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All Information about:

                        
Name

Frazer-Nash Consultancy LTD

Address
Hill Park South
Springfield Drive
Leatherhead
KT22 7LH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 April 2023
Company Register Name Frazer-Nash Consultancy Limited
Company Register Address Hill Park Court
Leatherhead
KT22 7NL
Company No. 02562870 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)71129 - Engineering activities and related technical consultancy
72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Kellogg Brown & Root Limited Status: Active Notified: 20/10/2021 Companies House Number: 00645125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Babcock Marine Holdings (Uk) Limited Status: Ceased Notified: 17/12/2019 Ceased: 20/10/2021 Companies House Number: 05265569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fncg 2019 Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 04331183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bridges, Rupert Leatherhead, Surrey, England Status: Active Notified: 09/03/2022 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cloke, Jennifer Ann Medina Leatherhead, Surrey, England Status: Active Notified: 09/03/2023 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Kahn, Paul Emmanuel Leatherhead, Surrey, England Status: Active Notified: 21/10/2022 Date of Birth: 01/1966 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Kavanaugh, Mark, Mr. Leatherhead, England Status: Active Notified: 30/07/2024 Occupation: Sr. Vice President Role: Director Country of Residence: United States Nationality: American
    Wilkes, Sarah, Mrs. Leatherhead, England Status: Active Notified: 15/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Galindo, Sonia, Mrs. Leatherhead, England Status: Ceased Notified: 27/09/2023 Ceased: 27/09/2023 Role: Secretary
    Guyott, Christopher Charles Henry, Dr Epsom Status: Ceased Notified: 01/10/1995 Ceased: 01/07/2010 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Kahn, Paul Emmanuel, Mr. Leatherhead, England Status: Ceased Notified: 21/10/2022 Ceased: 30/07/2024 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Reed, Joanne Marie Leatherhead, England Status: Ceased Notified: 10/05/2022 Ceased: 25/09/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB FNC Limited Status: Active Notified: 24/09/2019 Companies House Number: 03277619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more