VOSPER-MANTECH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 03031054
Status Active
Incorporation Date 9 March 1995
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016. The most likely internet sites of VOSPER-MANTECH LIMITED are www.vospermantech.co.uk, and www.vosper-mantech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Vosper Mantech Limited is a Private Limited Company. The company registration number is 03031054. Vosper Mantech Limited has been working since 09 March 1995. The present status of the company is Active. The registered address of Vosper Mantech Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BORRETT, Nicholas James William has been resigned. Secretary DAWES, Peter Graham has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary SEIKARS, Stewart David has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BEADON, Jonathan Mitchell has been resigned. Director CAMERON, George Winston has been resigned. Director CUNDY, Christopher John has been resigned. Director HARRISON, Philip James has been resigned. Director MARTINELLI, Franco has been resigned. Director MOODISPAW, Leonard Eugene has been resigned. Director MOORE JR, John Augustus has been resigned. Director PEDERSEN, George John has been resigned. Director PERRY, Geoffrey Ohn Cochrane has been resigned. Nominee Director REEVES, Barbara has been resigned. Director TARRANT, Simon Edward has been resigned. Director UMBERS, Douglas has been resigned. Director WINDMILL, Robert John has been resigned. Director WITHEY, Simon Benedict has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 16 June 2015
58 years old
Director
URQUHART, Iain Stuart
Appointed Date: 16 June 2015
60 years old

Resigned Directors

Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
DAWES, Peter Graham
Resigned: 03 May 2005
Appointed Date: 15 April 1996
Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 03 May 2005
Secretary
SEIKARS, Stewart David
Resigned: 15 April 1996
Appointed Date: 11 April 1996
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 11 April 1996
Appointed Date: 09 March 1995
Director
BEADON, Jonathan Mitchell
Resigned: 27 June 1996
Appointed Date: 11 April 1996
74 years old
Director
CAMERON, George Winston
Resigned: 07 September 2000
Appointed Date: 11 April 1996
82 years old
Director
CUNDY, Christopher John
Resigned: 13 December 2007
Appointed Date: 07 September 2000
65 years old
Director
HARRISON, Philip James
Resigned: 09 July 2010
Appointed Date: 13 December 2007
65 years old
Director
MARTINELLI, Franco
Resigned: 16 June 2015
Appointed Date: 09 July 2010
65 years old
Director
MOODISPAW, Leonard Eugene
Resigned: 20 July 2001
Appointed Date: 27 June 1996
83 years old
Director
MOORE JR, John Augustus
Resigned: 09 December 2005
Appointed Date: 20 July 2001
73 years old
Director
PEDERSEN, George John
Resigned: 09 December 2005
Appointed Date: 27 June 1996
90 years old
Director
PERRY, Geoffrey Ohn Cochrane
Resigned: 11 April 1996
Appointed Date: 11 April 1996
59 years old
Nominee Director
REEVES, Barbara
Resigned: 11 April 1996
Appointed Date: 09 March 1995
63 years old
Director
TARRANT, Simon Edward
Resigned: 31 March 2007
Appointed Date: 27 June 1996
73 years old
Director
UMBERS, Douglas
Resigned: 11 June 2009
Appointed Date: 31 March 2007
60 years old
Director
WINDMILL, Robert John
Resigned: 11 April 1996
Appointed Date: 09 March 1995
84 years old
Director
WITHEY, Simon Benedict
Resigned: 29 November 2010
Appointed Date: 11 June 2009
67 years old

Persons With Significant Control

Babcock International Support Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOSPER-MANTECH LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
12 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
14 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
...
... and 97 more events
16 Apr 1996
New secretary appointed
16 Apr 1996
Registered office changed on 16/04/96 from: mitre house 160 aldersgate street london EC1A 4DD
03 Apr 1996
Return made up to 09/03/96; full list of members
  • 363(287) ‐ Registered office changed on 03/04/96
12 May 1995
Company name changed intercede 1121 LIMITED\certificate issued on 15/05/95
09 Mar 1995
Incorporation

VOSPER-MANTECH LIMITED Charges

27 June 1996
Debenture
Delivered: 16 July 1996
Status: Outstanding
Persons entitled: Masi U.K. Limited
Description: Fixed and floating charges over the undertaking and all…
27 June 1996
Debenture
Delivered: 16 July 1996
Status: Outstanding
Persons entitled: Vosper Thornycroft (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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