Company information:
Huntingdon Consulting Engineers Limited (No: 02796837)
Address: SHAW'S FARM STATION ROAD, BLACKTHORN, BICESTER, OX25 1TP, ENGLAND
Status: Active
Incorporated: 03-May-1993
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 06-Mar-2020
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MICHAEL GREGORY O'REILLY ( DOB: Jul-1966 From: Jul-2017 )
Current Director: STEPHEN DANIEL SYMONDS ( DOB: Sep-1974 From: Oct-2016 )
Current Secretary: MICHAEL GREGORY O'REILLY ( From: Mar-2010 )
Resigned Director: DAVID ANTHONY ANSLOW ( DOB: May-1939 From: May-1994 To: Feb-1995 )
Resigned Director: COLIN BARTON-SMITH ( From: Nov-1993 To: Mar-1994 )
Resigned Director: CHRISTOPHER DAVID BROWN ( DOB: Feb-1966 From: Apr-2013 To: Oct-2016 )
Resigned Director: JAMES RICHARD ALEXANDER CARNWATH ( DOB: Jul-1951 From: Mar-1993 To: Mar-1993 )
Resigned Director: BRIAN CASS ( DOB: May-1947 From: Jan-1999 To: Jul-2017 )
Resigned Director: CHRISTOPHER FREDERICK CLIFFE ( DOB: Jan-1949 From: Mar-1993 To: Dec-1998 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Mar-1993 To: Mar-1993 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Director: ALAN THOMAS CRANE ( DOB: Mar-1945 From: Nov-1993 To: Jan-1995 )
Resigned Director: JULIAN TORQUIL GRIFFITHS ( DOB: Nov-1952 From: Apr-1999 To: Mar-2013 )
Resigned Director: MARTYN SANDFORD ( From: Apr-1997 To: Apr-1999 )
Resigned Director: BENIE CECIL WOODLEY ( DOB: Sep-1939 From: Nov-1993 To: May-1994 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Secretary: PETER DAWES ( DOB: Sep-1952 From: Mar-1994 To: May-1998 )
Resigned Secretary: JAYNE DEEGAN ( DOB: Jul-1964 From: Nov-1993 To: Jan-1995 )
Resigned Secretary: JULIAN TORQUIL GRIFFITHS ( DOB: Nov-1952 From: Feb-2000 To: Mar-2010 )
Resigned Secretary: SUSAN GAYNOR HIDE ( From: May-1998 To: Feb-2000 )
Persons of Significant Control:
Envigo International Limited, Woolley Road Alconbury, Huntingdon, PE28 4HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-05-22)
Mr Andrew Baker, 9th Floor 9th Floor, Hackensack Avenue, Hackensack, Nj 980000, United States: Right to appoint and remove directors (Notified: 2019-05-22, Ceased: 2020-01-19)