Company information:
Norton Rose Fulbright Development Services (Two) Limited (No: 11018015)
Address: 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM
Status: Active
Incorporated: 17-Oct-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RODERICK JOHN HARRINGTON ( DOB: Sep-1966 From: Dec-2017 )
Current Director: STEPHEN ROY MIDLANE ( DOB: Aug-1966 From: Dec-2023 )
Current Director: JEAN-CHARLES RENE ( DOB: Sep-1964 From: Nov-2019 )
Current Director: LONA TRACEE WHITLEY ( DOB: Jun-1966 From: Dec-2017 )
Current Director: DAVID RICHARD WILLIMOTT ( DOB: Aug-1971 From: Jun-2018 )
Current Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2017 )
Resigned Director: JOHN ROBERT LLOYD BERRIMAN ( From: Dec-2017 To: Mar-2018 )
Resigned Director: GERT JACOBUS BOTHA ( From: Dec-2017 To: Jun-2018 )
Resigned Director: LINDON BRETT EGAN ( From: Dec-2017 To: Jun-2018 )
Resigned Director: MARK HAMISH GILBERT ( From: Jun-2018 To: Oct-2018 )
Resigned Director: BRADLEY JOHN HAYDEN ( DOB: Mar-1965 From: Dec-2017 To: Nov-2019 )
Resigned Director: VICTOR MANUEL NUNEZ ( DOB: Feb-1975 From: Apr-2018 To: Mar-2020 )
Resigned Director: ROBERT ARTHUR OTTY ( DOB: Oct-1966 From: Dec-2017 To: Nov-2023 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Oct-2017 To: Dec-2017 )
Resigned Director: MAURAE WOODING ( DOB: Aug-1960 From: Nov-2018 To: Dec-2023 )
Persons of Significant Control:
Norton Rose Fulbright Development Holdings Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-01)
Norose Company Secretarial Services Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-17, Ceased: 2017-12-01)