JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 05826005
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Mr Charles William Grant Herriott on 19 October 2016; Director's details changed for Mr Adam George Waddington on 3 October 2016; Appointment of Mr Charles William Grant Herriott as a director on 19 October 2016. The most likely internet sites of JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED are www.justicesupportservicesnorthkentholdings.co.uk, and www.justice-support-services-north-kent-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Justice Support Services North Kent Holdings Limited is a Private Limited Company. The company registration number is 05826005. Justice Support Services North Kent Holdings Limited has been working since 23 May 2006. The present status of the company is Active. The registered address of Justice Support Services North Kent Holdings Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. DONN, Michael Andrew is a Director of the company. HERRIOTT, Charles William Grant is a Director of the company. HILL, Karen Marie is a Director of the company. WADDINGTON, Adam George is a Director of the company. Secretary FAIRBANK, Graham Bruce has been resigned. Secretary GEORGE, Philip Roger Perkins has been resigned. Director BODDY, Alexander William has been resigned. Director BREMNER, Alexander George has been resigned. Director FAIRBANK, Graham Bruce has been resigned. Director FRENCH, Neil Peter Donaldson, Dr has been resigned. Director HARRISON, Mark Andrew John has been resigned. Director HILL, Karen Marie has been resigned. Director MACDONALD, Duncan Robert Stuart has been resigned. Director MARSHALL, Simon Philip has been resigned. Director OXBY, Catherine Mary has been resigned. Director PEARCE, Gregory David has been resigned. Director PRONGUE, Phillippa Jane Wilton has been resigned. Director SIMON, Jeremy Paul has been resigned. Director SMITH, Martin Timothy has been resigned. Director TOWNSEND, Philip Andrew has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director WHISCOMBE, Phil John has been resigned. Director WONG, Ivan Hong Yee has been resigned. Director WONG, Ivan Hong Yee has been resigned. Director WONG, Ivan Hong Yee has been resigned. Director YOUNG, John Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 01 April 2014
Director
DONN, Michael Andrew
Appointed Date: 14 August 2013
53 years old
Director
HERRIOTT, Charles William Grant
Appointed Date: 19 October 2016
39 years old
Director
HILL, Karen Marie
Appointed Date: 03 November 2011
48 years old
Director
WADDINGTON, Adam George
Appointed Date: 17 December 2013
50 years old

Resigned Directors

Secretary
FAIRBANK, Graham Bruce
Resigned: 01 April 2014
Appointed Date: 21 December 2012
Secretary
GEORGE, Philip Roger Perkins
Resigned: 21 December 2012
Appointed Date: 23 May 2006
Director
BODDY, Alexander William
Resigned: 05 July 2010
Appointed Date: 23 May 2006
62 years old
Director
BREMNER, Alexander George
Resigned: 14 August 2013
Appointed Date: 07 July 2010
71 years old
Director
FAIRBANK, Graham Bruce
Resigned: 17 December 2013
Appointed Date: 14 May 2012
51 years old
Director
FRENCH, Neil Peter Donaldson, Dr
Resigned: 14 February 2013
Appointed Date: 24 August 2012
75 years old
Director
HARRISON, Mark Andrew John
Resigned: 21 April 2009
Appointed Date: 29 July 2008
61 years old
Director
HILL, Karen Marie
Resigned: 07 July 2010
Appointed Date: 22 September 2009
48 years old
Director
MACDONALD, Duncan Robert Stuart
Resigned: 14 May 2012
Appointed Date: 20 July 2010
51 years old
Director
MARSHALL, Simon Philip
Resigned: 30 July 2008
Appointed Date: 23 May 2006
64 years old
Director
OXBY, Catherine Mary
Resigned: 19 October 2016
Appointed Date: 04 March 2016
49 years old
Director
PEARCE, Gregory David
Resigned: 28 February 2008
Appointed Date: 23 May 2006
54 years old
Director
PRONGUE, Phillippa Jane Wilton
Resigned: 17 December 2013
Appointed Date: 27 July 2012
49 years old
Director
SIMON, Jeremy Paul
Resigned: 14 February 2013
Appointed Date: 24 August 2012
69 years old
Director
SMITH, Martin Timothy
Resigned: 22 September 2009
Appointed Date: 23 May 2006
58 years old
Director
TOWNSEND, Philip Andrew
Resigned: 24 August 2012
Appointed Date: 21 April 2009
62 years old
Director
TURNBULL-FOX, Moira
Resigned: 04 March 2016
Appointed Date: 17 December 2013
54 years old
Director
WHISCOMBE, Phil John
Resigned: 27 July 2012
Appointed Date: 23 May 2006
78 years old
Director
WONG, Ivan Hong Yee
Resigned: 05 October 2011
Appointed Date: 07 July 2010
46 years old
Director
WONG, Ivan Hong Yee
Resigned: 22 September 2009
Appointed Date: 29 March 2008
46 years old
Director
WONG, Ivan Hong Yee
Resigned: 21 July 2006
Appointed Date: 19 July 2006
46 years old
Director
YOUNG, John Andrew
Resigned: 03 May 2010
Appointed Date: 23 May 2006
80 years old

JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED Events

28 Nov 2016
Director's details changed for Mr Charles William Grant Herriott on 19 October 2016
28 Nov 2016
Director's details changed for Mr Adam George Waddington on 3 October 2016
20 Oct 2016
Appointment of Mr Charles William Grant Herriott as a director on 19 October 2016
20 Oct 2016
Termination of appointment of Catherine Mary Oxby as a director on 19 October 2016
19 Sep 2016
Full accounts made up to 31 March 2016
...
... and 70 more events
04 Aug 2006
New director appointed
04 Aug 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
04 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006
Particulars of mortgage/charge
23 May 2006
Incorporation

JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED Charges

21 July 2006
Debenture
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge all the shares, rights attaching or…

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