GBR PHOENIX BEARD - LIVERPOOL


Company Profile Company Filings

Overview

GBR PHOENIX BEARD is a Private Unlimited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
GBR PHOENIX BEARD was incorporated 46 years ago on 14/07/1976 and has the registered number: 01268721. The accounts status is FULL.

GBR PHOENIX BEARD - LIVERPOOL

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX BEARD (until 01/09/2010)

Confirmation Statements

Last Statement Next Statement Due
15/06/2019 27/07/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW TUCKER Sep 1966 British Director 2019-06-24 CURRENT
MRS CHRISTINE LYNN COX Secretary 2016-08-11 CURRENT
MR BEN THACKER Dec 1975 British Director 2010-07-01 UNTIL 2016-08-11 RESIGNED
NATTASHA FREEMAN May 1959 British Director 2010-07-01 UNTIL 2014-05-02 RESIGNED
JOANNE MARY FOXTON Apr 1964 British Director 2004-10-22 UNTIL 2016-08-11 RESIGNED
MICHAEL FITZSIMONS Oct 1947 British Director RESIGNED
MR SIMON JOHN FARRANT Mar 1961 British Director 1994-04-01 UNTIL 2016-08-11 RESIGNED
ROY ANTHONY EMMERSON Oct 1964 British Director 2003-07-28 UNTIL 2007-08-24 RESIGNED
CHRISTOPHER STEWART EDWARDS Dec 1951 British Director RESIGNED
MICHAEL JOHN EAGLETON Nov 1956 British Director RESIGNED
MR ALEXANDER ALFRED COLIN DUNCAN Aug 1963 British Director 2010-07-01 UNTIL 2016-08-11 RESIGNED
MR JOHN STEPHEN GRIFFITHS Jul 1967 British Director 2010-07-01 UNTIL 2013-04-30 RESIGNED
MR ROBERT BUCK Feb 1963 British Director 1999-04-01 UNTIL 2012-10-19 RESIGNED
PETER DAVID COGGAN Jan 1947 British Director 1999-04-01 UNTIL 2012-01-20 RESIGNED
MS VICTORIA BURGIN Mar 1976 British Director 2007-08-31 UNTIL 2016-08-11 RESIGNED
STEPHEN ALAN BROWN Apr 1963 British Director 1999-04-01 UNTIL 2002-04-30 RESIGNED
MR STEPHEN ROBIN CLAYTON BENSON Jul 1966 British Director 2010-07-01 UNTIL 2016-08-11 RESIGNED
COLIN STEPHEN BEARD Mar 1931 British Director RESIGNED
DONALD ERNEST BENNET Aug 1964 British Director 2002-05-01 UNTIL 2004-01-31 RESIGNED
MR NICHOLAS ANDREW WILLIAM BACON Jul 1961 British Director 2014-05-01 UNTIL 2015-08-31 RESIGNED
NEIL RICHARD ANDERSON Feb 1963 British Director 2011-03-29 UNTIL 2016-08-11 RESIGNED
DAVID GERALD CANNON Feb 1954 British Director 1998-01-01 UNTIL 2014-02-28 RESIGNED
NICHOLAS PETER HERWARD Jun 1969 British Director 2016-08-11 UNTIL 2019-06-24 RESIGNED
MS CATHERINE JANE GABRIEL Jan 1971 British Director 2002-05-01 UNTIL 2016-08-11 RESIGNED
WILLIAM ROBERT HOULE Jul 1953 British Director RESIGNED
SIMON JOHN TAYLOR Nov 1964 British Director 1996-01-01 UNTIL 1996-07-19 RESIGNED
SIMON STANLEY English Director 2014-05-01 UNTIL 2016-03-04 RESIGNED
CHRISTOPHER JOHN SPRUCE Sep 1942 British Director RESIGNED
MR CHRISTIAN CAREY SMITH Feb 1979 Britsh Director 2009-07-01 UNTIL 2016-08-11 RESIGNED
MR SIMON NICHOLAS ROBINSON Jul 1959 British Director 2010-07-01 UNTIL 2013-08-31 RESIGNED
MR ANDREW MARK ROBINSON May 1959 British Director 1993-12-20 UNTIL 1995-06-09 RESIGNED
RICHARD DENNIS IVOR HOLLAND Feb 1960 British Director 2003-03-24 UNTIL 2016-08-11 RESIGNED
MR ROGER JOHN POYNTON Jul 1947 British Director RESIGNED
DAVID CHARLES RICHARDSON Dec 1950 British Director 1998-01-01 UNTIL 2004-06-30 RESIGNED
PHOENIX BEARD (GROUP) LIMITED Director 1998-10-26 UNTIL 1999-07-19 RESIGNED
MR JOHN JEREMY MARK RIDLEY Mar 1962 British Director 2016-08-11 UNTIL 2018-11-01 RESIGNED
MR EUGENE PAUL O'BRIEN Feb 1959 British Director 1995-05-01 UNTIL 2008-04-22 RESIGNED
GABRIEL MCLAUGHLIN Mar 1969 British Director 1998-01-01 UNTIL 2004-01-09 RESIGNED
MR TIMOTHY SVEN MAYNARD Feb 1961 British Director 2016-08-11 UNTIL 2020-12-31 RESIGNED
TIMOTHY MANUELL Mar 1953 British Director 2007-01-01 UNTIL 2012-03-31 RESIGNED
MR JEREMY MADDOCKS Aug 1962 British Director 2007-01-01 UNTIL 2016-08-11 RESIGNED
JAMES LUNT Feb 1954 British Director 1994-04-01 UNTIL 2003-06-30 RESIGNED
CLARE JANE JUNIPER Mar 1959 British Director 1994-02-25 UNTIL 1997-12-15 RESIGNED
IAN PAUL HUGHES Feb 1948 British Director RESIGNED
ANTHONY RONALD PHOENIX Nov 1931 British Director RESIGNED
AMILHA YOUNG Secretary 2017-06-12 UNTIL 2018-07-31 RESIGNED
CHRISTOPHER JOHN SPRUCE Sep 1942 British Secretary RESIGNED
MR SIMON JOHN FARRANT Mar 1961 British Secretary 2004-05-04 UNTIL 2007-12-13 RESIGNED
MISS JOANNE MARY FOXTON British Secretary 2007-12-13 UNTIL 2016-08-11 RESIGNED
MR DONALD ERNEST BENNETT Aug 1964 British Secretary 2002-10-28 UNTIL 2004-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savills Plc 2016-08-11 London   Voting rights 75 to 100 percent

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