NOBLE (SERVCO) UK LIMITED
LONDON DE FACTO 2007 LIMITED

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Company number 08354957
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Matthew John Brodie as a secretary on 30 September 2016; Appointment of Mr Matthew John Brodie as a director on 30 September 2016. The most likely internet sites of NOBLE (SERVCO) UK LIMITED are www.nobleservcouk.co.uk, and www.noble-servco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Noble Servco Uk Limited is a Private Limited Company. The company registration number is 08354957. Noble Servco Uk Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Noble Servco Uk Limited is Devonshire House 1 Mayfair Place London W1j 8aj. . BRODIE, Matthew John is a Secretary of the company. BRODIE, Matthew John is a Director of the company. CHAPLIN, Richard is a Director of the company. EIFLER, Robert is a Director of the company. Secretary DUNCAN, Alan Peter has been resigned. Secretary ROBERTSON, Julie has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BEAULIEU, Barbra has been resigned. Director BRACKEN, Ruth has been resigned. Director DUNCAN, Alan Peter has been resigned. Director DUNCAN, Alan Peter has been resigned. Director MACLENNAN, James Alexander has been resigned. Director ROBERTSON, Julie Johnson has been resigned. Director WILLIAMS, David Wendall has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BRODIE, Matthew John
Appointed Date: 30 September 2016
Director
BRODIE, Matthew John
Appointed Date: 30 September 2016
51 years old
Director
CHAPLIN, Richard
Appointed Date: 26 February 2016
59 years old
Director
EIFLER, Robert
Appointed Date: 26 February 2016
46 years old

Resigned Directors

Secretary
DUNCAN, Alan Peter
Resigned: 30 September 2016
Appointed Date: 26 February 2016
Secretary
ROBERTSON, Julie
Resigned: 26 February 2016
Appointed Date: 14 January 2014
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 March 2013
Appointed Date: 10 January 2013
Director
BEAULIEU, Barbra
Resigned: 14 January 2014
Appointed Date: 26 March 2013
55 years old
Director
BRACKEN, Ruth
Resigned: 26 March 2013
Appointed Date: 10 January 2013
74 years old
Director
DUNCAN, Alan Peter
Resigned: 30 September 2016
Appointed Date: 26 February 2016
71 years old
Director
DUNCAN, Alan Peter
Resigned: 14 January 2014
Appointed Date: 24 June 2013
71 years old
Director
MACLENNAN, James Alexander
Resigned: 26 February 2016
Appointed Date: 26 March 2013
66 years old
Director
ROBERTSON, Julie Johnson
Resigned: 26 February 2016
Appointed Date: 26 March 2013
69 years old
Director
WILLIAMS, David Wendall
Resigned: 26 February 2016
Appointed Date: 14 January 2014
68 years old
Director
TRAVERS SMITH LIMITED
Resigned: 26 March 2013
Appointed Date: 10 January 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 March 2013
Appointed Date: 10 January 2013

Persons With Significant Control

Noble Holding Uk Limited
Notified on: 15 April 2016
Nature of control: Ownership of voting rights - 75% or more

NOBLE (SERVCO) UK LIMITED Events

24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
01 Nov 2016
Appointment of Mr Matthew John Brodie as a secretary on 30 September 2016
01 Nov 2016
Appointment of Mr Matthew John Brodie as a director on 30 September 2016
25 Oct 2016
Termination of appointment of Alan Peter Duncan as a secretary on 30 September 2016
25 Oct 2016
Termination of appointment of Alan Peter Duncan as a director on 30 September 2016
...
... and 34 more events
26 Mar 2013
Appointment of Ms Julie Robertson as a director
26 Mar 2013
Appointment of Mr James Maclennan as a director
20 Mar 2013
Company name changed de facto 2007 LIMITED\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-03-20
20 Mar 2013
Change of name notice
10 Jan 2013
Incorporation

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