BROWALLIA (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BROWALLIA (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROWALLIA (UK) LIMITED was incorporated 88 years ago on 22/10/1935 and has the registered number: 00306284. The accounts status is SMALL.

BROWALLIA (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

MHA MACINTYRE HUDSON
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2018 08/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR Sep 1953 Swedish Director 2010-07-07 CURRENT
MISS KATHRYN DAVENPORT Secretary 2012-08-22 CURRENT
DAVID ROY WOOD May 1961 British Director 1997-06-17 UNTIL 2002-09-09 RESIGNED
BROWALLIA CORPORATE DIRECTOR LIMITED Corporate Director 2004-12-13 UNTIL 2010-07-08 RESIGNED
KATHRYN ANNE DAVENPORT Nov 1969 Secretary 1998-07-30 UNTIL 2001-07-31 RESIGNED
MR RICHARD JOHN VARDY Jul 1949 British Secretary RESIGNED
VALENTINE GERMAINE CECILE STEADMAN Nov 1960 Secretary 1996-07-24 UNTIL 1997-04-30 RESIGNED
COLIN GRANT TRANTOR Dec 1966 British Secretary 1997-04-30 UNTIL 1998-07-30 RESIGNED
DAVID ROY WOOD May 1961 British Secretary 2001-08-10 UNTIL 2004-02-20 RESIGNED
DAVID ROY WOOD May 1951 Secretary 1996-04-04 UNTIL 1996-07-24 RESIGNED
IAN JAMES MARTIN Jun 1952 British Director 1994-01-10 UNTIL 1997-03-27 RESIGNED
CYBRUS LIMITED Corporate Secretary 2004-02-20 UNTIL 2012-08-22 RESIGNED
MR EWEN WIGLEY Aug 1961 British Director 1997-06-17 UNTIL 2002-09-09 RESIGNED
MR RICHARD JOHN VARDY Jul 1949 British Director 1995-04-05 UNTIL 1996-04-04 RESIGNED
JOHN RICHARD THURSFIELD Oct 1937 British Director RESIGNED
MR ANDREW JOHN ANDERSON Oct 1946 British Director 1995-02-01 UNTIL 2002-09-09 RESIGNED
DEREK JACK LYONS Dec 1943 British Director RESIGNED
LARS GUSTAV FEX Aug 1956 Swedish Director 2002-09-09 UNTIL 2005-02-15 RESIGNED
MR GEORGE PATRICK BLUNDEN Feb 1952 British Director 1994-01-10 UNTIL 1997-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Gyllenhammar 2016-04-06 9/1953 London   Significant influence or control

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