LLOYD'S REGISTER QUALITY ASSURANCE LIMITED

Hellopages » City of London » City of London » EC3M 4BS

Company number 01879370
Status Active
Incorporation Date 21 January 1985
Company Type Private Limited Company
Address 71 FENCHURCH STREET, LONDON, EC3M 4BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 6 February 2017 with updates; Appointment of Mr Simon Oliver Nice as a director on 30 November 2016. The most likely internet sites of LLOYD'S REGISTER QUALITY ASSURANCE LIMITED are www.lloydsregisterqualityassurance.co.uk, and www.lloyd-s-register-quality-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd S Register Quality Assurance Limited is a Private Limited Company. The company registration number is 01879370. Lloyd S Register Quality Assurance Limited has been working since 21 January 1985. The present status of the company is Active. The registered address of Lloyd S Register Quality Assurance Limited is 71 Fenchurch Street London Ec3m 4bs. . COLBY-BLAKE, Chad Phillip is a Secretary of the company. ALLISON, Stephen is a Director of the company. CLUTTON, Roger is a Director of the company. NICE, Simon Oliver is a Director of the company. ROWLEY, John Alexander is a Director of the company. WALDNER, Mary Elizabeth is a Director of the company. Secretary CASHMAN, John Patrick has been resigned. Secretary CODD, Elizabeth Ann has been resigned. Secretary CROSS, Robert Allan has been resigned. Secretary DANIELS, Thomas Christopher James has been resigned. Secretary FRENCH, Caroline Anne has been resigned. Secretary MULLINS, Michelle has been resigned. Secretary POVEY, Keith Owen has been resigned. Secretary TAAFFE, Emma Jane has been resigned. Secretary WHITE, Timothy Scott has been resigned. Director BAKER, John Roger has been resigned. Director BIDDLE, Robert Martin has been resigned. Director CAMPBELL, Linda May has been resigned. Director CORTEL, Henri Jacob has been resigned. Director CROSS, Robert Allan has been resigned. Director DANIELS, Thomas Christopher James has been resigned. Director DENNING, John Howard, Dr has been resigned. Director EADE, Robert Francis has been resigned. Director FERRIE, John, Dr has been resigned. Director FULLER, John Alfred Hard has been resigned. Director GEE, Peter Henry has been resigned. Director GOMM, Christopher Peter Maynard has been resigned. Director HODGSKINSON, Ian has been resigned. Director JAMES, Michael David has been resigned. Director JEAVONS, Kenneth Edward has been resigned. Director JONES, David Timothy, Dr has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LISZTWAN, Catherine has been resigned. Director MACFARLANE, John Caldwell has been resigned. Director MACKENZIE, James has been resigned. Director MACLEOD, Hugh Roderick, Sir has been resigned. Director MARSH, Alastair Stewart has been resigned. Director MCHUGH, James has been resigned. Director NILSSON, Karl Eric has been resigned. Director O'FERRALL, Patrick Charles Kenneth has been resigned. Director PERROY, Alain has been resigned. Director POLSON, John Ross has been resigned. Director POVEY, Keith Owen has been resigned. Director RAWSON, Paul Rayner has been resigned. Director SANDERS, Anthony John has been resigned. Director SCHIMMELPFENNIG, Klaus Karl Hans has been resigned. Director SEAMAN, Miles has been resigned. Director TURNER, Ronald has been resigned. Director VEALE, Alan John Ralph, Sir has been resigned. Director WHITEHEAD, Alan has been resigned. Director WHITEHEAD, Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLBY-BLAKE, Chad Phillip
Appointed Date: 23 October 2014

Director
ALLISON, Stephen
Appointed Date: 01 July 2014
70 years old

Director
CLUTTON, Roger
Appointed Date: 11 August 2009
60 years old

Director
NICE, Simon Oliver
Appointed Date: 30 November 2016
56 years old

Director
ROWLEY, John Alexander
Appointed Date: 01 July 2014
59 years old

Director
WALDNER, Mary Elizabeth
Appointed Date: 09 May 2016
55 years old

Resigned Directors

Secretary
CASHMAN, John Patrick
Resigned: 30 June 1993

Secretary
CODD, Elizabeth Ann
Resigned: 28 October 1995
Appointed Date: 01 October 1993

Secretary
CROSS, Robert Allan
Resigned: 28 February 1996
Appointed Date: 28 October 1995

Secretary
DANIELS, Thomas Christopher James
Resigned: 20 May 1998
Appointed Date: 28 February 1996

Secretary
FRENCH, Caroline Anne
Resigned: 30 September 1993
Appointed Date: 01 July 1993

Secretary
MULLINS, Michelle
Resigned: 15 February 2006
Appointed Date: 13 June 2003

