ISTRUCTE LTD - LONDON


Company Profile Company Filings

Overview

ISTRUCTE LTD is a Private Limited Company from LONDON and has the status: Active.
ISTRUCTE LTD was incorporated 34 years ago on 17/11/1989 and has the registered number: 02444141. The accounts status is SMALL and accounts are next due on 30/09/2024.

ISTRUCTE LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

47-58 BASTWICK STREET
LONDON
EC1V 3PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN ALBERT BAUGH Jun 1957 British Director 2008-01-01 CURRENT
DR KRISTY MACDONALD Secretary 2021-11-22 CURRENT
MISS KATE ELIZABETH LEIGHTON Jul 1984 Welsh Director 2023-04-10 CURRENT
MR JOHN MICHAEL STAVES Sep 1966 British Director 2016-01-19 CURRENT
MRS ROSSELLA NICOLIN Apr 1980 Italian Director 2020-03-15 CURRENT
MS SUNITA KUMARI DHAWAN Sep 1964 American Director 2021-11-22 CURRENT
DAVID MARTIN POWELL May 1959 British Director 2009-03-20 UNTIL 2014-10-02 RESIGNED
SAMUEL THORBURN Oct 1930 British Director 1994-04-29 UNTIL 1997-01-09 RESIGNED
MR GERALD SHAW Dec 1940 British Director 1997-01-08 UNTIL 1997-08-03 RESIGNED
SIMON JEREMY PITCHERS Jun 1955 British Director 1999-03-01 UNTIL 2001-04-05 RESIGNED
MR GEOFFREY CHARLES PEATTIE Jul 1952 British Director 1994-04-29 UNTIL 2020-01-01 RESIGNED
MR. DAVID WILLIAM LAZENBY Oct 1937 British Director RESIGNED
HERBERT STUART KITCHING Jul 1944 Director 1999-10-08 UNTIL 2001-04-05 RESIGNED
MR JAMES RUTHERFORD JOHNSTON Dec 1943 British Director 1999-03-01 UNTIL 2000-02-28 RESIGNED
LORD HOWIE OF TROON Mar 1924 British Director 1996-01-08 UNTIL 2001-04-05 RESIGNED
DAVID MARTIN POWELL May 1959 British Director 2016-02-23 UNTIL 2019-05-21 RESIGNED
HERBERT STUART KITCHING Jul 1944 Secretary RESIGNED
MR SIMON DAVID FLANAGAN Secretary 2019-07-26 UNTIL 2021-11-22 RESIGNED
DOCTOR SUSAN MAUREEN DORAN British Secretary 2009-07-22 UNTIL 2019-07-26 RESIGNED
DR JOHN WILSON DOUGILL Nov 1934 British Director RESIGNED
PROFESSOR PATRICK JOSEPH DOWLING Mar 1939 British Director 1994-10-06 UNTIL 1996-10-14 RESIGNED
PHILLIP JOHN WILLIAMS Jun 1952 British Director 2009-11-30 UNTIL 2011-12-14 RESIGNED
MR NICHOLAS FORMAN Sep 1968 British Director 2011-02-17 UNTIL 2015-11-25 RESIGNED
MR DEREK JOHN CLARK Jun 1929 British Director RESIGNED
BRIAN PADRAIG CLANCY Jun 1940 British Director RESIGNED
BRIAN PADRAIG CLANCY Jun 1940 British Director 2001-04-05 UNTIL 2004-09-06 RESIGNED
MR SIMON DAVID FLANAGAN Feb 1977 British Director 2019-05-20 UNTIL 2021-11-22 RESIGNED
MR JOHN RICHARD CASTLE Jan 1946 British Director 1997-03-03 UNTIL 2001-04-05 RESIGNED
MR BRIAN CHRISTOPHER BELL Nov 1946 British Director 2004-09-07 UNTIL 2010-05-25 RESIGNED
JAMES HODGSON ARMSTRONG May 1926 British Director RESIGNED
PETER RONALD BRETT Jan 1934 British Director 1994-02-14 UNTIL 1995-09-03 RESIGNED
DR FIKRY KAMEL GARAS Mar 1935 Egyptian Director 1996-01-08 UNTIL 2001-04-05 RESIGNED
DR KEITH JOHN EATON May 1945 British Director 1999-09-27 UNTIL 2008-12-31 RESIGNED
MR JOHN BRUCE GREER Jun 1940 British Director 2004-09-07 UNTIL 2010-05-27 RESIGNED
MR PETER CHARLES WELLAND Sep 1954 British Director 2014-09-29 UNTIL 2018-11-01 RESIGNED
MR JACK ARTHUR WALLER Apr 1927 British Director 1992-01-23 UNTIL 1996-05-23 RESIGNED
MR NORMAN CHARLES TRAIN Oct 1952 British Director 1992-01-23 UNTIL 2001-04-05 RESIGNED
PROFESSOR ANTHONY RALPH CUSENS Sep 1927 British Director 1991-11-01 UNTIL 1993-11-04 RESIGNED
MR HOWARD PETER JOHN TAYLOR Apr 1940 British Director 1993-10-08 UNTIL 1995-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Institution Of Structural Engineers 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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