CURRIE & BROWN UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CURRIE & BROWN UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CURRIE & BROWN UK LIMITED was incorporated 47 years ago on 25/02/1977 and has the registered number: 01300409. The accounts status is FULL and accounts are next due on 30/09/2024.
CURRIE & BROWN UK LIMITED was incorporated 47 years ago on 25/02/1977 and has the registered number: 01300409. The accounts status is FULL and accounts are next due on 30/09/2024.
CURRIE & BROWN UK LIMITED - LONDON
This company is listed in the following categories:
74902 - Quantity surveying activities
74902 - Quantity surveying activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
150 HOLBORN
LONDON
EC1N 2NS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CURRIE & BROWN COST MANAGEMENT LIMITED (until 01/04/2004)
CURRIE & BROWN COST MANAGEMENT LIMITED (until 01/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SANDRA HOGG | Secretary | 2013-08-01 | CURRENT | ||
LYNDA ANNE BARR | Sep 1977 | British | Director | 2022-02-18 | CURRENT |
MR NEIL GRAHAM BRIERLEY | Mar 1972 | British | Director | 2018-10-02 | CURRENT |
MR ANDREW ROBERT DEDMAN | Jun 1969 | British | Director | 2023-01-03 | CURRENT |
NICHOLAS KENNETH GRAY | Sep 1966 | British | Director | 2021-12-01 | CURRENT |
MR DOUGLAS ROSS | Feb 1970 | British | Director | 2016-09-05 | CURRENT |
MR WILLIAM ALLAN | Jun 1963 | British | Director | 2016-09-05 | CURRENT |
MR JULIAN USMAN GARRISON | Secretary | 2009-10-02 UNTIL 2011-03-23 | RESIGNED | ||
ROBERT IAN MCCALLUM | Aug 1950 | British | Director | 2000-01-04 UNTIL 2004-04-01 | RESIGNED |
ALAN JAMES MANUEL | Jun 1963 | British | Director | 2016-09-05 UNTIL 2021-12-31 | RESIGNED |
ANDREW MACGREGOR | Jan 1947 | British | Director | 2000-01-04 UNTIL 2004-04-01 | RESIGNED |
MR LINDSAY MCCOMBE | Nov 1963 | British | Director | 2000-01-04 UNTIL 2002-03-12 | RESIGNED |
DOUGLAS JAMES LEEDHAM | Dec 1941 | British | Director | RESIGNED | |
MR ANDREW ALEXANDER LOUDON | Nov 1964 | British | Director | 2000-01-04 UNTIL 2004-04-01 | RESIGNED |
MR SIMON PETER LEE | Apr 1964 | British | Director | 2000-01-04 UNTIL 2004-04-01 | RESIGNED |
MR SIMON PETER LEE | Apr 1964 | British | Director | 2009-10-01 UNTIL 2014-12-31 | RESIGNED |
MR STEPHEN GRAHAM JESSUP | Feb 1954 | British | Director | 2013-08-01 UNTIL 2015-07-20 | RESIGNED |
MR DAVID LINDSAY MITCHELL | Jun 1950 | British | Director | 1994-04-01 UNTIL 2004-04-01 | RESIGNED |
MR ANDREW ALEXANDER LOUDON | Nov 1964 | British | Secretary | 2007-04-12 UNTIL 2007-04-30 | RESIGNED |
MR DAVID ARTHUR BROOMER | Nov 1951 | British | Secretary | 1998-06-30 UNTIL 2000-01-04 | RESIGNED |
MICHAEL JAMES LAWRENCE | Dec 1956 | British | Secretary | 2000-01-04 UNTIL 2000-09-30 | RESIGNED |
VINCENT THOMAS HARVEY | Oct 1947 | British | Director | 1994-04-01 UNTIL 2004-04-01 | RESIGNED |
GILES PASCOE HARRISON | Apr 1950 | British | Director | 1995-04-01 UNTIL 2001-12-31 | RESIGNED |
ROBERT SLOAN HAMILTON | Jul 1932 | British | Director | RESIGNED | |
MR ANDREW ALEXANDER LOUDON | Nov 1964 | British | Director | 2007-04-12 UNTIL 2013-09-17 | RESIGNED |
JANICE LINDA BROOKS | Aug 1952 | British | Secretary | 2001-08-06 UNTIL 2005-02-01 | RESIGNED |
RONALD GEORGE VALENTE | Jul 1944 | British | Secretary | RESIGNED | |
MR DAVID ARTHUR BROOMER | Nov 1951 | British | Secretary | 2000-10-06 UNTIL 2001-08-06 | RESIGNED |
MR RICHARD ROBERT ANDERSON | Oct 1964 | British | Director | 2009-10-01 UNTIL 2010-12-31 | RESIGNED |
ALBERT FRANCIS NICHOLSON | Jan 1950 | British | Director | 2000-01-04 UNTIL 2004-04-01 | RESIGNED |
ALAN CHARLES CURTIS | Aug 1946 | British | Director | RESIGNED | |
WALTER MUIR CRICHTON | Aug 1955 | British | Director | 1994-04-01 UNTIL 2004-04-01 | RESIGNED |
MR DAVID SMITH BURNS | Jan 1955 | British | Director | 1994-04-01 UNTIL 2009-10-02 | RESIGNED |
MR DAVID ARTHUR BROOMER | Nov 1951 | British | Director | 1994-04-01 UNTIL 2009-10-02 | RESIGNED |
WILLIAM ARTHUR BOOKER | Mar 1951 | British | Director | 1994-04-01 UNTIL 2004-04-01 | RESIGNED |
DAVID GARTH BLAND | Jan 1952 | British | Director | 2000-01-04 UNTIL 2004-04-01 | RESIGNED |
CARL JAMES BISHOP | Dec 1961 | British | Director | 2016-09-15 UNTIL 2020-04-30 | RESIGNED |
MR STEPHEN ARCHIBALD GEMMELL | Jul 1963 | British | Director | 2009-10-01 UNTIL 2016-09-06 | RESIGNED |
MR GRAHAM KENNETH BILLIN | May 1945 | British | Director | 2000-01-04 UNTIL 2002-11-12 | RESIGNED |
MR DAVID ARTHUR BROOMER | Nov 1951 | British | Secretary | 2005-02-01 UNTIL 2009-10-02 | RESIGNED |
MR DAVID RICHARD DEREK AINSLEY | Sep 1948 | British | Director | RESIGNED | |
MR CHRISTOPHER IAN ATKINS | Aug 1958 | British | Director | 2016-05-09 UNTIL 2016-09-16 | RESIGNED |
JOHN EDWARD GROUNDS | Apr 1953 | British | Director | 2003-05-01 UNTIL 2004-04-01 | RESIGNED |
MR PETER RICHARD JOHN BURNS | Jun 1937 | British | Director | 1995-04-01 UNTIL 1998-03-31 | RESIGNED |
ROBERT JAMES HALLS | Feb 1947 | British | Director | 1994-04-01 UNTIL 2004-04-01 | RESIGNED |
EUAN MCEWAN | Oct 1955 | British | Director | 2006-02-01 UNTIL 2009-10-02 | RESIGNED |
MR STUART NEIL MCEWAN | Jan 1984 | British | Director | 2016-09-05 UNTIL 2021-05-27 | RESIGNED |
T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-03-23 UNTIL 2013-08-01 | RESIGNED | ||
DAVID MURRAY | Oct 1960 | British | Director | 2002-11-06 UNTIL 2006-05-31 | RESIGNED |
JOHN EDWARD GROUNDS | Apr 1953 | British | Director | 2000-01-04 UNTIL 2000-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Currie & Brown International Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |