NACFB MEMBER SERVICES LIMITED
LONDON NACFB EVENTS LIMITED FORMULA CORPORATION LIMITED

Hellopages » City of London » City of London » EC4Y 0HA

Company number 03712813
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers, 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Adam William Tyler as a director on 30 November 2016; Appointment of Mr David Mark Newborough as a secretary on 30 November 2016. The most likely internet sites of NACFB MEMBER SERVICES LIMITED are www.nacfbmemberservices.co.uk, and www.nacfb-member-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nacfb Member Services Limited is a Private Limited Company. The company registration number is 03712813. Nacfb Member Services Limited has been working since 12 February 1999. The present status of the company is Active. The registered address of Nacfb Member Services Limited is Hamilton House 1 Temple Avenue London Ec4y 0ha. . NEWBOROUGH, David Mark is a Secretary of the company. COLES, Adrian Lewis is a Director of the company. GOODMAN, Paul is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CANN, Nikki Elizabeth has been resigned. Secretary HERON, Keith Murdo has been resigned. Secretary JOHNSON, June Mildred has been resigned. Secretary LEE, Eric Anthony has been resigned. Secretary TYLER, Adam William has been resigned. Secretary WHITMORE, Jocelyn has been resigned. Director ALEXANDER, David Simon has been resigned. Director BERKLEY, Richard John has been resigned. Director BIALAN, Christopher has been resigned. Director BLINKHORN, Diane has been resigned. Director BOYES, Debbie Jeanette has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BULLARD, Andrew Philip has been resigned. Director CAMPBELL, Christopher Patrick has been resigned. Director COLES, Adrian Lewis has been resigned. Director FLOWER, Mark Anthony has been resigned. Director GOODMAN, Paul has been resigned. Director GRAY, John Stuart has been resigned. Director GRIMSHAW, Marcus John Steven has been resigned. Director HAND, Stephen Thomas has been resigned. Director HEALLAWELL, Philip has been resigned. Director HERON, Keith has been resigned. Director HERON, Keith Murdo has been resigned. Director HILTON-BAIRD, Alexander has been resigned. Director HUTT, Alastair Iain has been resigned. Director JAMES, Rosalie Mary has been resigned. Director JONES, Kevin Alan has been resigned. Director LEE, Eric Anthony has been resigned. Director LEE, Eric Anthony has been resigned. Director PHILLIPS, John William has been resigned. Director PHILLIPS, John William has been resigned. Director POINTIN, Neil Andrew has been resigned. Director RANSHAW, Colin Stuart has been resigned. Director ROSS GOWER, Paul David has been resigned. Director SAMPSON, David Richard has been resigned. Director SPICER, Richard David John has been resigned. Director THEOBOLD, Ian Douglas has been resigned. Director TYLER, Adam William has been resigned. Director WELLS, Raymond Neale has been resigned. Director WELLS, Raymond Neale has been resigned. Director WHITTAKER, David Christopher has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
NEWBOROUGH, David Mark
Appointed Date: 30 November 2016
Director
COLES, Adrian Lewis
Appointed Date: 30 September 2015
62 years old
Director
GOODMAN, Paul
Appointed Date: 30 September 2015
54 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 24 March 1999
Appointed Date: 12 February 1999
Secretary
CANN, Nikki Elizabeth
Resigned: 07 August 2008
Appointed Date: 10 April 2006
Secretary
HERON, Keith Murdo
Resigned: 10 April 2006
Appointed Date: 30 March 2001
Secretary
JOHNSON, June Mildred
Resigned: 20 April 1999
Appointed Date: 24 March 1999
Secretary
LEE, Eric Anthony
Resigned: 31 December 2000
Appointed Date: 20 April 1999
Secretary
TYLER, Adam William
Resigned: 30 November 2016
Appointed Date: 07 August 2008
Secretary
WHITMORE, Jocelyn
Resigned: 30 March 2001
Appointed Date: 01 January 2001
Director
ALEXANDER, David Simon
Resigned: 22 February 2002
Appointed Date: 19 June 2001
59 years old
Director
BERKLEY, Richard John
Resigned: 01 January 2003
Appointed Date: 19 June 2001
66 years old
