UKGBC LIMITED
LONDON CONSTRUCTION BEST PRACTICE LIMITED NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE)

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Company number 01029239
Status Active
Incorporation Date 29 October 1971
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE BUILDING CENTRE, 26 STORE STREET, LONDON, WC1E 7BT
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Sunand Prasad as a director on 2 November 2016; Appointment of Alexandra Willey as a director on 2 November 2016. The most likely internet sites of UKGBC LIMITED are www.ukgbc.co.uk, and www.ukgbc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukgbc Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01029239. Ukgbc Limited has been working since 29 October 1971. The present status of the company is Active. The registered address of Ukgbc Limited is The Building Centre 26 Store Street London Wc1e 7bt. . HIRIGOYEN, Julie Celine is a Secretary of the company. BELLEW, Patrick John is a Director of the company. BOYES, Steven John is a Director of the company. GOULD, Andrew Julian is a Director of the company. HILBORNE, Stephanie Vera is a Director of the company. HUGHES, William is a Director of the company. NIMMO, Alison is a Director of the company. PRASAD, Sunand is a Director of the company. QUINLAN, Victoria Elizabeth is a Director of the company. WILLEY, Alexandra is a Director of the company. Secretary BUCKLAND, Jenny has been resigned. Secretary HORAN, James Francis has been resigned. Secretary KING, Paul James has been resigned. Secretary LEATHERS, John Walter has been resigned. Secretary LUPTON, David Lloyd has been resigned. Director BENNETTS, Rab (Robert) has been resigned. Director BOLSOVER, George William has been resigned. Director CAMERON, James has been resigned. Director CARTER, John Gordon Thomas, Sir has been resigned. Director CLARE, Mark has been resigned. Director FOREMAN, Peter Francis has been resigned. Director FRANKIEWICZ, John has been resigned. Director GOLBY, Paul, Dr has been resigned. Director HORAN, James Francis has been resigned. Director KING, Paul James has been resigned. Director LABBAD, Daniel has been resigned. Director MILLS, Albert Gordon has been resigned. Director ROGERS, Peter William has been resigned. Director SHARMAN, Peter John has been resigned. Director SINCLAIR, John has been resigned. Director STEWART, Anna has been resigned. Director STRONG, David Thomas George has been resigned. Director THOMPSON, Alan has been resigned. Director TREEN, William Raymond has been resigned. Director WALLS, Peter has been resigned. Director WRIGHT, Norman Donald Picken has been resigned. Director WYATT, Martin John, Dr has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
HIRIGOYEN, Julie Celine
Appointed Date: 17 September 2015

Director
BELLEW, Patrick John
Appointed Date: 29 September 2010
66 years old

Director
BOYES, Steven John
Appointed Date: 17 September 2015
65 years old

Director
GOULD, Andrew Julian
Appointed Date: 29 September 2010
68 years old

Director
HILBORNE, Stephanie Vera
Appointed Date: 29 September 2010
57 years old

Director
HUGHES, William
Appointed Date: 02 October 2013
57 years old

Director
NIMMO, Alison
Appointed Date: 11 June 2014
61 years old

Director
PRASAD, Sunand
Appointed Date: 02 November 2016
75 years old

Director
QUINLAN, Victoria Elizabeth
Appointed Date: 02 November 2016
49 years old

Director
WILLEY, Alexandra
Appointed Date: 02 November 2016
43 years old

Resigned Directors

Secretary
BUCKLAND, Jenny
Resigned: 06 November 2007
Appointed Date: 11 September 2007

Secretary
HORAN, James Francis
Resigned: 06 November 2007
Appointed Date: 31 March 2000

Secretary
KING, Paul James
Resigned: 01 February 2015
Appointed Date: 06 November 2007

Secretary
LEATHERS, John Walter
Resigned: 08 April 1996

Secretary
LUPTON, David Lloyd
Resigned: 31 March 2000
Appointed Date: 08 April 1996

Director
BENNETTS, Rab (Robert)
Resigned: 19 October 2016
Appointed Date: 29 September 2010
72 years old

Director
BOLSOVER, George William
Resigned: 17 September 2015
Appointed Date: 02 February 2010
75 years old

Director
CAMERON, James
Resigned: 19 October 2016
Appointed Date: 29 September 2010
63 years old

Director
CARTER, John Gordon Thomas, Sir
Resigned: 11 March 1994
87 years old

Director
CLARE, Mark
Resigned: 13 August 2015
Appointed Date: 29 September 2010
68 years old

Director
FOREMAN, Peter Francis
Resigned: 19 November 1996
82 years old

Director
FRANKIEWICZ, John
Resigned: 19 October 2016
Appointed Date: 02 February 2010
70 years old

Director
GOLBY, Paul, Dr
Resigned: 10 December 2012
Appointed Date: 29 September 2010
74 years old

Director
HORAN, James Francis
Resigned: 31 October 2006
Appointed Date: 31 March 2000
73 years old

Director
KING, Paul James
Resigned: 16 June 2010
Appointed Date: 26 March 2007
58 years old

Director
LABBAD, Daniel
Resigned: 20 December 2012
Appointed Date: 02 February 2010
53 years old

Director
MILLS, Albert Gordon
Resigned: 31 March 2000
Appointed Date: 17 October 1991
82 years old

Director
ROGERS, Peter William
Resigned: 10 September 2014
Appointed Date: 26 March 2007
78 years old

Director
SHARMAN, Peter John
Resigned: 31 January 1997
Appointed Date: 18 November 1993
81 years old

Director
SINCLAIR, John
Resigned: 10 November 1994
Appointed Date: 17 December 1992
77 years old

Director
STEWART, Anna
Resigned: 10 December 2015
Appointed Date: 17 September 2015
61 years old

Director
STRONG, David Thomas George
Resigned: 11 May 2007
Appointed Date: 31 October 2006
72 years old

Director
THOMPSON, Alan
Resigned: 04 December 1996
Appointed Date: 10 November 1994
85 years old

Director
TREEN, William Raymond
Resigned: 31 March 2000
Appointed Date: 19 November 1996
84 years old

Director
WALLS, Peter
Resigned: 19 October 2016
Appointed Date: 17 September 2015
72 years old

Director
WRIGHT, Norman Donald Picken
Resigned: 18 November 1993
105 years old

Director
WYATT, Martin John, Dr
Resigned: 22 February 2010
Appointed Date: 31 March 2000
75 years old

UKGBC LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Nov 2016
Appointment of Sunand Prasad as a director on 2 November 2016
02 Nov 2016
Appointment of Alexandra Willey as a director on 2 November 2016
02 Nov 2016
Appointment of Mrs Victoria Elizabeth Quinlan as a director on 2 November 2016
19 Oct 2016
Termination of appointment of James Cameron as a director on 19 October 2016
...
... and 166 more events
27 Mar 1987
Registered office changed on 27/03/87 from: st ives house st ives rd maidenhead berks SL6 1RD

01 Nov 1986
Director resigned;new director appointed

16 Jul 1986
Accounts made up to 31 December 1985

16 Jul 1986
Annual return made up to 08/07/86

29 Oct 1971
Certificate of incorporation

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