AREVA RISK MANAGEMENT CONSULTING LIMITED
BLACKLANDS WAY R.M. CONSULTANTS LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 1RA

Company number 01303570
Status Active
Incorporation Date 18 March 1977
Company Type Private Limited Company
Address SUITE 7, HITCHING COURT, BLACKLANDS WAY, ABINGDON OXON, OX14 1RA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Arnaud Gilbert Alphonse Gay as a director on 12 October 2016; Termination of appointment of Gerhardt St John Will as a secretary on 12 October 2016. The most likely internet sites of AREVA RISK MANAGEMENT CONSULTING LIMITED are www.arevariskmanagementconsulting.co.uk, and www.areva-risk-management-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Culham Rail Station is 3.1 miles; to Didcot Parkway Rail Station is 4.9 miles; to Oxford Rail Station is 5.8 miles; to Cholsey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Areva Risk Management Consulting Limited is a Private Limited Company. The company registration number is 01303570. Areva Risk Management Consulting Limited has been working since 18 March 1977. The present status of the company is Active. The registered address of Areva Risk Management Consulting Limited is Suite 7 Hitching Court Blacklands Way Abingdon Oxon Ox14 1ra. . CHEVALIER, Philippe is a Director of the company. DAVIES, Robert Stephen Brian is a Director of the company. LOUGHBOROUGH, David is a Director of the company. MATTHEWS, Vivien Juliet is a Director of the company. SZCZYPKOWSKI, Caroline is a Director of the company. Secretary BURTIN, Fabrice has been resigned. Secretary HYDE, Julian Roderic Nigel has been resigned. Secretary HYDE, Julian Roderic Nigel has been resigned. Secretary MACDONALD, Iain Graham Ross has been resigned. Secretary WILL, Gerhardt St John has been resigned. Secretary WRIGHT, Robert Ian has been resigned. Director CECIL, Desmond Hugh has been resigned. Director CHASSARD, Eric Pierre Achille has been resigned. Director DAVIES, Robert Stephen Brian has been resigned. Director DOMINIQUE, Mockly has been resigned. Director FITZPATRICK, James, Dr has been resigned. Director FLECHER, Jean has been resigned. Director GAUTROT, Jean-Jacques Louis Lucien has been resigned. Director GAUVIN, Alain has been resigned. Director GAY, Arnaud Gilbert Alphonse has been resigned. Director GRALEWSKI, Zdzislaw Aleksander, Dr has been resigned. Director HYDE, Julian Roderic Nigel has been resigned. Director JONES, David Gareth has been resigned. Director LAPIERRE, Yves has been resigned. Director MCGUIGAN, James Emmanuel has been resigned. Director MOCKLY, Dominique Jean Louis has been resigned. Director MORGAN, John Maxwell has been resigned. Director MOSS, Thomas Raymond has been resigned. Director PERROT, Serge Marie Bernard has been resigned. Director RAYNAUD, Alain-Pierre Marie-Joseph Emile has been resigned. Director WOOLDRIDGE, Christopher has been resigned. Director WRIGHT, Robert Ian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CHEVALIER, Philippe
Appointed Date: 12 October 2016
67 years old
Director
DAVIES, Robert Stephen Brian
Appointed Date: 12 October 2016
75 years old
Director
LOUGHBOROUGH, David
Appointed Date: 14 September 2011
63 years old
Director
MATTHEWS, Vivien Juliet
Appointed Date: 12 October 2016
73 years old
Director
SZCZYPKOWSKI, Caroline
Appointed Date: 12 October 2016
59 years old

