About

Registered Number: 01548333
Date of Incorporation: 03/03/1981 (39 years and 6 months ago)
Company Status: Active
Registered Address: No.1 London Bridge, London, SE1 9BG

 

Founded in 1981, Nordan Uk Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This business currently employs 1-10 staff. The companies directors are listed as Sapsed, Colin, Hulse, Phillip Henry, Irvine, Gillian, Massie, Barbara, Mcelhinney, Daniel Joseph, Mcghee, Joanne, Mitchell, Gordon, Breslin, Fiona Marion, Gillon, William, Irvine, Gillian, Lc Secretaries Limited, Collins, Colin Roger, Daley, Dareth Lorne, Davidson, William, Detain, Paul Michael, Hovland, Per, Mcniven, Sandra Margaret, Murray, William, Pritchard, Jason Edward, Rasmussen, Kare, Skara, Jan Adolf in the Companies House registry. This business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Alexander Macdonald 04 August 2009 - 1
GREENWOOD, Craig 15 April 2018 - 1
HULSE, Phillip Henry 15 April 2018 - 1
IRVINE, Gillian 25 January 2010 - 1
MASSIE, Barbara 01 January 2020 - 1
MCELHINNEY, Daniel Joseph 01 November 2014 - 1
MCGHEE, Joanne 15 April 2018 - 1
MITCHELL, Gordon 18 July 2008 - 1
RASMUSSEN, Johannes N/A - 1
RASMUSSEN, Tore 26 February 1999 - 1
SINCLAIR, Calum 01 January 2020 - 1
ADAMSON, Alastair 15 June 2007 18 July 2008 1
BIRNIE, Sydney James 08 January 2007 31 December 2012 1
COLLINS, Colin Roger 06 March 1992 21 February 2007 1
DALEY, Dareth Lorne 15 June 2007 31 January 2012 1
DAVIDSON, William N/A 21 February 2007 1
DETAIN, Paul Michael 02 November 2009 31 May 2016 1
HOVLAND, Per N/A 15 December 1998 1
MCNIVEN, Sandra Margaret 04 August 2009 30 June 2012 1
MURRAY, William 31 March 2014 01 March 2019 1
PRITCHARD, Jason Edward 14 May 2012 31 January 2016 1
RASMUSSEN, Kare N/A 18 July 2008 1
SAVAGE, Richard 20 August 2007 29 January 2010 1
SKARA, Jan Adolf N/A 06 March 1992 1
Secretary Name Appointed Resigned Total Appointments
SAPSED, Colin 15 April 2018 - 1
BRESLIN, Fiona Marion 23 February 2001 21 February 2007 1
GILLON, William 21 February 2007 31 October 2007 1
IRVINE, Gillian 01 January 2015 15 April 2018 1
LC SECRETARIES LIMITED 25 February 2008 01 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander Macdonald Brown/
1962-08
Individual person with significant control Scottish/
Scotland
  • Has significant influence or control
Mrs Gillian Irvine/
1971-02
Individual person with significant control Scottish/
Scotland
  • Has significant influence or control
Mr William Murray/
1969-09
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mr Daniel Joseph Mcelhinney/
1985-01
Individual person with significant control Scottish/
Scotland
  • Has significant influence or control

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 April 2016 Outstanding

N/A

Standard security 23 March 2012 Outstanding

N/A

Debenture 19 September 2006 Outstanding

N/A

A standard security which was presented for registration in scotland on 1ST december 2005 and 21 November 2005 Fully Satisfied

N/A

Debenture 08 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.