NEVILLE-CLARKE INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neville-clarke International Limited. The company was founded 36 years ago and was given the registration number 02300908. The firm's registered office is in LONDON. You can find them at 389 Chiswick High Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	NEVILLE-CLARKE INTERNATIONAL LIMITED
Company Number	:	02300908
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 1988
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	389 Chiswick High Road, London, United Kingdom, W4 4AL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Legal Department Bsi, 389 Chiswick High Road, London, United Kingdom, W4 4AL	Corporate Secretary	01 December 2017	Active
389, Chiswick High Road, London, United Kingdom, W4 4AL	Director	24 January 2022	Active
389, Chiswick High Road, London, United Kingdom, W4 4AL	Director	20 January 2021	Active
The Rectory Farmhouse, Broadwell, Moreton In Marsh, GL56 0TL	Secretary	01 August 1997	Active
14 Northumberland Road, Leamington Spa, CV32 6HA	Secretary	11 March 1999	Active
3 Calgary Crescent, Oakham, LE15 6JF	Secretary	19 July 1999	Active
Ruscombe The Green, Old Dalby, Melton Mowbray, LE14 3LL	Secretary	08 January 1996	Active
Ruscombe The Green, Old Dalby, Melton Mowbray, LE14 3LL	Secretary	08 January 1996	Active
Loders Gate, Downington, Lechlade, GL7 3DL	Secretary	-	Active
2 Cricklade Court, Old Town, Swindon, United Kingdom, SN1 3EY	Secretary	29 December 2009	Active
32 High Street, Barford, Warwick, CV35 8BU	Director	08 January 1996	Active
The Rectory Farmhouse, Broadwell, Moreton In Marsh, GL56 0TL	Director	01 August 1997	Active
389, Chiswick High Road, London, United Kingdom, W4 4AL	Director	31 July 2021	Active
The Old Post House, Old Minster Lovell Near Witney, Oxford, OX8 5RN	Director	08 January 1996	Active
2 Cricklade Court, Old Town, Swindon, SN1 3EY	Director	18 April 2017	Active
14 Northumberland Road, Leamington Spa, CV32 6HA	Director	29 September 1999	Active
Swyre Barn, Aldsworth, Cheltenham, GL54 3RE	Director	-	Active
Middle Aston House, Middle Aston, OX25 5PT	Director	11 February 2010	Active
Pera Innovation Park, Nottingham Road, Melton Mowbray, LE13 0PB	Director	29 September 1999	Active
Pera Innovation Park, Nottingham Road, Melton Mowbray, LE13 0PB	Director	07 August 2008	Active
3 Church Farm Lane, South Marston, Swindon, SN3 4SR	Director	01 February 1995	Active
Ruscombe The Green, Old Dalby, Melton Mowbray, LE14 3LL	Director	08 January 1996	Active
389, Chiswick High Road, London, United Kingdom, W4 4AL	Director	01 December 2017	Active
Loders Gate, Downington, Lechlade, GL7 3DL	Director	-	Active
2 Cricklade Court, Old Town, Swindon, United Kingdom, SN1 3EY	Director	29 December 2009	Active
2 Cricklade Court, Old Town, Swindon, United Kingdom, SN1 3EY	Director	29 December 2009	Active
389, Chiswick High Road, London, United Kingdom, W4 4AL	Director	01 December 2017	Active
28 Joiners Road, Three Crosses, Swansea, SA4 3NY	Director	23 December 1998	Active
2 Cricklade Court, Old Town, Swindon, United Kingdom, SN1 3EY	Director	29 December 2009	Active

People with Significant Control

Bsi Professional Services Holdings Limited
Notified on	:	07 January 2020
Status	:	Active
Country of residence	:	England
Address	:	389, Chiswick High Road, London, England, W4 4AL
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

The British Standards Institution
Notified on	:	01 December 2017
Status	:	Active
Country of residence	:	England
Address	:	389, Chiswick High Road, London, England, W4 4AL
Nature of control	:	Ownership of shares 75 to 100 percent

Bsi Professional Services Holdings Limited
Notified on	:	01 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	389, Chiswick High Road, London, United Kingdom, W4 4AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Poon Cheong Yuen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1971
Nationality	:	Malaysian
Address	:	2 Cricklade Court, Old Town, Swindon, SN1 3EY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ee Yew Chuan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1956
Nationality	:	British
Address	:	2 Cricklade Court, Old Town, Swindon, SN1 3EY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

NEVILLE-CLARKE INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement