Company information:
Cameron Systems Limited (No: 04291991)
Address: 280 BISHOPSGATE, LONDON, EC2M 4RB
Status: Active
Incorporated: 24-Sep-2001
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: COLIN DAVID BEDDALL ( DOB: Jul-1970 From: Mar-2022 )
Current Director: CHRISTOPHER ALLAN WALKER ( DOB: Jul-1984 From: Aug-2022 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Feb-2005 )
Resigned Director: KEVIN FLEMING ( DOB: Jul-1958 From: Jun-2004 To: Nov-2011 )
Resigned Director: BRADFORD WILLIAM GOEBEL ( From: Nov-2002 To: Jun-2004 )
Resigned Director: MARK ROMAN HIGGINS ( DOB: Mar-1971 From: Nov-2016 To: Jul-2021 )
Resigned Director: GRACE BELLINGER HOLMES ( DOB: Oct-1953 From: Nov-2011 To: Nov-2016 )
Resigned Director: GEORGE MACKIE ( DOB: Nov-1946 From: Jun-2004 To: Oct-2010 )
Resigned Director: GEORGE REEKIE ( DOB: Mar-1952 From: Sep-2001 To: Oct-2001 )
Resigned Director: CHERYL LYNN ROBERTS ( DOB: Oct-1963 From: Dec-2010 To: Mar-2014 )
Resigned Director: MICHAEL JOHN SMART ( DOB: Feb-1963 From: Apr-2018 To: Mar-2022 )
Resigned Director: MITCHELL KENT ULREY ( From: May-2002 To: Jun-2004 )
Resigned Director: ALEXANDRU SORIN VARIU ( DOB: Mar-1976 From: Mar-2014 To: Apr-2018 )
Resigned Director: GISELLE EVETTE VARN ( DOB: Apr-1965 From: Jan-2021 To: Aug-2022 )
Resigned Director: ANNETTE WILLCOX ( DOB: Dec-1965 From: Oct-2001 To: Oct-2002 )
Resigned Director: NICHOLAS JOHN WINTERBOURNE ( DOB: Jun-1961 From: Oct-2001 To: Oct-2011 )
Resigned Director: PETER JOHN WOOLLEY ( DOB: Jan-1949 From: Sep-2001 To: Oct-2001 )
Resigned Director: DAVID RAYMOND ZACHARIAH ( From: May-2002 To: Jun-2004 )
Resigned Secretary: MARK ROMAN HIGGINS ( From: Apr-2018 To: Jul-2021 )
Resigned Secretary: GINA ANN KARATHANOS ( From: Aug-2013 To: Nov-2019 )
Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED ( DOB: Oct-1950 From: Nov-2001 To: Mar-2003 )
Resigned Secretary: KEVIN BRIAN ROWLAND ( DOB: Sep-1960 From: Mar-2003 To: Jan-2007 )
Resigned Secretary: GAVIN SINCLAIR ( From: Sep-2001 To: Oct-2001 )
Resigned Secretary: ANNETTE WILLCOX ( DOB: Dec-1965 From: Oct-2001 To: Nov-2001 )
Persons of Significant Control:
Cameron Petroleum (Uk) Limited, 280 Bishopsgate, London, EC2M 4RB, 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)