Company information:
Nhbc Services Limited (No: 03067703)
Address: NHBC HOUSE DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKS, MK5 8FP
Status: Active
Incorporated: 13-Jun-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: DAVID MYLES CAMPBELL ( DOB: Aug-1965 From: Jan-2020 )
Current Director: ANDREW IAN GORST ( DOB: Jun-1975 From: Jun-2013 )
Current Director: THOMAS DAVID GUNDRY KITCHEN ( DOB: Nov-1974 From: Jun-2015 )
Current Secretary: NEHA SUTTON ( From: Apr-2023 )
Resigned Director: ANTHONY JOHN ALLEN ( DOB: Oct-1939 From: Jun-1995 To: Dec-1996 )
Resigned Director: IAN PAUL DAVIS ( DOB: Dec-1954 From: Nov-2007 To: Jun-2013 )
Resigned Director: IMTIAZ FAROOKHI ( DOB: Jan-1951 From: Apr-1997 To: Feb-2012 )
Resigned Director: BERNARD HUNT ( DOB: Mar-1944 From: Mar-1999 To: Jun-2001 )
Resigned Director: NEIL JEFFERSON ( DOB: Jan-1971 From: Jul-2005 To: Dec-2019 )
Resigned Director: MARK FREDERICK JONES ( DOB: Jul-1962 From: Jul-2005 To: Nov-2007 )
Resigned Director: SANDRA CLAIRE KELLY ( DOB: Sep-1960 From: Nov-2007 To: Jun-2013 )
Resigned Director: RODERICK MACEACHRANE ( DOB: Jul-1944 From: Jul-1997 To: Apr-2006 )
Resigned Director: DAVID JOHN MARCHANT ( DOB: Apr-1964 From: Nov-2007 To: Jun-2012 )
Resigned Director: DAVID JOHN MARCHANT ( DOB: Apr-1964 From: Nov-2007 To: Jun-2012 )
Resigned Director: ROBIN ALASTER NICHOLSON ( DOB: Jul-1944 From: Feb-2008 To: May-2013 )
Resigned Director: GRAHAM CHRISTOPHER PYE ( DOB: Nov-1939 From: Jan-2001 To: May-2004 )
Resigned Director: MICHAEL NICHOLAS QUINTON ( DOB: Sep-1961 From: Nov-2012 To: Jun-2013 )
Resigned Director: ANDREW ROTHRIE ( DOB: Jan-1956 From: Jun-2014 To: Jun-2014 )
Resigned Director: JOHN SLATER FEARN ( DOB: Oct-1963 From: Feb-2010 To: May-2013 )
Resigned Director: NIGEL CYRIL JOHN SMITH ( From: Dec-2004 To: Sep-2008 )
Resigned Director: CHRISTINE MARGARET SMITH ( From: Jun-2012 To: Dec-2014 )
Resigned Director: CARL ANDREW STOKES ( DOB: Feb-1971 From: Jun-2015 To: Sep-2019 )
Resigned Director: RICHARD TAMAYO ( DOB: Nov-1965 From: May-2004 To: Oct-2007 )
Resigned Director: ROGER VICTOR WALTON ( DOB: Jun-1949 From: Jan-1996 To: Jul-1997 )
Resigned Director: YVONNE WAYNE ( DOB: Jul-1980 From: Jun-1995 To: Jun-1995 )
Resigned Secretary: JOHN BURMAN ( From: Aug-2002 To: Jan-2004 )
Resigned Secretary: PADRAIC DOYLE ( From: Jan-2001 To: Jan-2002 )
Resigned Secretary: JONATHAN PHILIP HASTINGS ( DOB: Apr-1953 From: May-2006 To: Apr-2018 )
Resigned Secretary: LARK CONSTANCE HIGGINS ( From: Jan-1999 To: Mar-2000 )
Resigned Secretary: SARAH JANE MAPPLEBECK ( From: Jun-2018 To: Jan-2023 )
Resigned Secretary: TREVOR JOHN CHARLES MAWBY ( DOB: Feb-1949 From: Apr-2000 To: Jan-2001 )
Resigned Secretary: VIRGINIA ANN NEWBOLD ( DOB: Nov-1945 From: Jan-2002 To: Aug-2002 )
Resigned Secretary: ROY STANLEY PEMBROKE ( DOB: May-1943 From: Apr-1997 To: Dec-1998 )
Resigned Secretary: MICHAEL ANTHONY THEWLIS ( DOB: Mar-1938 From: Jun-1995 To: Mar-1997 )
Resigned Secretary: HAROLD WAYNE ( DOB: Jun-1930 From: Jun-1995 To: Jun-1995 )
Persons of Significant Control:
National House Building Council, Nhbc House Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)