Director
BIALAN, Christopher
Resigned: 31 December 2000
Appointed Date: 20 April 1999
68 years old
Director
BLINKHORN, Diane
Resigned: 22 September 2004
Appointed Date: 19 June 2001
57 years old
Director
BOYES, Debbie Jeanette
Resigned: 01 January 2013
Appointed Date: 01 January 2011
62 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 24 March 1999
Appointed Date: 12 February 1999
73 years old
Director
BULLARD, Andrew Philip
Resigned: 10 January 2013
Appointed Date: 12 January 2012
65 years old
Director
CAMPBELL, Christopher Patrick
Resigned: 07 April 2003
Appointed Date: 01 January 2001
60 years old
Director
COLES, Adrian Lewis
Resigned: 14 January 2015
Appointed Date: 01 January 2011
62 years old
Director
FLOWER, Mark Anthony
Resigned: 31 January 2009
Appointed Date: 25 February 2004
63 years old
Director
GOODMAN, Paul
Resigned: 14 January 2015
Appointed Date: 01 January 2013
54 years old
Director
GRAY, John Stuart
Resigned: 31 December 2003
Appointed Date: 19 June 2001
80 years old
Director
GRIMSHAW, Marcus John Steven
Resigned: 30 September 2015
Appointed Date: 01 January 2010
54 years old
Director
HAND, Stephen Thomas
Resigned: 31 December 2003
Appointed Date: 01 January 2003
54 years old
Director
HEALLAWELL, Philip
Resigned: 01 January 2011
Appointed Date: 31 January 2009
79 years old
Director
HERON, Keith
Resigned: 06 February 2004
Appointed Date: 19 June 2001
80 years old
Director
HERON, Keith Murdo
Resigned: 06 February 2001
Appointed Date: 24 March 1999
80 years old
Director
HILTON-BAIRD, Alexander
Resigned: 01 January 2003
Appointed Date: 19 June 2001
51 years old
Director
HUTT, Alastair Iain
Resigned: 27 February 2004
Appointed Date: 18 February 2004
57 years old
Director
JAMES, Rosalie Mary
Resigned: 20 April 1999
Appointed Date: 24 March 1999
78 years old
Director
JONES, Kevin Alan
Resigned: 01 January 2013
Appointed Date: 31 January 2009
70 years old
Director
LEE, Eric Anthony
Resigned: 06 February 2004
Appointed Date: 18 March 2003
79 years old
Director
LEE, Eric Anthony
Resigned: 31 December 2000
Appointed Date: 20 April 1999
79 years old
Director
PHILLIPS, John William
Resigned: 30 September 2015
Appointed Date: 14 January 2015
55 years old
Director
PHILLIPS, John William
Resigned: 12 January 2012
Appointed Date: 01 January 2010
55 years old
Director
POINTIN, Neil Andrew
Resigned: 01 January 2011
Appointed Date: 01 January 2010
63 years old
Director
RANSHAW, Colin Stuart
Resigned: 22 September 2004
Appointed Date: 19 June 2001
68 years old
Director
ROSS GOWER, Paul David
Resigned: 31 December 2000
Appointed Date: 20 April 1999
60 years old
Director
SAMPSON, David Richard
Resigned: 14 January 2015
Appointed Date: 01 January 2013
59 years old
Director
SPICER, Richard David John
Resigned: 20 February 2004
Appointed Date: 01 January 2004
82 years old
Director
THEOBOLD, Ian Douglas
Resigned: 31 December 2002
Appointed Date: 19 June 2001
67 years old
Director
TYLER, Adam William
Resigned: 30 November 2016
Appointed Date: 27 June 2012
62 years old
Director
WELLS, Raymond Neale
Resigned: 14 January 2015
Appointed Date: 01 January 2010
79 years old
Director
WELLS, Raymond Neale
Resigned: 22 September 2004
Appointed Date: 01 January 2003
79 years old
Director
WHITTAKER, David Christopher
Resigned: 22 September 2004
Appointed Date: 01 January 2001
67 years old

Persons With Significant Control

National Association Of Commercial Finance Brokers
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NACFB MEMBER SERVICES LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Termination of appointment of Adam William Tyler as a director on 30 November 2016
30 Nov 2016
Appointment of Mr David Mark Newborough as a secretary on 30 November 2016
30 Nov 2016
Termination of appointment of Adam William Tyler as a secretary on 30 November 2016
20 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 137 more events
31 Mar 1999
New director appointed
31 Mar 1999
Secretary resigned
31 Mar 1999
Director resigned
31 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 1999
Incorporation

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