MOUCHEL LIMITED
LONDON MOUCHEL PARKMAN SERVICES LIMITED MOUCHEL PARKMAN UK LIMITED MOUCHEL CONSULTING LIMITED

Hellopages » City of London » City of London » WC2A 1AF
Company number 01686040
Status Active
Incorporation Date 10 December 1982
Company Type Private Limited Company
Address WSP HOUSE, 70 CHANCERY LANE, LONDON, UNITED KINGDOM, WC2A 1AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Michael Patrick Rogerson as a director on 5 March 2017; Termination of appointment of Andrew Christopher John Noble as a director on 5 March 2017; Previous accounting period shortened from 30 June 2017 to 31 December 2016. The most likely internet sites of MOUCHEL LIMITED are www.mouchel.co.uk, and www.mouchel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mouchel Limited is a Private Limited Company. The company registration number is 01686040. Mouchel Limited has been working since 10 December 1982. The present status of the company is Active. The registered address of Mouchel Limited is Wsp House 70 Chancery Lane London United Kingdom Wc2a 1af. . SEWELL, Karen Anne is a Secretary of the company. BARNARD, Miles Lawrence is a Director of the company. KANE, Gregory is a Director of the company. NAYSMITH, Mark William is a Director of the company. ROGERSON, Michael Patrick is a Director of the company. WRAY, Jeremy Francis is a Director of the company. Secretary COBDEN, Nicky has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary HARDING, James Albert has been resigned. Secretary HART, Rosemary Helen has been resigned. Secretary LEE, Kelly has been resigned. Secretary MARSH, Helen Kathryn has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary MELGES, Bethan has been resigned. Secretary PREECE, Richard Alec has been resigned. Secretary SHAW, Christine Ann has been resigned. Secretary SJOGREN, Carl has been resigned. Director ALLAN, David Russell has been resigned. Director APSEY, Craig Steven has been resigned. Director BINNS, David John has been resigned. Director BLACK, Stuart John has been resigned. Director BOOTY, David Reece has been resigned. Director CAMPBELL, Mark Kenneth has been resigned. Director CLARK, Piers Benedict has been resigned. Director COACKLEY, Richard James has been resigned. Director COULSON, Colin Robert has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director DAVIES, Stephen John has been resigned. Director DRIVER, Paul Adrian has been resigned. Director ENGLAND, Paul David has been resigned. Director FOSTER, Steven James has been resigned. Director GOLDER, Maurice Henry has been resigned. Director HARDING, James Albert has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director HILLS, David William Alexander has been resigned. Director INGRAM, Timothy Charles has been resigned. Director INGRAM, Timothy Charles has been resigned. Director JACKSON, Keith Charles has been resigned. Director KNIGHT, John Richard has been resigned. Director KNIGHT, John Richard has been resigned. Director KUBRYCHT, Stefan Alexander has been resigned. Director LOHN, Michael Barrington has been resigned. Director MALPASS, John Stuart has been resigned. Director MANSER, Ian has been resigned. Director MANSER, Ian has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director MEASURES, James Thornton has been resigned. Director MORRIS, Jeffrey Michael has been resigned. Director MORRISS, Stephen James has been resigned. Director MUNDY, Ruth has been resigned. Director MURRAY, John Henderson has been resigned. Director NISBET, John Andrew has been resigned. Director NOBLE, Andrew Christopher John has been resigned. Director NUTT, Gareth William has been resigned. Director PEARCE, Christopher has been resigned. Director PREECE, Richard Alec has been resigned. Director QUICK, Nigel John has been resigned. Director RAYNER, Paul Adrian has been resigned. Director ROWE, Thomas James Wharton has been resigned. Director RUMBLES, Grant has been resigned. Director SHADLOCK, Gail Lesley has been resigned. Director STOKES, Michael John has been resigned. Director TAYLOR, Malcolm James has been resigned. Director TERRY, Peter David has been resigned. Director THOMPSON, David Beddoe has been resigned. Director TILSTON, David Frank has been resigned. Director VIRDEN, David Richard has been resigned. Director WHITWELL, Michael John has been resigned. Director WILLIAMS, Jeremy Mark has been resigned. Director WYLEY, William John has been resigned. Director YOUNG, Kevin Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SEWELL, Karen Anne
Appointed Date: 12 October 2016
Director
BARNARD, Miles Lawrence
Appointed Date: 30 July 2013
59 years old
Director
KANE, Gregory
Appointed Date: 12 October 2016
49 years old
Director
NAYSMITH, Mark William
Appointed Date: 12 October 2016
59 years old
Director
ROGERSON, Michael Patrick
Appointed Date: 05 March 2017
59 years old
Director
WRAY, Jeremy Francis
Appointed Date: 10 May 2004
73 years old

