HIBERNA NETWORK SOLUTIONS LIMITED

Profile HIBERNA NETWORK SOLUTIONS LIMITED

Actual on 01.03.2020
Company name
HIBERNA NETWORK SOLUTIONS LIMITED
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Company number
00509379
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 30 June 1952
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 08 May 2020 due by Thursday, 21 May 2020

Last statement dated Wednesday, 08 May 2019

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
33 WIGMORE STREET, LONDON, W1U 1QX
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PSC and Officers HIBERNA NETWORK SOLUTIONS LIMITED

Officers

(as of 18.09.2020)

BABCOCK CORPORATE SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 25 February 2013
Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3133134
BORRETT, Nicholas James William
Status: Active
Appointed on: Friday, 27 July 2012
Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Group Company Secretary And General Counsel
Country of residence: United Kingdom
URQUHART, Iain Stuart
Status: Active
Appointed on: Tuesday, 16 June 2015
Correspondence address: 33 Wigmore Street, London, W1U 1QX
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANDREWS, Peter John
Status: Not active
Resigned on: Friday, 06 July 2001
Correspondence address: Church Farm Church Lane, Earl Soham, Woodbridge, Suffolk, IP13 7SD
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
MUSSON, Raymond Clive
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Friday, 17 August 2001
Correspondence address: Talpa Cottage, Hyde Park Corner, Sudbourne Woodbridge, Suffolk, IP12 2AZ
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Director
TELLER, Valerie Francine Anne
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Friday, 27 July 2012
Correspondence address: C/O Babcock International Group Plc 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role: Secretary
TELLER, Valerie Francine Anne
Status: Not active
Appointed on: Thursday, 24 June 2010
Resigned on: Friday, 27 July 2012
Correspondence address: C/O Babcock International Group Plc 33 Wigmore Street, London, W1U 1QX
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Deputy Company Secretary
Country of residence: United Kingdom
NEALL, Richard William
Status: Not active
Appointed on: Monday, 25 February 2002
Resigned on: Friday, 27 September 2002
Correspondence address: 3 Fulchers Field, Framlington, Suffolk, IP13 9HT
Nationality: Australian
Date of birth: September 1964
Role: Director
Occupation: Director
PAYNE, Eunice Ivy
Status: Not active
Appointed on: Friday, 27 July 2012
Resigned on: Monday, 25 February 2013
Correspondence address: Babcock International Group Plc 33 Wigmore Street, London, England, England, W1U 1QX
Role: Secretary
HULLIS, Robert James
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Monday, 31 December 2001
Correspondence address: 2 Godbold Close, Kesgrave, Ipswich, Suffolk, IP5 2FE
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Civil Servant
MINCHIN, Thomas Edward Charles
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 31 December 2001
Correspondence address: 6 Godbold Close, Kesgrave, Ipswich, Suffolk, IP5 2FE
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Accountant
NEALL, Richard William
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Monday, 31 December 2001
Correspondence address: 3 Fulchers Field, Framlington, Suffolk, IP13 9HT
Nationality: Australian
Date of birth: September 1964
Role: Director
Occupation: Civil Servant
PAYNE, Lorraine Grace
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Monday, 31 December 2001
Correspondence address: 2 Red Hall Court, Felixstowe, Suffolk, IP11 7AQ
Role: Secretary
TUKE, Adam John Montague
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Monday, 31 December 2001
Correspondence address: Hillson Cottage, Hall Lane Tilbrook, Huntingdon, Cambridgeshire, PE28 0JU
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Civil Engineer
Country of residence: England
PRATT, Cyril Harry
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 33 Briar Hill, Woolpit, Bury St Edmunds, Suffolk, IP30 9SD
Role: Secretary
BEST, David Martin
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Monday, 31 March 2003
Correspondence address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Accountant
Country of residence: England
ROBERTSON, Alan Robert
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Saturday, 14 May 2005
Correspondence address: Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
FRYER, Peter Kenneth
Status: Not active
Appointed on: Thursday, 27 October 1994
Resigned on: Sunday, 31 December 2000
Correspondence address: 4 Hope Crescent, Melton, Woodbridge, Suffolk, IP12 1SJ
Nationality: Other
Date of birth: March 1944
Role: Director
Occupation: Director
BRAMWELL, David Matthew
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Sunday, 31 March 2002
Correspondence address: Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: England
WOOLLHEAD, John Andrew, M
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Thursday, 23 December 2004
Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
Nationality: British
Role: Secretary
Occupation: Company Secretary
WOOLLHEAD, John Andrew, M
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Thursday, 23 December 2004
Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Secretary
Country of residence: England
BILLIALD, Stanley Alan Royall
Status: Not active
Appointed on: Tuesday, 18 October 2005
Resigned on: Thursday, 24 June 2010
Correspondence address: C/O Babcock International Group Plc 33 Wigmore Street, London, United Kingdom, W1U 1QX
Nationality: Other
Date of birth: June 1944
Role: Director
Occupation: Group Assistant Secretary
CHILTON, Albert Edmund
Status: Not active
Resigned on: Thursday, 30 May 1996
Correspondence address: 1 Garfield Close, Felixstowe, Suffolk, IP11 7PX
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Director
JACKSON, Frank
Status: Not active
Resigned on: Thursday, 30 May 1996
Correspondence address: Orchard House, Woodbridge, Suffolk, IP12 1AS
Nationality: British
Date of birth: May 1910
Role: Director
Occupation: Director
CLARK, Michael Gordon Peter
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 5 Kingsmere Close, West Mersea, Colchester, Essex, CO5 8AF
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
LACEY, Robert
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 31 Roseford Road, Cambridge, Cambridgeshire, CB4 2HA
Nationality: British
Date of birth: July 1913
Role: Director
Occupation: Director
MARTINELLI, Franco
Status: Not active
Appointed on: Wednesday, 11 May 2005
Resigned on: Tuesday, 16 June 2015
Correspondence address: C/O Babcock International Group Plc 33 Wigmore Street, London, United Kingdom, W1U 1QX
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BILLIALD, Stanley Alan Royall
Status: Not active
Appointed on: Monday, 22 November 2004
Resigned on: Wednesday, 01 July 2009
Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
Role: Secretary
FOSTER, Simon
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Wednesday, 16 June 2004
Correspondence address: Woodlands Old Farm, Upper Denby Grange Moor, Wakefield, West Yorkshire, WF4 4BJ
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Corporate Development Director
KENDRICK, Michael John
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Wednesday, 27 June 2001
Correspondence address: 44 Edgemont Road, Weston Favell, Northampton, Northamptonshire, NN3 3PQ
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Planning & Transportation Cons
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Person with significant control

(as of 01.09.2021)

Babcock Networks Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors