Company information:
Northern & Shell Engineering Services Limited (No: 03135877)
Address: 26-28 BEDFORD ROW, HOLBORN, LONDON, WC1R 4HE
Status: Liquidation
Incorporated: 12-Aug-1995
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 22-Dec-2018
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: MARTIN STEPHEN ELLICE ( DOB: Apr-1957 From: Sep-2010 )
Current Director: ROBERT SANDERSON ( DOB: Jun-1960 From: Sep-2010 )
Current Secretary: ROBERT SANDERSON ( From: Sep-2010 )
Resigned Director: PAUL MICHAEL ASHFORD ( DOB: Mar-1954 From: Sep-2010 To: Dec-2013 )
Resigned Director: DAVID JONATHAN BURGE ( DOB: Mar-1958 From: Feb-2003 To: Sep-2010 )
Resigned Director: COLIN ALEXANDER CAMPBELL ( From: Jan-1998 To: Dec-2007 )
Resigned Director: JANE MARGARET CHAPPLE GILL ( From: Sep-1996 To: Jan-1998 )
Resigned Director: CHRISTOPHER ERIC COLLINGHAM ( DOB: Aug-1952 From: Sep-1996 To: May-2001 )
Resigned Director: RICHARD CLIVE DESMOND ( DOB: Dec-1951 From: Sep-2010 To: Dec-2013 )
Resigned Director: PETER GRAY DOUGLAS ( From: Jul-1997 To: Jan-2001 )
Resigned Director: DAVID KEITH ELSTEIN ( DOB: Nov-1944 From: Sep-1996 To: Oct-2000 )
Resigned Director: DAMIEN BERNARD HARTE ( DOB: May-1956 From: Sep-1996 To: Feb-2001 )
Resigned Director: DAVID HOCKLEY ( DOB: Feb-1965 From: Nov-2008 To: Sep-2010 )
Resigned Director: GRANT MURRAY ( DOB: Apr-1964 From: Feb-2001 To: Nov-2008 )
Resigned Director: STANLEY SYDNEY MYERSON ( DOB: Mar-1951 From: Sep-2010 To: Dec-2013 )
Resigned Director: ROBIN JOHN POWELL ( From: May-2001 To: Dec-2002 )
Resigned Director: IAN RUSSELL RITCHIE ( DOB: Nov-1953 From: Feb-1996 To: Apr-1997 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Dec-1995 To: Feb-1996 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Dec-1995 To: Feb-1996 )
Resigned Director: ALAN DOUGLAS WATSON ( DOB: Oct-1955 From: Jan-2001 To: Jul-2002 )
Resigned Secretary: COLIN ALEXANDER CAMPBELL ( From: Jan-1998 To: Dec-2007 )
Resigned Secretary: JANE MARGARET CHAPPLE GILL ( From: May-1996 To: Jan-1998 )
Resigned Secretary: PAUL ANDREW CHINNERY ( From: Jan-2008 To: Sep-2010 )
Resigned Secretary: JANE MARGARET STABLES ( DOB: Feb-1962 From: Feb-1996 To: May-1996 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Dec-1995 To: Feb-1996 )
Persons of Significant Control:
Northern & Shell Enterprises Limited, The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Richard Clive Desmond, The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England: Has significant influence or control (Notified: 2016-04-06)