HOWARD ENGINEERING AND CONSTRUCTION LTD

02319301
7 BELL YARD, LONDON BELL YARD LONDON ENGLAND WC2A 2JR

People & Contacts

Contact Details
Registered Address 7 BELL YARD, LONDON
BELL YARD LONDON ENGLAND

WC2A 2JR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HOWARD ENGINEERING (UK) LTD 27 Nov 2007 - 03 Dec 2007
SATELLITE ENERGY TECHNOLOGIES AND VENTURES LIMITED 06 Feb 2006 - 10 May 2006
SATELLITE T.V. U.K. LIMITED 23 Oct 1989 - 06 Feb 2006
SATELLITE ENERGY LIMITED 10 May 2006 - 27 Nov 2007
People

Current directors

MR NIKOLOZ TOPADZE

Birthdate: Dec 1956

Nationality: GEORGIAN

Address: 3 FISHERTON STREET FLAT 73, 3 FISHERTON STREET NW88FS

Date Appointed: 12 Jan 2024

Appointment Type: D

Other Appointments: None

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MR NIKOLAI TOPADZE

Birthdate: Dec 1956

Nationality: GEORGIAN

Address: 3 FISHERTON STREET FLAT 73, 3 FISHERTON STREET NW88FS

Date Appointed: 12 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS. HELEN BARR

Birthdate: Jul 1941

Nationality: BRITISH

Address: 45 AVENUE CLOSE AVENUE ROAD NW86DA

Date Appointed: 20 Nov 1997

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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HELEN BURGON

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 4 1 NORTH ROAD HIGHGATE VILLAGE N64BD

Date Appointed: 31 Dec 1991

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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TRACEY ANN HEALEY

Birthdate: N/A

Nationality: BRITISH

Address: 67 FORTY LANE MIDDLESEX HA99EU

Date Appointed: 16 Mar 1994

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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INCORPORATE SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 3 TENTERDEN STREET HANOVER SQUARE W1S1TD

Date Appointed: 28 Nov 2005

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MAGNOLIA SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE W1S1YH

Date Appointed: 22 May 2008

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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MR LLOYD BARR

Birthdate: Jun 1942

Nationality: BRITISH

Address: 45 AVENUE CLOSE AVENUE ROAD NW86DA

Date Appointed: 16 Mar 1994

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR DREW BARWICK

Birthdate: Aug 1957

Nationality: BRITISH

Address: 15 BERGHOLT MEWS CAMDEN TOWN NW10BH

Date Appointed: 31 Dec 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL BURGON

Birthdate: Jan 1943

Nationality: BRITISH

Address: FLAT 4 1 NORTH ROAD LONDON NW6

Date Appointed: 31 Dec 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL ANTHONY CLIFFORD

Birthdate: Sep 1967

Nationality: IRISH

Address: 75 BROOKSIDE EAST BARNET HERTFORDSHIRE EN48TS

Date Appointed: 17 Feb 2006

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARCUS SIMON DIXON

Birthdate: Sep 1967

Nationality: BRITISH

Address: 18 ROYAL HUTS AVENUE SURREY GU266FB

Date Appointed: 17 Feb 2006

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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INCORPORATE INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 3 TENTERDEN STREET W151TD

Date Appointed: 28 Nov 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR PRATIK THAKAR

Birthdate: Apr 1978

Nationality: INDIAN

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 01 Jun 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ROBIN WALIA

Birthdate: Jul 1972

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 01 Jun 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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