BIRKBECK SECURITIES LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

BIRKBECK SECURITIES LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
BIRKBECK SECURITIES LIMITED was incorporated 150 years ago on 27/01/1874 and has the registered number: 00008032. The accounts status is FULL and accounts are next due on 30/09/2024.

BIRKBECK SECURITIES LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN OGDEN Aug 1967 British Director 2023-06-28 CURRENT
MR WESTLEY ANTHONY MAFFEI Secretary 2023-07-31 CURRENT
MRS KATE ALEXANDRA DAVIDSON Apr 1985 British Director 2022-02-06 CURRENT
MR MICHAEL KINLOCH MCCOLLUM Apr 1967 British Director 2002-02-10 UNTIL 2020-04-03 RESIGNED
MR BARRIE WRIGHT Dec 1929 British Director 1993-07-01 UNTIL 1994-12-23 RESIGNED
MR RICHARD HARRY PORTMAN Aug 1961 British Secretary 2004-04-16 UNTIL 2018-11-08 RESIGNED
MR BARRIE WRIGHT Dec 1929 British Secretary RESIGNED
MR LEE SNASHFOLD Secretary 1993-07-01 UNTIL 1997-11-05 RESIGNED
MARTIN BARRY HYMAN Secretary 1998-09-10 UNTIL 1999-03-25 RESIGNED
ROBERT DOUGLAS WILLIAMSON Sep 1948 Secretary 1999-03-25 UNTIL 2004-04-16 RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2018-11-08 UNTIL 2023-07-31 RESIGNED
RUSSELL BULKELEY Jun 1961 Secretary 1997-11-05 UNTIL 1998-09-10 RESIGNED
ANDREW JUDD May 1968 British Director 2020-12-14 UNTIL 2022-04-01 RESIGNED
MR STEPHEN WHITTERN May 1974 British Director 2008-12-29 UNTIL 2020-12-14 RESIGNED
MR RICHARD HARRY PORTMAN Aug 1961 British Director 2020-04-03 UNTIL 2020-12-14 RESIGNED
ALBERT EDWARD PARR Dec 1931 British Director RESIGNED
MR JAMES BROWN Jul 1944 British Director 1998-04-10 UNTIL 1999-02-22 RESIGNED
DENIS GORDON MANGER Sep 1932 British Director RESIGNED
MR PHILIPPE WILLIAM CLAUDE LEROUGE May 1960 French Director 1999-02-22 UNTIL 2002-02-10 RESIGNED
ALAN LATHBURY Nov 1967 British Director 2020-12-14 UNTIL 2022-02-06 RESIGNED
GERALD ROYAL KEITH Apr 1937 American Director 1997-11-05 UNTIL 1998-04-08 RESIGNED
WILLIAM MARK HAMILTON Oct 1964 British Director 1997-11-05 UNTIL 1998-04-02 RESIGNED
JEAN MICHEL HODE Apr 1948 French Director 2000-03-27 UNTIL 2001-10-08 RESIGNED
MR PETER TALBOT HINDLEY Sep 1943 British Director 1998-04-10 UNTIL 2008-12-29 RESIGNED
MARCUS HILLMAN-EADY Feb 1962 British Director 2000-03-31 UNTIL 2000-11-13 RESIGNED
ANTHONY JOHN HARRIS Sep 1936 British Director RESIGNED
ANGELA EAMES Sep 1970 British Director 2022-11-10 UNTIL 2023-06-28 RESIGNED
MR GARY ANDREW CHANNON Sep 1967 British Director 2022-04-01 UNTIL 2022-11-16 RESIGNED
MR STEVEN ANDREW FAULKNER GANT Jan 1964 British Director 1993-07-01 UNTIL 1997-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dignity Services 2016-06-01 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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