BROWN SHIPLEY INVESTMENT MANAGEMENT - UXBRIDGE
Company Profile | Company Filings |
Overview
BROWN SHIPLEY INVESTMENT MANAGEMENT is a Private Unlimited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
BROWN SHIPLEY INVESTMENT MANAGEMENT was incorporated 88 years ago on 09/01/1936 and has the registered number: 00309129. The accounts status is FULL.
BROWN SHIPLEY INVESTMENT MANAGEMENT was incorporated 88 years ago on 09/01/1936 and has the registered number: 00309129. The accounts status is FULL.
BROWN SHIPLEY INVESTMENT MANAGEMENT - UXBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
COATS GROUP PLC
1 THE SQUARE
UXBRIDGE
MIDDLESEX
UB11 1TD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
COATS GROUP PLC
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Corporate Secretary | 2014-06-30 | CURRENT | ||
MR NICHOLAS KIDD | Oct 1977 | British | Director | 2018-02-28 | CURRENT |
MR ARIF KERMALLI | Jun 1972 | British | Director | 2016-10-25 | CURRENT |
MR ANDREW JAMES STOCKWELL | Jul 1966 | British | Director | 2016-04-06 | CURRENT |
GRAHAM LESLIE SYMONDS | British | Secretary | 1994-03-01 UNTIL 1995-09-08 | RESIGNED | |
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Corporate Director | 2014-03-31 UNTIL 2016-10-25 | RESIGNED | ||
MR CHRISTOPHER WILLIAM HEALY | Secretary | 2014-03-31 UNTIL 2014-06-30 | RESIGNED | ||
MR JAMES RICHARD RUSSELL | Oct 1953 | British | Secretary | 1995-09-08 UNTIL 2014-03-31 | RESIGNED |
MR TIMOTHY PATRICK SAUNT | Jan 1957 | British | Director | 1993-10-28 UNTIL 1996-04-30 | RESIGNED |
MR JAMES RICHARD RUSSELL | Oct 1953 | British | Director | 2001-12-20 UNTIL 2014-03-31 | RESIGNED |
MR RICHARD DAVID HOWES | Sep 1969 | British | Director | 2014-07-14 UNTIL 2016-04-06 | RESIGNED |
DAMIEN WIGNY | Jun 1942 | Belgian | Director | RESIGNED | |
TIMOTHY MARTIN TROWELL | Sep 1938 | British | Director | RESIGNED | |
SIR WILLIAM ROYDEN STUTTAFORD | Nov 1928 | British | Director | RESIGNED | |
CLINTON JOHN RAYMOND GLEAVE | Sep 1947 | British | Director | 1996-04-30 UNTIL 2006-05-31 | RESIGNED |
MR NICHOLAS JAMES TARN | Feb 1965 | British | Director | 2006-05-31 UNTIL 2014-06-30 | RESIGNED |
TREVOR CHARLES COOKE | Sep 1947 | British | Director | 1993-10-28 UNTIL 1996-01-31 | RESIGNED |
WILLIAM JOHN ARMSTRONG DACOMBE | Sep 1934 | British | Director | RESIGNED | |
MR CHARLES FREDERICK BARLOW | Nov 1957 | British | Director | 2016-10-25 UNTIL 2018-02-28 | RESIGNED |
MR ALEXANDER MARK BUTCHER | Apr 1958 | British | Director | 1996-01-31 UNTIL 2001-12-20 | RESIGNED |
BROWN SHIPLEY & CO LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gpg March 2004 Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |