NOBLE EUROPE LIMITED

Hellopages » Greater London » Westminster » W1G 0PW
Company number 02647470
Status Active
Incorporation Date 20 September 1991
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
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 nineteen events have happened. The last three records are Director's details changed for Mr Timothy Martin Eyre on 1 December 2016; Secretary's details changed for Chee Ying Lim on 1 December 2016; Appointment of Mr Nigel Charles Bartlett Robinson as a director on 15 November 2016. The most likely internet sites of NOBLE EUROPE LIMITED are www.nobleeurope.co.uk, and www.noble-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Noble Europe Limited is a Private Limited Company. The company registration number is 02647470. Noble Europe Limited has been working since 20 September 1991. The present status of the company is Active. The registered address of Noble Europe Limited is 33 Cavendish Square London W1g 0pw. . LIM, Chee Ying is a Secretary of the company. EYRE, Timothy Martin is a Director of the company. KELLY, Martin Baxter is a Director of the company. ROBINSON, Nigel Charles Bartlett is a Director of the company. Secretary HAYDON, Susan Jane has been resigned. Secretary HERDMAN, Nigel Alexander has been resigned. Secretary YIM, Lisa Wai Yin has been resigned. Secretary DOUGHTY NOMINEES LIMITED has been resigned. Director ALAM, Jeffrey Mark has been resigned. Director AU, Milton has been resigned. Director BANGA, Harindarpal Singh has been resigned. Director GRIFFITHS, Gareth Matthew has been resigned. Director HERDMAN, Nigel Alexander has been resigned. Director HONEYBALL, Robert Ian has been resigned. Director HOWARTH, David Lindsay has been resigned. Director JOHNSON, Robert Leslie has been resigned. Director MIZE, Gary has been resigned. Director NEUMAND, Marc Pierre Jean Marie has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LIM, Chee Ying
Appointed Date: 23 September 2011

Director
EYRE, Timothy Martin
Appointed Date: 03 January 2012
56 years old

Director
KELLY, Martin Baxter
Appointed Date: 03 January 2012
56 years old

Director
ROBINSON, Nigel Charles Bartlett
Appointed Date: 15 November 2016
61 years old

Resigned Directors

Secretary
HAYDON, Susan Jane
Resigned: 31 July 2012
Appointed Date: 19 August 2002

Secretary
HERDMAN, Nigel Alexander
Resigned: 19 August 2002
Appointed Date: 08 March 2002

Secretary
YIM, Lisa Wai Yin
Resigned: 23 September 2011
Appointed Date: 07 May 2011

Secretary
DOUGHTY NOMINEES LIMITED
Resigned: 08 March 2002

Director
ALAM, Jeffrey Mark
Resigned: 03 January 2012
Appointed Date: 30 November 2005
68 years old

Director
AU, Milton
Resigned: 19 December 2003
Appointed Date: 04 December 1996
75 years old

Director
BANGA, Harindarpal Singh
Resigned: 23 July 2001
Appointed Date: 04 December 1996
75 years old

Director
GRIFFITHS, Gareth Matthew
Resigned: 10 June 2016
Appointed Date: 03 July 2015
61 years old

Director
HERDMAN, Nigel Alexander
Resigned: 10 June 2016
Appointed Date: 14 November 1996
79 years old

Director
HONEYBALL, Robert Ian
Resigned: 03 July 2015
Appointed Date: 19 November 2014
51 years old

Director
HOWARTH, David Lindsay
Resigned: 07 December 1998
63 years old

Director
JOHNSON, Robert Leslie
Resigned: 19 November 2014
Appointed Date: 03 January 2012
56 years old

Director
MIZE, Gary
Resigned: 30 November 2005
Appointed Date: 19 December 2003
75 years old

Director
NEUMAND, Marc Pierre Jean Marie
Resigned: 19 August 2002
Appointed Date: 16 October 2000
77 years old

NOBLE EUROPE LIMITED Events

12 Dec 2016
Director's details changed for Mr Timothy Martin Eyre on 1 December 2016
12 Dec 2016
Secretary's details changed for Chee Ying Lim on 1 December 2016
16 Nov 2016
Appointment of Mr Nigel Charles Bartlett Robinson as a director on 15 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 109 more events
05 Oct 1992
Return made up to 20/09/92; full list of members

27 May 1992
Ad 20/09/91--------- £ si 498@1=498 £ ic 2/500

28 Nov 1991
Accounting reference date notified as 31/12

25 Sep 1991
Secretary resigned

20 Sep 1991
Incorporation