Resigned Directors

Secretary
BURTIN, Fabrice
Resigned: 30 June 2013
Appointed Date: 30 May 2012
Secretary
HYDE, Julian Roderic Nigel
Resigned: 30 May 2012
Appointed Date: 16 June 2010
Secretary
HYDE, Julian Roderic Nigel
Resigned: 02 April 2008
Appointed Date: 08 September 1993
Secretary
MACDONALD, Iain Graham Ross
Resigned: 16 June 2010
Appointed Date: 02 April 2008
Secretary
WILL, Gerhardt St John
Resigned: 12 October 2016
Appointed Date: 04 September 2014
Secretary
WRIGHT, Robert Ian
Resigned: 08 September 1993
Director
CECIL, Desmond Hugh
Resigned: 04 September 2014
Appointed Date: 30 May 2012
83 years old
Director
CHASSARD, Eric Pierre Achille
Resigned: 12 October 2016
Appointed Date: 04 September 2014
53 years old
Director
DAVIES, Robert Stephen Brian
Resigned: 30 June 2016
Appointed Date: 30 May 2012
75 years old
Director
DOMINIQUE, Mockly
Resigned: 25 August 2009
Appointed Date: 02 April 2008
66 years old
Director
FITZPATRICK, James, Dr
Resigned: 04 September 2014
74 years old
Director
FLECHER, Jean
Resigned: 04 September 2014
Appointed Date: 02 April 2008
69 years old
Director
GAUTROT, Jean-Jacques Louis Lucien
Resigned: 04 September 2014
Appointed Date: 20 October 2010
82 years old
Director
GAUVIN, Alain
Resigned: 31 March 2011
Appointed Date: 02 April 2008
58 years old
Director
GAY, Arnaud Gilbert Alphonse
Resigned: 12 October 2016
Appointed Date: 21 July 2015
62 years old
Director
GRALEWSKI, Zdzislaw Aleksander, Dr
Resigned: 30 September 2005
80 years old
Director
HYDE, Julian Roderic Nigel
Resigned: 07 October 2011
Appointed Date: 08 September 1993
78 years old
Director
JONES, David Gareth
Resigned: 04 September 2014
Appointed Date: 22 April 2010
68 years old
Director
LAPIERRE, Yves
Resigned: 28 January 2010
Appointed Date: 12 June 2009
71 years old
Director
MCGUIGAN, James Emmanuel
Resigned: 31 March 2011
Appointed Date: 22 May 2000
76 years old
Director
MOCKLY, Dominique Jean Louis
Resigned: 30 March 2015
Appointed Date: 04 September 2014
66 years old
Director
MORGAN, John Maxwell
Resigned: 31 July 1991
76 years old
Director
MOSS, Thomas Raymond
Resigned: 14 May 1992
101 years old
Director
PERROT, Serge Marie Bernard
Resigned: 04 September 2014
Appointed Date: 01 April 2011
66 years old
Director
RAYNAUD, Alain-Pierre Marie-Joseph Emile
Resigned: 01 January 2014
Appointed Date: 30 May 2012
71 years old
Director
WOOLDRIDGE, Christopher
Resigned: 30 May 2012
Appointed Date: 02 April 2008
60 years old
Director
WRIGHT, Robert Ian
Resigned: 31 March 2011
76 years old

Persons With Significant Control

Mr David Loughborough
Notified on: 1 February 2017
63 years old
Nature of control: Has significant influence or control

AREVA RISK MANAGEMENT CONSULTING LIMITED Events

11 Apr 2017
Confirmation statement made on 5 March 2017 with updates
27 Oct 2016
Termination of appointment of Arnaud Gilbert Alphonse Gay as a director on 12 October 2016
27 Oct 2016
Termination of appointment of Gerhardt St John Will as a secretary on 12 October 2016
27 Oct 2016
Termination of appointment of Eric Pierre Achille Chassard as a director on 12 October 2016
24 Oct 2016
Appointment of Mrs Vivien Juliet Matthews as a director on 12 October 2016
...
... and 149 more events
05 Jul 1986
New director appointed
19 Jun 1986
Accounts for a small company made up to 30 September 1985
30 Apr 1986
Return made up to 03/12/85; full list of members
26 Feb 1980
Company name changed\certificate issued on 26/02/80
18 Mar 1977
Incorporation

AREVA RISK MANAGEMENT CONSULTING LIMITED Charges

8 August 2003
Debenture
Delivered: 15 August 2003
Status: Satisfied on 13 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1989
Single debenture
Delivered: 7 February 1989
Status: Satisfied on 13 June 2006
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 July 1987
Debenture
Delivered: 6 August 1987
Status: Satisfied on 22 June 1989
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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