BARROW HEPBURN INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARROW HEPBURN INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BARROW HEPBURN INTERNATIONAL LIMITED was incorporated 81 years ago on 27/01/1943 and has the registered number: 00378546. The accounts status is FULL and accounts are next due on 31/12/2022.
BARROW HEPBURN INTERNATIONAL LIMITED was incorporated 81 years ago on 27/01/1943 and has the registered number: 00378546. The accounts status is FULL and accounts are next due on 31/12/2022.
BARROW HEPBURN INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2022 | 13/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LARS PETTER PLAATERUD | Mar 1964 | Norwegian | Director | 2022-01-28 | CURRENT |
MR DAVID JAMES ASHLEY | Jul 1968 | British | Director | 2015-08-03 | CURRENT |
SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS | Nov 1961 | British | Director | 2008-12-01 UNTIL 2010-03-23 | RESIGNED |
MR MASROOR ALI | Mar 1961 | British | Secretary | 2005-11-21 UNTIL 2015-08-03 | RESIGNED |
MICHAEL GORDON ASHTON | Jun 1948 | British | Secretary | 2000-01-05 UNTIL 2005-11-21 | RESIGNED |
MR IAN RICHARD BROWN | Secretary | 2018-04-30 UNTIL 2020-01-31 | RESIGNED | ||
MR DOUGLAS JOHN PAUL GRAY | Dec 1956 | British | Secretary | 1998-10-21 UNTIL 1999-12-31 | RESIGNED |
MR MICHAEL GEORGE GRIMBLY | May 1932 | British | Secretary | RESIGNED | |
MR DAVID ANTHONY JUBB | Secretary | 2015-08-03 UNTIL 2018-04-30 | RESIGNED | ||
CREIGHTON FRANCIS TWIGGS | Sep 1950 | British | Secretary | 1993-12-06 UNTIL 1998-10-21 | RESIGNED |
MR ROBIN MATHIAS | Sep 1947 | British | Director | RESIGNED | |
DAVID NORMAN MADDOX | Jul 1947 | British | Director | 1998-08-05 UNTIL 1998-10-21 | RESIGNED |
MR RICHARD WILLIAM MARSDEN | Aug 1972 | British | Director | 2013-04-01 UNTIL 2016-03-31 | RESIGNED |
ROBERT CALDER MARTIN | Aug 1950 | British | Director | RESIGNED | |
PAUL THOMAS TRINDER | May 1952 | British | Director | 1998-10-21 UNTIL 2008-05-27 | RESIGNED |
MR ANDERS PETTERSSON | Apr 1959 | Swedish | Director | 2010-04-01 UNTIL 2012-01-19 | RESIGNED |
CREIGHTON FRANCIS TWIGGS | Sep 1950 | British | Director | 1998-08-05 UNTIL 1998-10-21 | RESIGNED |
SIMLA SEMERCIYAN | Nov 1973 | Turkish | Director | 2018-05-01 UNTIL 2022-01-28 | RESIGNED |
MR PHILIP TODD HERNDON | Jan 1966 | American | Director | 2013-04-01 UNTIL 2015-08-03 | RESIGNED |
ANNETTE MARIE KAISER | Nov 1955 | American | Director | 2005-11-21 UNTIL 2007-10-17 | RESIGNED |
MR DOUGLAS JOHN PAUL GRAY | Dec 1956 | British | Director | 1998-10-21 UNTIL 1999-12-31 | RESIGNED |
MR STEPHEN JOHN HANNAM | Apr 1949 | British | Director | 1994-12-06 UNTIL 1998-10-21 | RESIGNED |
MR MIKAEL HAGG | May 1961 | Swedish | Director | 2011-01-01 UNTIL 2012-01-18 | RESIGNED |
MR KENNETH JOHN GREATBATCH | Dec 1948 | United Kingdom | Director | 1997-06-09 UNTIL 1998-10-21 | RESIGNED |
MR BRADLEY GATES | Jul 1970 | American | Director | 2012-02-29 UNTIL 2013-11-15 | RESIGNED |
MR MICHAEL CHAMBERS | Jun 1956 | British | Director | 2015-08-03 UNTIL 2018-05-31 | RESIGNED |
FRANK WILLIAM BUCKLEY | Jul 1928 | British | Director | RESIGNED | |
PAUL ANDREW BINFIELD | Mar 1965 | British | Director | 2007-10-17 UNTIL 2010-06-30 | RESIGNED |
MICHAEL GORDON ASHTON | Jun 1948 | British | Director | 2000-01-05 UNTIL 2005-11-21 | RESIGNED |
MR MASROOR ALI | Mar 1961 | British | Director | 2008-05-27 UNTIL 2015-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barrow Hepburn Group Limited | 2016-04-06 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |