01198171 Limited
Company 01198171 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bicc Thermoheat Limited 1 shared director
- Bicc Dormant ONE Limited 1 shared director
- Devonshire House Dormant ONE Limited 1 shared director
- Bicc Palco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01198171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1975 |
| Address | FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ |
| Accounts next due | 31/10/2003 |
| Accounts last made up | 31/12/2001 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Christopher Rait O'Neill Pearson Director · appointed 1999
- Bnoms Limited Corporate-secretary · appointed 1999
Show 27 former officers
- Stuart Fraser Murray Director · appointed 1999 · resigned 2000
- Rasch, Matthias, Herr Director · appointed 1996 · resigned 1998
- Alan Wingate Jones Director · appointed 1996 · resigned 1999
- Antonio Constantino Director · appointed 1996 · resigned 1998
- Domingo Goenaga Director · appointed 1996 · resigned 1998
- Ian Mack Director · appointed 1996 · resigned 1998
- Massimo Luigi Geroli Director · appointed 1995 · resigned 1998
- Malcolm Donald Barnett Director · appointed 1995 · resigned 1998
- John Alfred Tansey Director · appointed 1994 · resigned 1998
- Andrew Edward Cox Director · appointed 1994 · resigned 1999
- Paul Holt Director · appointed 1993 · resigned 1999
- Hemmann, Rainer Bernd, Dr - Ing Director · appointed 1993 · resigned 1996
- Caldeira DE Olivera Pereira, Mario Joao, Eng Director · appointed 1993 · resigned 1996
- Roy Allen Director · appointed 1993 · resigned 1994
- Rodriguez Garcia, Angel, Senor Director · resigned 1996
- Peter Bibby Director · resigned 1992
- George Fraser Moore Director · resigned 1995
- Nigel David Taylor Director · resigned 1994
- Peter Stephen Farrell Secretary · resigned 1999
- Richard Herbert Powell Director · resigned 1995
- Kenneth John Johnson Director · resigned 1997
- Michael James Downie Director · resigned 1999
- Geoffrey Herbert Dunn Director · resigned 1995
- Christopher John Dakin Director · resigned 1993
- Eric Clark Director · resigned 1996
- David Lindsay Hingston Director · resigned 1999
- Bertagna, Enrico, Dott Ing Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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