PRINCIPAL FORENSIC SERVICES LTD

Profile PRINCIPAL FORENSIC SERVICES LTD

Actual on 01.08.2021
Company name
PRINCIPAL FORENSIC SERVICES LTD
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Company number
08002013
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 March 2012
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, KENT, BICKLEY, BR1 2EB
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PSC and Officers PRINCIPAL FORENSIC SERVICES LTD

Officers

(as of 20.09.2020)

ALLARD, Julie Elizabeth
Status: Active
Appointed on: Thursday, 22 March 2012
Correspondence address: Melbury House 34 Southborough Road, Bickley, England, Kent, BR1 2EB
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: England
BARBER, Michael John
Status: Active
Appointed on: Thursday, 22 March 2012
Correspondence address: Melbury House 34 Southborough Road, Bickley, England, Kent, BR1 2EB
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEAK, Gillian
Status: Active
Appointed on: Thursday, 22 March 2012
Correspondence address: Melbury House 34 Southborough Road, Bickley, England, Kent, BR1 2EB
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MASTAGLIO, Mark Stanley
Status: Active
Appointed on: Thursday, 22 March 2012
Correspondence address: Melbury House 34 Southborough Road, Bickley, England, Kent, BR1 2EB
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
POPE, Susan, Dr
Status: Active
Appointed on: Thursday, 22 March 2012
Correspondence address: Melbury House 34 Southborough Road, Bickley, England, Kent, BR1 2EB
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: England
SCOTT-HAM, Michael
Status: Active
Appointed on: Thursday, 22 March 2012
Correspondence address: Melbury House 34 Southborough Road, Bickley, England, Kent, BR1 2EB
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: England
SHAW, Angela
Status: Active
Appointed on: Thursday, 22 March 2012
Correspondence address: Melbury House 34 Southborough Road, Bickley, England, Kent, BR1 2EB
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: England
SULLIVAN, Kevin Michael, Dr
Status: Active
Appointed on: Thursday, 22 March 2012
Correspondence address: Melbury House 34 Southborough Road, Bickley, England, Kent, BR1 2EB
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: England
WHITAKER, Jonathan Paul, Dr
Status: Active
Appointed on: Thursday, 22 March 2012
Correspondence address: Melbury House 34 Southborough Road, Bickley, England, Kent, BR1 2EB
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
BALDWIN, David
Status: Not active
Appointed on: Thursday, 22 March 2012
Resigned on: Monday, 01 April 2019
Correspondence address: Melbury House 34 Southborough Road, Bickley, England, Kent, BR1 2EB
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: England
TULLY, Gillian, Dr
Status: Not active
Appointed on: Thursday, 22 March 2012
Resigned on: Thursday, 06 November 2014
Correspondence address: Melbury House 34 Southborough Road, Bickley, England, Kent, BR1 2EB
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 22 March 2017
Legal form: Persons With Significant Control Statement