Resigned Directors

Secretary
COBDEN, Nicky
Resigned: 29 August 2013
Appointed Date: 02 May 2012
Secretary
ENGMANN, Catherine
Resigned: 22 May 2009
Appointed Date: 21 April 2006
Secretary
HAMES, Victoria Elizabeth
Resigned: 01 March 2006
Appointed Date: 14 January 2005
Secretary
HARDING, James Albert
Resigned: 01 October 1996
Secretary
HART, Rosemary Helen
Resigned: 23 September 2003
Appointed Date: 01 October 1996
Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 26 May 2009
Secretary
MARSH, Helen Kathryn
Resigned: 12 November 2015
Appointed Date: 18 July 2014
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 18 October 2004
Secretary
MELGES, Bethan
Resigned: 12 October 2016
Appointed Date: 02 December 2015
Secretary
PREECE, Richard Alec
Resigned: 18 October 2004
Appointed Date: 23 September 2003
Secretary
SHAW, Christine Ann
Resigned: 02 May 2012
Appointed Date: 17 June 2011
Secretary
SJOGREN, Carl
Resigned: 27 April 2012
Appointed Date: 30 July 2010
Director
ALLAN, David Russell
Resigned: 30 April 1995
79 years old
Director
APSEY, Craig Steven
Resigned: 31 May 2016
Appointed Date: 30 July 2013
64 years old
Director
BINNS, David John
Resigned: 10 May 2004
Appointed Date: 01 August 1997
70 years old
Director
BLACK, Stuart John
Resigned: 16 October 2004
Appointed Date: 15 October 2001
61 years old
Director
BOOTY, David Reece
Resigned: 31 August 2002
83 years old
Director
CAMPBELL, Mark Kenneth
Resigned: 31 May 2009
Appointed Date: 22 April 2008
63 years old
Director
CLARK, Piers Benedict
Resigned: 31 December 2009
Appointed Date: 01 November 2005
56 years old
Director
COACKLEY, Richard James
Resigned: 31 October 2005
Appointed Date: 10 May 2004
71 years old
Director
COULSON, Colin Robert
Resigned: 30 November 1999
91 years old
Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 10 May 2004
73 years old
Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 10 May 2004
73 years old
Director
DAVIES, Stephen John
Resigned: 12 October 2016
Appointed Date: 08 April 2016
65 years old
Director
DRIVER, Paul Adrian
Resigned: 12 January 2001
Appointed Date: 01 August 1993
77 years old
Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 06 October 2011
55 years old
Director
FOSTER, Steven James
Resigned: 28 September 2011
Appointed Date: 30 September 2010
58 years old
Director
GOLDER, Maurice Henry
Resigned: 31 December 1992
92 years old
Director
HARDING, James Albert
Resigned: 18 September 2003
82 years old
Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 17 June 2011
64 years old
Director
HILLS, David William Alexander
Resigned: 01 October 2008
Appointed Date: 23 January 2007
67 years old
Director
INGRAM, Timothy Charles
Resigned: 10 May 2004
Appointed Date: 09 November 2000
78 years old
Director
INGRAM, Timothy Charles
Resigned: 01 October 1993
78 years old
Director
JACKSON, Keith Charles
Resigned: 12 October 2016
Appointed Date: 01 August 1998
72 years old
Director
KNIGHT, John Richard
Resigned: 31 July 2000
Appointed Date: 01 September 1994
74 years old
Director
KNIGHT, John Richard
Resigned: 01 October 1993
74 years old
Director
KUBRYCHT, Stefan Alexander
Resigned: 03 August 2004
Appointed Date: 01 February 1995
80 years old
Director
LOHN, Michael Barrington
Resigned: 31 December 2000
85 years old
Director
MALPASS, John Stuart
Resigned: 15 January 1998
Appointed Date: 16 May 1997
83 years old
Director
MANSER, Ian
Resigned: 30 April 2006
Appointed Date: 01 August 2005
68 years old
Director
MANSER, Ian
Resigned: 10 May 2004
Appointed Date: 01 February 1999
68 years old
Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 18 October 2004
55 years old
Director
MEASURES, James Thornton
Resigned: 20 August 2010
74 years old
Director
MORRIS, Jeffrey Michael
Resigned: 31 December 2004
Appointed Date: 01 February 1997
72 years old
Director
MORRISS, Stephen James
Resigned: 10 December 2010
Appointed Date: 22 April 2008
60 years old
Director
MUNDY, Ruth
Resigned: 29 September 2015
Appointed Date: 18 October 2004
69 years old
Director
MURRAY, John Henderson
Resigned: 16 February 1996
82 years old
Director
NISBET, John Andrew
Resigned: 19 March 1999
Appointed Date: 01 July 1997
81 years old
Director
NOBLE, Andrew Christopher John
Resigned: 05 March 2017
Appointed Date: 12 October 2016
64 years old
Director
NUTT, Gareth William
Resigned: 08 January 2010
Appointed Date: 01 September 2005
59 years old
Director
PEARCE, Christopher
Resigned: 01 March 1993
78 years old
Director
PREECE, Richard Alec
Resigned: 18 October 2004
Appointed Date: 10 May 2004
79 years old
Director
QUICK, Nigel John
Resigned: 30 April 1995
82 years old
Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
64 years old
Director
ROWE, Thomas James Wharton
Resigned: 17 January 2011
Appointed Date: 30 September 2010
58 years old
Director
RUMBLES, Grant
Resigned: 08 June 2015
Appointed Date: 21 November 2011
67 years old
Director
SHADLOCK, Gail Lesley
Resigned: 13 May 2007
Appointed Date: 10 May 2004
63 years old
Director
STOKES, Michael John
Resigned: 31 December 1992
80 years old
Director
TAYLOR, Malcolm James
Resigned: 30 November 2001
Appointed Date: 01 August 1998
72 years old
Director
TERRY, Peter David
Resigned: 01 August 1998
Appointed Date: 01 November 1997
86 years old
Director
THOMPSON, David Beddoe
Resigned: 31 December 2003
82 years old
Director
TILSTON, David Frank
Resigned: 17 June 2011
Appointed Date: 13 September 2010
68 years old
Director
VIRDEN, David Richard
Resigned: 05 April 2016
Appointed Date: 30 July 2013
63 years old
Director
WHITWELL, Michael John
Resigned: 07 June 1996
73 years old
Director
WILLIAMS, Jeremy Mark
Resigned: 12 October 2016
Appointed Date: 08 April 2016
56 years old
Director
WYLEY, William John
Resigned: 30 June 2001
Appointed Date: 01 September 1994
84 years old
Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 05 October 1998
66 years old

Persons With Significant Control

Wsp European Holdings Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

MOUCHEL LIMITED Events

08 Mar 2017
Appointment of Mr Michael Patrick Rogerson as a director on 5 March 2017
08 Mar 2017
Termination of appointment of Andrew Christopher John Noble as a director on 5 March 2017
27 Feb 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
16 Jan 2017
Full accounts made up to 30 June 2016
15 Dec 2016
Register inspection address has been changed to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ
...
... and 240 more events
11 Mar 1993
Director resigned
11 Jan 1993
Director resigned
11 Jan 1993
Director resigned
15 Dec 1992
Full accounts made up to 31 July 1992
15 Dec 1992
Return made up to 06/12/92; no change of members

MOUCHEL LIMITED Charges

19 January 2015
Charge code 0168 6040 0012
Delivered: 27 January 2015
Status: Satisfied on 16 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 February 2013
English law governed confirmatory debenture
Delivered: 26 February 2013
Status: Satisfied on 11 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge all buildings, fixtures, fittings…
26 November 2012
Rent deposit deed
Delivered: 30 November 2012
Status: Satisfied on 26 August 2016
Persons entitled: London Buildings (Highgate) Limited
Description: The amount standing to the credit of the account and…
25 August 2012
English law governed debenture
Delivered: 31 August 2012
Status: Satisfied on 11 February 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: By way of fixed charge all buildings, fixtures, fittings…
31 July 2012
English law governed debenture
Delivered: 3 August 2012
Status: Satisfied on 11 February 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over all property and assets…
29 November 2011
A security agreement
Delivered: 7 December 2011
Status: Satisfied on 11 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Rent deposit deed
Delivered: 21 October 2008
Status: Satisfied on 22 December 2011
Persons entitled: Qoin Limited
Description: £5,140.63 see image for full details.
21 June 2007
Rent deposit deed
Delivered: 26 June 2007
Status: Satisfied on 27 February 2015
Persons entitled: London Buildings (Highgate) Limited
Description: The amount standing to the credit of the account and…
14 May 2007
Rent deposit deed
Delivered: 19 May 2007
Status: Satisfied on 4 December 2012
Persons entitled: London Buildings (Highgate) Limited
Description: The amount standing to the credit of the account and…
15 September 2006
Rent deposit deed
Delivered: 22 September 2006
Status: Satisfied on 22 December 2011
Persons entitled: Qoin Limited
Description: £4,670.63 or such other sum being equal to an amount…
19 August 2003
Rent deposit deed
Delivered: 26 August 2003
Status: Satisfied on 22 December 2011
Persons entitled: Qoin Limited
Description: Sauch sum as shall from time to time be equal to the…
25 March 1991
Mortgage debenture
Delivered: 2 April 1991
Status: Satisfied on 30 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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