CARDNO UK LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX9 2AH

Company number 05543952
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address OXFORD HOUSE, OXFORD ROAD, THAME, OXFORDSHIRE, OX9 2AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Michael Pearson as a secretary on 31 December 2016; Confirmation statement made on 23 August 2016 with updates; Termination of appointment of Richard Neil Wankmuller as a director on 29 August 2016. The most likely internet sites of CARDNO UK LIMITED are www.cardnouk.co.uk, and www.cardno-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Cardno Uk Limited is a Private Limited Company. The company registration number is 05543952. Cardno Uk Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Cardno Uk Limited is Oxford House Oxford Road Thame Oxfordshire Ox9 2ah. . RENESTO, David Anthony is a Secretary of the company. BARKER, Peter Anthony is a Director of the company. MUKKATH, George is a Director of the company. Secretary FISHER, Ronald John has been resigned. Secretary FORBES, Jeffrey Ian has been resigned. Secretary PEARSON, Michael has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ANDERSON, Richard Nicholas has been resigned. Director BUCKLEY, Andrew David has been resigned. Director BURTON, David has been resigned. Director FORBES, Jeffrey Ian has been resigned. Director GARDINER, Paul William has been resigned. Director MOSS, Stephen John, Dr has been resigned. Director NORMAN, Geoffrey Alan has been resigned. Director RENSHAW, Michael John has been resigned. Director THOMPSON, Ross has been resigned. Director WANKMULLER, Richard Neil has been resigned. Director YERBURY, Graham Kenneth has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RENESTO, David Anthony
Appointed Date: 02 February 2008
Director
BARKER, Peter Anthony
Appointed Date: 28 August 2016
57 years old
Director
MUKKATH, George
Appointed Date: 21 April 2016
68 years old

Resigned Directors

Secretary
FISHER, Ronald John
Resigned: 07 July 2006
Appointed Date: 23 August 2005
Secretary
FORBES, Jeffrey Ian
Resigned: 02 February 2008
Appointed Date: 10 July 2006
Secretary
PEARSON, Michael
Resigned: 31 December 2016
Appointed Date: 09 May 2013
Nominee Secretary
OVALSEC LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
ANDERSON, Richard Nicholas
Resigned: 10 December 2014
Appointed Date: 21 June 2012
53 years old
Director
BUCKLEY, Andrew David
Resigned: 01 March 2014
Appointed Date: 23 August 2005
69 years old
Director
BURTON, David
Resigned: 21 April 2016
Appointed Date: 01 January 2013
60 years old
Director
FORBES, Jeffrey Ian
Resigned: 30 June 2013
Appointed Date: 02 January 2008
73 years old
Director
GARDINER, Paul William
Resigned: 19 July 2016
Appointed Date: 23 October 2015
60 years old
Director
MOSS, Stephen John, Dr
Resigned: 22 December 2006
Appointed Date: 23 August 2005
74 years old
Director
NORMAN, Geoffrey Alan
Resigned: 18 June 2012
Appointed Date: 02 February 2008
79 years old
Director
RENSHAW, Michael John
Resigned: 12 January 2015
Appointed Date: 01 March 2014
54 years old
Director
THOMPSON, Ross
Resigned: 30 October 2015
Appointed Date: 13 February 2014
45 years old
Director
WANKMULLER, Richard Neil
Resigned: 29 August 2016
Appointed Date: 23 October 2015
67 years old
Director
YERBURY, Graham Kenneth
Resigned: 30 October 2015
Appointed Date: 01 July 2013
67 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 19 April 2006
Appointed Date: 23 August 2005

Persons With Significant Control

Cardno Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDNO UK LIMITED Events

10 Jan 2017
Termination of appointment of Michael Pearson as a secretary on 31 December 2016
26 Sep 2016
Confirmation statement made on 23 August 2016 with updates
07 Sep 2016
Termination of appointment of Richard Neil Wankmuller as a director on 29 August 2016
01 Sep 2016
Appointment of Mr Peter Anthony Barker as a director on 28 August 2016
20 Jul 2016
Termination of appointment of Paul William Gardiner as a director on 19 July 2016
...
... and 57 more events
19 Jul 2006
New secretary appointed
19 Jul 2006
New director appointed
02 May 2006
Secretary resigned
28 Apr 2006
Director resigned
23 Aug 2005
Incorporation

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