Company information:
Andrews Survey Limited (No: 03571218)
Address: FIRST FLOOR NORTH, 40 OXFORD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2EE, UNITED KINGDOM
Status: Active
Incorporated: 28-May-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: IAN RIDDOCH WILLIAMSON HERD ( DOB: Mar-1958 From: Jun-2016 )
Current Director: STUART ROBERT REID ( DOB: Aug-1960 From: Sep-2016 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Sep-2016 )
Resigned Director: BEN GUJRAL ( DOB: Jan-1974 From: Jun-2014 To: Jun-2016 )
Resigned Director: PETER HAWKSLEY ( DOB: Jul-1942 From: Oct-2001 To: Sep-2007 )
Resigned Director: IAN RIDDOCH WILLIAMSON HERD ( DOB: Mar-1958 From: Sep-2007 To: Oct-2012 )
Resigned Director: ROY JARMAN ( From: Oct-2001 To: Jun-2003 )
Resigned Director: DAVID WISHART KERR ( DOB: May-1955 From: Jul-2012 To: Sep-2016 )
Resigned Director: STEPHEN ANDREW AUSTEN MILNE ( DOB: Mar-1962 From: Jul-1998 To: Oct-2001 )
Resigned Director: NICOLAS ROBERT MAXIME MOUTÉ ( DOB: Jul-1973 From: Jun-2013 To: Mar-2014 )
Resigned Director: JOHN BURWELL REED ( DOB: Dec-1955 From: Apr-2014 To: Jun-2016 )
Resigned Director: ALAN GORDON SHANKS ( DOB: Dec-1967 From: Jul-2012 To: Jun-2013 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-1998 To: Jul-1998 )
Resigned Director: BRUCE ALEXANDER WEBSTER ( DOB: Jan-1960 From: Sep-2007 To: Oct-2012 )
Resigned Secretary: SHANKS ALAN GORDON ( From: Mar-2009 To: Jun-2013 )
Resigned Secretary: TIMOTHY MARK BINGLE ( DOB: Aug-1962 From: Jul-1998 To: Oct-2001 )
Resigned Secretary: BLACKWOOD PARTNERS LLP ( From: Oct-2013 To: May-2016 )
Resigned Secretary: GRAEME CHARLES MORRICE ( From: Sep-2007 To: Mar-2009 )
Resigned Secretary: GRAEME CHARLES MORRICE ( From: Jun-2013 To: Oct-2013 )
Resigned Secretary: SEYMOUR TAYLOR LIMITED ( From: Oct-2001 To: Sep-2007 )
Resigned Secretary: ALAN GORDON SHANKS ( DOB: Dec-1967 From: Mar-2008 To: Mar-2008 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-1998 To: Jul-1998 )
Persons of Significant Control:
Amplus Energy (Holdings) Limited, 13 Queen's Road, Aberdeen, AB15 4YL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)