Company information:
Labton Limited (No: 02502923)
Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Operating Company
Incorporated: 17-May-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: ALASTAIR CROMBIE ( DOB: Oct-1969 From: May-2024 )
Current Director: JACQUELINE WATSON ( DOB: May-1970 From: Jul-2009 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2009 )
Resigned Director: MARK BEASLEY ( From: Nov-1994 To: Oct-1997 )
Resigned Director: SUSAN MARGARET BEATON ( DOB: Jun-1961 From: Dec-2002 To: Jul-2009 )
Resigned Director: GEORGE BRUCE ( DOB: Mar-1958 From: Jun-2000 To: Aug-2022 )
Resigned Director: ANTHONY JOSEPH BURCH ( DOB: Apr-1949 From: May-1991 To: Jun-1996 )
Resigned Director: CHRISTOPHER THOMAS COTTAM ( DOB: Apr-1955 From: Mar-1996 To: Apr-2000 )
Resigned Director: GEOFFREY GLYNN DAVIES ( DOB: Jan-1955 From: May-1991 To: Sep-1993 )
Resigned Director: DAVID JEREMY FRAMPTON ( DOB: Sep-1945 From: Dec-1994 To: Oct-1997 )
Resigned Director: KENNETH GUEST ( DOB: Jun-1953 From: Oct-1997 To: Jun-2000 )
Resigned Director: ANDREW JOHN KIRCHIN ( DOB: Mar-1965 From: Jan-2000 To: Dec-2002 )
Resigned Director: RAYMOND WILLIAM PICKFORD ( DOB: Mar-1940 From: May-1991 To: May-1993 )
Resigned Director: DONALD ALAISTAIR SCOTT ( DOB: Jun-1942 From: Sep-1993 To: Sep-1998 )
Resigned Director: GABRIEL ONNIG SIMONIAN ( DOB: Jul-1950 From: Aug-1994 To: Mar-1997 )
Resigned Director: EWAN JOHN THOMSON ( DOB: Dec-1964 From: Aug-2022 To: May-2024 )
Resigned Director: MICHAEL WILLIAMS WHITESIDE ( DOB: Dec-1954 From: May-1991 To: Sep-1993 )
Resigned Director: ANTHONY GARSIDE WOODLIFFE ( DOB: Dec-1940 From: Aug-1994 To: Oct-1997 )
Resigned Secretary: ANTHONY JOSEPH BURCH ( DOB: Apr-1949 From: May-1993 To: Sep-1993 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Oct-2002 To: Oct-2009 )
Resigned Secretary: DAVID JEREMY FRAMPTON ( DOB: Sep-1945 From: Sep-1993 To: Oct-2002 )
Resigned Secretary: RAYMOND WILLIAM PICKFORD ( DOB: Mar-1940 From: May-1991 To: May-1993 )
Persons of Significant Control:
Core Laboratories (U.K.) Limited, C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)