VATTENFALL NETWORKS SOLUTIONS LTD
LONDON BORDER WIND LIMITED

Hellopages » City of London » City of London » EC4Y 0AH

Company number 02692708
Status Active
Incorporation Date 2 March 1992
Company Type Private Limited Company
Address FIRST FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Company name changed border wind LIMITED\certificate issued on 12/04/17; Termination of appointment of Piers Basil Guy as a director on 3 April 2017; Termination of appointment of Alper Elmas as a director on 3 April 2017. The most likely internet sites of VATTENFALL NETWORKS SOLUTIONS LTD are www.vattenfallnetworkssolutions.co.uk, and www.vattenfall-networks-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vattenfall Networks Solutions Ltd is a Private Limited Company. The company registration number is 02692708. Vattenfall Networks Solutions Ltd has been working since 02 March 1992. The present status of the company is Active. The registered address of Vattenfall Networks Solutions Ltd is First Floor 1 Tudor Street London Ec4y 0ah. . VAN MANSFELD, Jonas is a Secretary of the company. KARPSEN, Jesper is a Director of the company. SCHÄFER, Thomas Otto is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary ELLIOTT, Graham Thomas has been resigned. Secretary FELLOWES, Colin has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary SOMERO SORENSEN, Aili Eva Margareta has been resigned. Secretary STILL, David John has been resigned. Director BRUCE, Neil Alexander has been resigned. Director CHAMBERLAIN, Janet Patricia has been resigned. Director CORKE, Richard John has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director DAHL, Anders has been resigned. Director ELMAS, Alper has been resigned. Director FELLOWES, Colin has been resigned. Director GRAINGER, William, Dr has been resigned. Director GUY, Piers Basil has been resigned. Director HODKINSON, David John has been resigned. Director HOYLE, David has been resigned. Director LING, Grant Richmond has been resigned. Director LING, Grant Richmond has been resigned. Director LOVGREN, Peter has been resigned. Director MENDEZ REBOLLO, Alberto has been resigned. Director O'BRIEN, Daniel Terence has been resigned. Director PYTEL, Anna Barbara has been resigned. Director SOMERO SORENSEN, Aili Eva Margareta has been resigned. Director STILL, David John has been resigned. Director STILL, David John has been resigned. Director STRAUGHEN, Michael has been resigned. Director STRAUGHEN, Michael has been resigned. Director WESSLAU, Peter Johan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VAN MANSFELD, Jonas
Appointed Date: 11 July 2016
Director
KARPSEN, Jesper
Appointed Date: 03 April 2017
49 years old
Director
SCHÄFER, Thomas Otto
Appointed Date: 03 April 2017
64 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 02 March 1992
Appointed Date: 02 March 1992
Secretary
ELLIOTT, Graham Thomas
Resigned: 31 October 2014
Appointed Date: 01 January 2014
Secretary
FELLOWES, Colin
Resigned: 29 May 2003
Appointed Date: 31 March 2000
Secretary
FIDLER, Christopher Laskey
Resigned: 06 October 2008
Appointed Date: 29 May 2003
Secretary
SOMERO SORENSEN, Aili Eva Margareta
Resigned: 28 April 2010
Appointed Date: 06 October 2008
Secretary
STILL, David John
Resigned: 31 March 2000
Appointed Date: 02 March 1992
Director
BRUCE, Neil Alexander
Resigned: 11 March 2002
Appointed Date: 01 May 2000
65 years old
Director
CHAMBERLAIN, Janet Patricia
Resigned: 12 November 2007
Appointed Date: 29 May 2003
74 years old
Director
CORKE, Richard John
Resigned: 11 March 2002
Appointed Date: 31 March 2000
76 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 02 March 1992
Appointed Date: 02 March 1992
Director
DAHL, Anders
Resigned: 15 April 2013
Appointed Date: 06 October 2008
68 years old
Director
ELMAS, Alper
Resigned: 03 April 2017
Appointed Date: 01 July 2015
48 years old
Director
FELLOWES, Colin
Resigned: 29 May 2003
Appointed Date: 11 March 2002
77 years old
Director
GRAINGER, William, Dr
Resigned: 31 March 2000
Appointed Date: 02 March 1992
70 years old
Director
GUY, Piers Basil
Resigned: 03 April 2017
Appointed Date: 01 January 2014
55 years old
Director
HODKINSON, David John
Resigned: 21 September 2011
Appointed Date: 29 May 2003
62 years old
Director
HOYLE, David
Resigned: 27 July 2007
Appointed Date: 18 May 2005
64 years old
Director
LING, Grant Richmond
Resigned: 06 October 2008
Appointed Date: 12 November 2007
69 years old
Director
LING, Grant Richmond
Resigned: 15 February 2002
Appointed Date: 31 March 2000
69 years old
Director
LOVGREN, Peter
Resigned: 15 April 2013
Appointed Date: 28 April 2010
58 years old
Director
MENDEZ REBOLLO, Alberto
Resigned: 28 January 2014
Appointed Date: 16 April 2013
48 years old
Director
O'BRIEN, Daniel Terence
Resigned: 18 May 2005
Appointed Date: 29 May 2003
79 years old
Director
PYTEL, Anna Barbara
Resigned: 01 July 2015
Appointed Date: 01 January 2014
46 years old
Director
SOMERO SORENSEN, Aili Eva Margareta
Resigned: 28 April 2010
Appointed Date: 06 October 2008
59 years old
Director
STILL, David John
Resigned: 11 March 2002
Appointed Date: 01 May 2000
71 years old
Director
STILL, David John
Resigned: 31 March 2000
Appointed Date: 02 March 1992
71 years old
Director
STRAUGHEN, Michael
Resigned: 29 May 2003
Appointed Date: 11 March 2002
75 years old
Director
STRAUGHEN, Michael
Resigned: 01 May 2000
Appointed Date: 31 March 2000
75 years old
Director
WESSLAU, Peter Johan
Resigned: 28 January 2014
Appointed Date: 06 October 2008
56 years old

VATTENFALL NETWORKS SOLUTIONS LTD Events

12 Apr 2017
Company name changed border wind LIMITED\certificate issued on 12/04/17
11 Apr 2017
Termination of appointment of Piers Basil Guy as a director on 3 April 2017
11 Apr 2017
Termination of appointment of Alper Elmas as a director on 3 April 2017
11 Apr 2017
Appointment of Mr Thomas Otto Schäfer as a director on 3 April 2017
11 Apr 2017
Appointment of Mr Jesper Karpsen as a director on 3 April 2017
...
... and 126 more events
13 Mar 1992
New secretary appointed;new director appointed
13 Mar 1992
New director appointed
06 Mar 1992
Secretary resigned
06 Mar 1992
Director resigned
02 Mar 1992
Incorporation

VATTENFALL NETWORKS SOLUTIONS LTD Charges

30 October 1992
Share mortgage
Delivered: 16 November 1992
Status: Satisfied on 30 March 2000
Persons entitled: Hambros Bank Limited
Description: All rights,moneys,benefits and other property in respect of…

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