NAVIGATORS MANAGEMENT (UK) LIMITED
LONDON SOMERSET MARINE (UK) LIMITED

Hellopages » City of London » City of London » EC3A 7BA

Company number 03254265
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address 6 BEVIS MARKS, FLOORS 7-8, LONDON, ENGLAND, EC3A 7BA
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Richard Paxton Bardwell as a director on 30 December 2016; Appointment of Mr Michael James Casella as a director on 1 October 2016; Appointment of Ms Alison Jane Zobel as a secretary on 1 October 2016. The most likely internet sites of NAVIGATORS MANAGEMENT (UK) LIMITED are www.navigatorsmanagementuk.co.uk, and www.navigators-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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.Navigators Management Uk Limited is a Private Limited Company. The company registration number is 03254265. Navigators Management Uk Limited has been working since 24 September 1996. The present status of the company is Active. The registered address of Navigators Management Uk Limited is 6 Bevis Marks Floors 7 8 London England Ec3a 7ba. . ZOBEL, Alison Jane is a Secretary of the company. BACH III, Carl Lee is a Director of the company. CASELLA, Michael James is a Director of the company. COWARD, Stephen Richard is a Director of the company. DAVENPORT, Paul Jonathan is a Director of the company. GALANSKI, Stanley Adam is a Director of the company. Secretary BAMBURY, Michael has been resigned. Secretary CLAYDEN, Paul Francis has been resigned. Secretary HEDGES, Jacqueline has been resigned. Secretary HILLERY, Kathryn Jill has been resigned. Secretary LUCK, Steven John has been resigned. Secretary WALSH, Hugh Francis has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director ABDALLAH, Michael Joseph has been resigned. Director BARDWELL, Richard Paxton has been resigned. Director BUSBY, Caroline Lucy has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director CLAYDEN, Paul Francis has been resigned. Director DEEKS, Terence Norman has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director HENNESSY, Paul Vladimir has been resigned. Director LILLINGTON, Tracey Olivia has been resigned. Director LOONE, Nicole Lesley has been resigned. Director MACNAUGHTAN, Neil Robert Edmund has been resigned. Director MCGUIRE, James Vincent has been resigned. Nominee Director PAGE, David William has been resigned. Director REA, Richard Charles Fitzgerald has been resigned. Director ROBERTSON, Michael John has been resigned. Director SOTHINATHAN, Printhan has been resigned. Director TUCKER, Norman Arthur has been resigned. Director WILEY, Bradley Dale has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
ZOBEL, Alison Jane
Appointed Date: 01 October 2016
Director
BACH III, Carl Lee
Appointed Date: 12 January 2016
50 years old
Director
CASELLA, Michael James
Appointed Date: 01 October 2016
65 years old
Director
COWARD, Stephen Richard
Appointed Date: 03 May 2011
72 years old
Director
DAVENPORT, Paul Jonathan
Appointed Date: 12 January 2016
57 years old
Director
GALANSKI, Stanley Adam
Appointed Date: 13 February 2002
67 years old

Resigned Directors

Secretary
BAMBURY, Michael
Resigned: 30 August 2011
Appointed Date: 01 June 2011
Secretary
CLAYDEN, Paul Francis
Resigned: 03 January 2008
Appointed Date: 19 April 1999
Secretary
HEDGES, Jacqueline
Resigned: 27 January 2009
Appointed Date: 10 March 2008
Secretary
HILLERY, Kathryn Jill
Resigned: 06 May 2011
Appointed Date: 13 April 2009
Secretary
LUCK, Steven John
Resigned: 13 April 2009
Appointed Date: 06 February 2009
Secretary
WALSH, Hugh Francis
Resigned: 26 February 2015
Appointed Date: 30 August 2011
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 19 April 1999
Appointed Date: 24 September 1996
Director
ABDALLAH, Michael Joseph
Resigned: 03 February 1999
Appointed Date: 04 December 1996
73 years old
Director
BARDWELL, Richard Paxton
Resigned: 30 December 2016
Appointed Date: 03 May 2011
68 years old
Director
BUSBY, Caroline Lucy
Resigned: 10 April 2015
Appointed Date: 14 January 2014
52 years old
Director
CAMERON, Angus Kenneth
Resigned: 26 September 2013
Appointed Date: 30 August 2011
68 years old
Director
CLAYDEN, Paul Francis
Resigned: 03 January 2008
Appointed Date: 24 March 1998
63 years old
Director
DEEKS, Terence Norman
Resigned: 05 November 1999
Appointed Date: 04 December 1996
86 years old
Nominee Director
DUFFY, Christopher William
Resigned: 04 December 1996
Appointed Date: 24 September 1996
68 years old
Director
HENNESSY, Paul Vladimir
Resigned: 31 December 2015
Appointed Date: 19 May 2010
77 years old
Director
LILLINGTON, Tracey Olivia
Resigned: 18 December 2009
Appointed Date: 24 November 2007
57 years old
Director
LOONE, Nicole Lesley
Resigned: 21 April 2011
Appointed Date: 27 May 2010
53 years old
Director
MACNAUGHTAN, Neil Robert Edmund
Resigned: 03 December 2001
Appointed Date: 05 November 1999
72 years old
Director
MCGUIRE, James Vincent
Resigned: 01 February 2002
Appointed Date: 05 November 1999
72 years old
Nominee Director
PAGE, David William
Resigned: 04 December 1996
Appointed Date: 24 September 1996
68 years old
Director
REA, Richard Charles Fitzgerald
Resigned: 04 February 2011
Appointed Date: 03 December 2001
66 years old
Director
ROBERTSON, Michael John
Resigned: 05 November 1999
Appointed Date: 24 March 1998
64 years old
Director
SOTHINATHAN, Printhan
Resigned: 30 June 2016
Appointed Date: 12 January 2016
49 years old
Director
TUCKER, Norman Arthur
Resigned: 03 February 1999
Appointed Date: 04 December 1996
92 years old
Director
WILEY, Bradley Dale
Resigned: 18 December 2009
Appointed Date: 29 August 1997
72 years old

Persons With Significant Control

Navigators Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAVIGATORS MANAGEMENT (UK) LIMITED Events

06 Jan 2017
Termination of appointment of Richard Paxton Bardwell as a director on 30 December 2016
05 Oct 2016
Appointment of Mr Michael James Casella as a director on 1 October 2016
03 Oct 2016
Appointment of Ms Alison Jane Zobel as a secretary on 1 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 122 more events
09 Dec 1996
New director appointed
09 Dec 1996
Director resigned
09 Dec 1996
Director resigned
04 Oct 1996
Company name changed minmar (351) LIMITED\certificate issued on 04/10/96
24 Sep 1996
Incorporation

NAVIGATORS MANAGEMENT (UK) LIMITED Charges

7 March 2000
Rent deposit deed
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: Vava Properties Establishment
Description: Amount of rent deposit £5,000 and is increased from time to…

Similar Companies

NAVIGATORS INSURANCE COMPANY NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD NAVIGATORS MARINE SERVICES LTD NAVIGATORS UNDERWRITING AGENCY LIMITED NAVIGATORS UNDERWRITING LIMITED NAVIGATORS WAY RESIDENTS COMPANY LIMITED NAVIGATUM LIMITED