Company information:
Needlemans Limited (No: 02423043)
Address: MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
Status: Active
Incorporated: 15-Sep-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 71129 - Other engineering activities
Current Director: JAMES HUW KEIR HARRIS ( DOB: Jun-1968 From: Jun-2019 )
Current Director: KEITH JOHN HOWELLS ( DOB: Jun-1953 From: Feb-2008 )
Current Director: GUY WILLIAM INGLEDEW LEONARD ( DOB: Nov-1955 From: Feb-2008 )
Current Director: EDWIN GEORGE ROUD ( DOB: Sep-1963 From: Mar-2015 )
Current Director: CATHERINE HELEN TRAVERS ( DOB: Oct-1964 From: Aug-2022 )
Resigned Director: MARC ALLEN ( DOB: Oct-1965 From: Jan-1996 To: Mar-1997 )
Resigned Director: MICHAEL JEREMY ATTRIDGE ( From: Jan-1996 To: Oct-1996 )
Resigned Director: KEVIN PAUL DIXON ( DOB: Jun-1953 From: Feb-2008 To: Nov-2015 )
Resigned Director: PAUL ANTHONY DOUGLAS ( From: Jan-1996 To: Mar-2001 )
Resigned Director: JOHN ARTHUR FARMERY ( From: Apr-1997 To: Oct-2001 )
Resigned Director: JOHN KEITH FENTON ( From: Aug-1992 To: Jan-1994 )
Resigned Director: JASON PETER FOWLER ( From: Sep-1998 To: Dec-1999 )
Resigned Director: MICHAEL DAVID HAIGH ( DOB: Jun-1960 From: Mar-2015 To: Jul-2022 )
Resigned Director: KEITH JOHN HOWELLS ( DOB: Jun-1953 From: Feb-2008 To: Jun-2019 )
Resigned Director: DAVID STUART MENZIES ( DOB: Jul-1935 From: Jan-1994 To: Mar-1999 )
Resigned Director: JAMES EDWARD MILES ( DOB: May-1949 From: Jan-1994 To: Oct-2003 )
Resigned Director: ADRIAN CHARLES MORTER ( From: Jan-1996 To: Feb-2008 )
Resigned Director: CYRIL MAURICE NEEDLEMAN ( DOB: Sep-1929 From: Aug-1992 To: Sep-1994 )
Resigned Director: JULIAN PRICE ( DOB: Nov-1968 From: Jul-1998 To: Feb-2008 )
Resigned Director: PAUL ANTONY REHLING ( DOB: Jul-1944 From: Aug-1992 To: Feb-2008 )
Resigned Director: KEVIN JOHN STOVELL ( DOB: Jul-1952 From: Feb-2008 To: Nov-2015 )
Resigned Director: ANDREW ROBERT SWIESTOWSKI ( From: Aug-1992 To: Jan-1994 )
Resigned Director: BARRY GEORGE TREBES ( DOB: Dec-1961 From: Jan-1996 To: Feb-2008 )
Resigned Director: MARTIN LEE WALKER ( DOB: Mar-1954 From: Jul-2003 To: Feb-2008 )
Resigned Director: PETER JOHN WICKENS ( DOB: Jan-1950 From: Feb-2008 To: Dec-2010 )
Resigned Director: RICHARD WILLIAMS ( DOB: Feb-1955 From: Feb-2008 To: Mar-2015 )
Resigned Secretary: JOANNA MARIA FIELD ( From: Jan-2015 To: Mar-2017 )
Resigned Secretary: MARJORIE EVA LYNN ( From: Feb-2008 To: Jan-2015 )
Resigned Secretary: JAMES EDWARD MILES ( DOB: May-1949 From: Jan-1994 To: Aug-2001 )
Resigned Secretary: ADRAIN CHARLES MORTER ( From: Aug-2001 To: Feb-2008 )
Resigned Secretary: RACHEL ROWSON ( DOB: Apr-1955 From: Aug-1992 To: Jan-1994 )
Persons of Significant Control:
Mott Macdonald Group Limited, Mott Macdonald House Limited 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE, England: Ownership of shares – 75% or more (Notified: 2016-08-10)