NORMAN BROADBENT INTERIM MANAGEMENT LIMITED
LONDON

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Company number 09206146
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Angela Genevieve Hickmore as a director on 3 October 2016; Appointment of Michael John Brennan as a director on 19 September 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of NORMAN BROADBENT INTERIM MANAGEMENT LIMITED are www.normanbroadbentinterimmanagement.co.uk, and www.norman-broadbent-interim-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norman Broadbent Interim Management Limited is a Private Limited Company. The company registration number is 09206146. Norman Broadbent Interim Management Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Norman Broadbent Interim Management Limited is 12 St James S Square London Sw1y 4lb. . ROBINSON, Richard Graham is a Secretary of the company. BRENNAN, Michael John is a Director of the company. HICKMORE, Angela Genevieve is a Director of the company. WEBBER, James William John is a Director of the company. Director CASEY, Pierce Augustan has been resigned. Director KAHAN, Barbara has been resigned. Director WHITEHOUSE, Justin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBINSON, Richard Graham
Appointed Date: 05 September 2014

Director
BRENNAN, Michael John
Appointed Date: 19 September 2016
59 years old

Director
HICKMORE, Angela Genevieve
Appointed Date: 03 October 2016
63 years old

Director
WEBBER, James William John
Appointed Date: 05 September 2014
43 years old

Resigned Directors

Director
CASEY, Pierce Augustan
Resigned: 30 June 2015
Appointed Date: 05 September 2014
70 years old

Director
KAHAN, Barbara
Resigned: 05 September 2014
Appointed Date: 05 September 2014
94 years old

Director
WHITEHOUSE, Justin
Resigned: 10 November 2015
Appointed Date: 05 September 2014
53 years old

Persons With Significant Control

Norman Broadbent Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORMAN BROADBENT INTERIM MANAGEMENT LIMITED Events

02 Nov 2016
Appointment of Angela Genevieve Hickmore as a director on 3 October 2016
06 Oct 2016
Appointment of Michael John Brennan as a director on 19 September 2016
23 Sep 2016
Confirmation statement made on 5 September 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Termination of appointment of Justin Whitehouse as a director on 10 November 2015
...
... and 7 more events
06 Oct 2014
Appointment of James William John Webber as a director on 5 September 2014
06 Oct 2014
Appointment of Mr Justin Whitehouse as a director on 5 September 2014
06 Oct 2014
Appointment of Pierce Augustan Casey as a director on 5 September 2014
10 Sep 2014
Termination of appointment of Barbara Kahan as a director on 5 September 2014
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 1

NORMAN BROADBENT INTERIM MANAGEMENT LIMITED Charges

30 December 2014
Charge code 0920 6146 0001
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A…