Company information:
Norton Rose (Consultancies) Limited (No: 02505264)
Address: 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Status: Active
Incorporated: 24-May-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SUSAN GILLIAN DINGWALL ( DOB: Jan-1960 From: May-2018 )
Current Director: ANNE LOUISE HIGGINBOTTOM ( DOB: Aug-1958 From: Dec-2014 )
Current Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( DOB: Jun-2000 From: Jun-2000 )
Resigned Director: ROGER BIRKBY ( DOB: Nov-1945 From: Jan-1997 To: Dec-2003 )
Resigned Director: DOUGLAS OWENS HAMILTON ( DOB: Apr-1931 From: Jun-1990 To: Oct-1994 )
Resigned Director: TIMOTHY CHARLES MAXWELL HOWARD ( From: Dec-1991 To: Apr-1995 )
Resigned Director: THOMAS ANTHONY KAY ( DOB: Oct-1936 From: Jun-1990 To: Apr-1997 )
Resigned Director: MICHAEL ROBERT MACFADYEN ( DOB: May-1943 From: Jun-1990 To: Jan-1997 )
Resigned Director: PETER MCCALLUM MARTYR ( DOB: Mar-1954 From: Dec-2003 To: Dec-2014 )
Resigned Director: STEPHEN WILLIAM PARISH ( DOB: Sep-1951 From: Apr-1997 To: Apr-2018 )
Resigned Secretary: ROBIN HUMPHRY HILL ( DOB: Dec-1937 From: Jun-1990 To: Jan-1994 )
Resigned Secretary: DAVID JOHN RANSON ( DOB: Apr-1956 From: Nov-1994 To: Jun-2000 )
Resigned Secretary: MICHAEL JONATHAN TIMMS ( DOB: Dec-1948 From: Apr-1994 To: Nov-1994 )
Persons of Significant Control:
Norton Rose Limited, 3 More London Riverside, London, SE1 2AQ, 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)