DOB: Oct-1961 From: Mar-2004 To: May-2006 )
Resigned Director: PAMELA JEANNE BARKER ( DOB: Jul-1957 From: Dec-1998 To: Jan-2001 )
Resigned Director: TREVOR STANLEY BARRATT ( DOB: Aug-1954 From: Dec-1998 To: Mar-2003 )
Resigned Director: ADRIAN DAVID BARRICK ( DOB: Dec-1965 From: Oct-2008 To: Mar-2013 )
Resigned Director: WILLIAM R BERRY ( DOB: Jan-1929 From: Mar-1992 To: Feb-1993 )
Resigned Director: SARA CREECH ( DOB: May-1963 From: Oct-2006 To: Jun-2008 )
Resigned Director: PETER GEOFFREY DOWN ( DOB: Oct-1932 From: Mar-1992 To: Feb-1993 )
Resigned Director: RONALD GEORGE FARMINER ( DOB: Jul-1933 From: Mar-1992 To: Feb-1993 )
Resigned Director: SIGURD MAX FORDHAM ( DOB: Jun-1933 From: Mar-1992 To: Dec-1998 )
Resigned Director: POUL ARTHUR HANSEN ( DOB: Sep-1924 From: Mar-1992 To: Feb-1993 )
Resigned Director: KEITH DAVID ROAD HANSON ( DOB: Apr-1943 From: Mar-1992 To: Feb-1993 )
Resigned Director: SUE HERBERT ( DOB: Feb-1950 From: May-1999 To: Jan-2007 )
Resigned Director: MATTHEW JONATHAN ROOKE HOPKINSON ( DOB: Apr-1968 From: Dec-1998 To: May-1999 )
Resigned Director: COLIN IZZARD ( DOB: May-1934 From: Mar-1992 To: Feb-1993 )
Resigned Director: RICHARD WILLIAM JOHN ( DOB: Jan-1957 From: Dec-1998 To: Oct-2001 )
Resigned Director: GRAHAM PETER MANLY ( DOB: Jul-1944 From: Oct-2006 To: Sep-2010 )
Resigned Director: STEPHEN CHARLES MATTHEWS ( DOB: Feb-1953 From: Oct-2006 To: Sep-2010 )
Resigned Director: PETER JOHN MELVILLE ( DOB: Jul-1946 From: Dec-1998 To: May-1999 )
Resigned Director: BRIAN PETER MOSS ( DOB: Apr-1936 From: Jun-1994 To: Mar-2003 )
Resigned Director: JONATHAN PAUL NEWBY ( DOB: Sep-1962 From: Jun-2008 To: Oct-2008 )
Resigned Director: DAVID ADDISON RUSSELL ( DOB: Jun-1926 From: Mar-1992 To: Jun-1992 )
Resigned Director: GEORGE EDWARD SHARP ( DOB: Jul-1927 From: Mar-1992 To: Oct-1992 )
Resigned Director: KATHERINE ANNE TICKLE ( DOB: Feb-1955 From: May-1999 To: Dec-2004 )
Resigned Director: RICHARD HOWELL TOMLINS ( DOB: Mar-1939 From: Jun-1992 To: Mar-1994 )
Resigned Director: RICHARD EDWARD JEX TULLY ( DOB: May-1924 From: Mar-1992 To: Jun-1994 )
Resigned Director: GORDON STANLEY VINCENT ( DOB: Jun-1929 From: Mar-1992 To: Feb-1993 )
Resigned Director: MICHAEL WILLIAM WHITE ( DOB: Apr-1945 From: Feb-1994 To: Dec-1998 )
Resigned Director: TERENCE JOHN WYATT ( DOB: Aug-1933 From: Mar-1992 To: Feb-1993 )
Resigned Secretary: SYLVIA KENDALL ( From: Oct-1997 To: Dec-1998 )
Resigned Secretary: MASSIMILIANO MARGARITELLI ( DOB: Jan-1950 From: May-1999 To: Jul-2003 )
Resigned Secretary: ANDREW VERNON RAMSAY ( DOB: Jul-1948 From: Mar-1992 To: Oct-1997 )
Resigned Secretary: PETER WHITBY ( DOB: Sep-1960 From: Dec-1998 To: May-1999 )
Persons of Significant Control:
Ubm (Uk) Limited, 240 Blackfriars Road, London, England, SE1 8BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)