Secretary
POVEY, Keith Owen
Resigned: 13 June 2003
Appointed Date: 20 May 1998

Secretary
TAAFFE, Emma Jane
Resigned: 16 November 2009
Appointed Date: 15 February 2006

Secretary
WHITE, Timothy Scott
Resigned: 20 September 2014
Appointed Date: 16 November 2009

Director
BAKER, John Roger
Resigned: 29 January 1997
95 years old

Director
BIDDLE, Robert Martin
Resigned: 31 December 2003
Appointed Date: 18 December 1999
77 years old

Director
CAMPBELL, Linda May
Resigned: 08 December 1995
Appointed Date: 16 June 1993
73 years old

Director
CORTEL, Henri Jacob
Resigned: 29 January 1997
91 years old

Director
CROSS, Robert Allan
Resigned: 29 January 1997
Appointed Date: 01 November 1995
81 years old

Director
DANIELS, Thomas Christopher James
Resigned: 01 July 2001
Appointed Date: 02 November 2000
67 years old

Director
DENNING, John Howard, Dr
Resigned: 29 January 1997
77 years old

Director
EADE, Robert Francis
Resigned: 11 November 1998
88 years old

Director
FERRIE, John, Dr
Resigned: 26 June 1998
Appointed Date: 24 February 1993
78 years old

Director
FULLER, John Alfred Hard
Resigned: 16 June 1993
101 years old

Director
GEE, Peter Henry
Resigned: 29 November 1999
85 years old

Director
GOMM, Christopher Peter Maynard
Resigned: 16 December 1999
Appointed Date: 01 July 1996
85 years old

Director
HODGSKINSON, Ian
Resigned: 09 December 2008
Appointed Date: 01 November 1998
77 years old

Director
JAMES, Michael David
Resigned: 01 July 2014
Appointed Date: 09 December 2008
67 years old

Director
JEAVONS, Kenneth Edward
Resigned: 29 January 1997
86 years old

Director
JONES, David Timothy, Dr
Resigned: 02 November 2000
Appointed Date: 01 July 1996
81 years old

Director
KAYSER, Michael Arthur
Resigned: 20 March 2008
Appointed Date: 15 April 2004
70 years old

Director
LISZTWAN, Catherine
Resigned: 01 July 2014
Appointed Date: 09 December 2009
63 years old

Director
MACFARLANE, John Caldwell
Resigned: 24 February 1993
94 years old

Director
MACKENZIE, James
Resigned: 11 November 1998
100 years old

Director
MACLEOD, Hugh Roderick, Sir
Resigned: 22 January 1993
96 years old

Director
MARSH, Alastair Stewart
Resigned: 29 April 2016
Appointed Date: 20 March 2008
64 years old

Director
MCHUGH, James
Resigned: 29 January 1997
95 years old

Director
NILSSON, Karl Eric
Resigned: 29 January 1997
Appointed Date: 04 November 1993
88 years old

Director
O'FERRALL, Patrick Charles Kenneth
Resigned: 30 June 1996
Appointed Date: 24 February 1993
91 years old

Director
PERROY, Alain
Resigned: 11 November 1998
78 years old

Director
POLSON, John Ross
Resigned: 29 January 1997
Appointed Date: 04 November 1993
86 years old

Director
POVEY, Keith Owen
Resigned: 30 November 2016
Appointed Date: 01 July 2001
63 years old

Director
RAWSON, Paul Rayner
Resigned: 30 June 1996
Appointed Date: 01 November 1995
90 years old

Director
SANDERS, Anthony John
Resigned: 29 January 1997
Appointed Date: 16 June 1993
86 years old

Director
SCHIMMELPFENNIG, Klaus Karl Hans
Resigned: 29 January 1997
91 years old

Director
SEAMAN, Miles
Resigned: 11 June 1993
83 years old

Director
TURNER, Ronald
Resigned: 01 November 1995
84 years old

Director
VEALE, Alan John Ralph, Sir
Resigned: 11 November 1998
105 years old

Director
WHITEHEAD, Alan
Resigned: 08 June 2001
Appointed Date: 15 March 1996
81 years old

Director
WHITEHEAD, Alan
Resigned: 11 November 1998
Appointed Date: 01 November 1995
81 years old

Persons With Significant Control

Lloyd's Register Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLOYD'S REGISTER QUALITY ASSURANCE LIMITED Events

13 Feb 2017
Full accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
01 Dec 2016
Appointment of Mr Simon Oliver Nice as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Keith Owen Povey as a director on 30 November 2016
31 May 2016
Appointment of Mrs Mary Elizabeth Waldner as a director on 9 May 2016
...
... and 179 more events
31 Jul 1986
Director resigned

26 Jul 1986
Director resigned

24 Jun 1986
Return made up to 25/06/86; full list of members

21 Jan 1985
Certificate of incorporation
21 Jan 1985
Certificate of incorporation