BUTTERFIELD HOLDINGS (UK) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BUTTERFIELD HOLDINGS (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BUTTERFIELD HOLDINGS (UK) LIMITED was incorporated 44 years ago on 30/10/1979 and has the registered number: 01457878. The accounts status is FULL.
BUTTERFIELD HOLDINGS (UK) LIMITED was incorporated 44 years ago on 30/10/1979 and has the registered number: 01457878. The accounts status is FULL.
BUTTERFIELD HOLDINGS (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
TWO SNOWHILL
BIRMINGHAM
B4 6GA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JAYNE DOREEN ALMOND | Nov 1957 | British | Director | 2017-01-06 | CURRENT |
MR TIM BROOKE | Nov 1950 | British | Director | 2017-01-06 | CURRENT |
MR RICHARD SAUNDERS | Jul 1969 | British | Director | 2017-01-06 | CURRENT |
MRS ALPA BHAKTA | Mar 1972 | British | Director | 2017-01-06 | CURRENT |
MR CONOR O'DEA | Mar 1959 | Irish | Director | 2014-12-11 UNTIL 2017-01-18 | RESIGNED |
ALAN ROSS THOMPSON | Oct 1947 | American | Director | 2002-05-15 UNTIL 2010-02-28 | RESIGNED |
MR RAYMOND ADAMS SYKES | Jan 1958 | British | Director | 2008-01-07 UNTIL 2014-12-31 | RESIGNED |
MR DAVID DIMITRI SULLIVAN | Mar 1943 | British | Director | 1998-11-24 UNTIL 2001-05-31 | RESIGNED |
CLIVE NORMAN SMITH | Apr 1952 | British | Director | 2001-04-02 UNTIL 2001-07-03 | RESIGNED |
MALCOLM CARLYLE CALUM JOHNSTON | Jul 1934 | British Canadian | Director | 2001-02-07 UNTIL 2002-05-15 | RESIGNED |
MR CHARLES JAMES PENDRILL | Nov 1921 | British | Director | RESIGNED | |
MR RAINER PLENTL | May 1942 | Director | 1997-01-01 UNTIL 2001-02-07 | RESIGNED | |
MR MARTIN STUART HENDERSON | Jun 1943 | British | Director | RESIGNED | |
MR DOUGLAS PATERSON | Oct 1943 | British | Director | 2014-12-11 UNTIL 2017-01-18 | RESIGNED |
MR CAMERON MARR | Mar 1962 | British | Director | 2016-04-19 UNTIL 2016-11-30 | RESIGNED |
LORD CHARLES GUY RODNEY LEACH | Jun 1934 | British | Director | RESIGNED | |
MR CHARLES JAMES PENDRILL | Nov 1921 | British | Director | RESIGNED | |
MR BRADFORD BURNETT KOPP | Nov 1951 | U. S. Citizen | Director | 2010-04-13 UNTIL 2012-08-31 | RESIGNED |
NOEL MITCHELL ROUMIEU CROSSE | British | Secretary | 2002-03-14 UNTIL 2009-11-30 | RESIGNED | |
MR PAUL ANTHONY TURTLE | May 1948 | British | Director | 2002-10-01 UNTIL 2006-12-31 | RESIGNED |
DR JAMES AUSTIN CHARLES KING | Oct 1938 | British | Director | 2001-08-15 UNTIL 2011-08-26 | RESIGNED |
MATHESON & CO LIMITED | Corporate Secretary | RESIGNED | |||
ANDREW JOHN JACKSON | Sep 1966 | British | Director | 2003-05-28 UNTIL 2008-01-07 | RESIGNED |
PETER ALBERT BURTON | Jul 1941 | British | Director | 1994-07-01 UNTIL 2001-03-30 | RESIGNED |
GEORGE JOHN BOGUCKI | Jul 1956 | British | Director | 2006-12-07 UNTIL 2010-06-30 | RESIGNED |
GRAHAM CORBY BROOKS | Apr 1940 | British | Director | 2001-02-07 UNTIL 2009-06-30 | RESIGNED |
MR JEREMY JOHN GALBRAITH BROWN | Aug 1933 | British | Director | RESIGNED | |
MR RODERICK MARTIN COLLINS | Apr 1947 | British | Director | RESIGNED | |
JOHN GILBERT CURTIS | Oct 1932 | British | Director | RESIGNED | |
RICHARD ARTHUR DOUGHTY | May 1964 | British | Director | 2001-11-14 UNTIL 2003-05-23 | RESIGNED |
RICHARD JOHN FERRETT | May 1950 | British | Director | 2001-02-07 UNTIL 2009-11-06 | RESIGNED |
MR TREVOR ROLAND GANDER | Aug 1957 | British | Director | 2014-12-11 UNTIL 2017-01-18 | RESIGNED |
ALAN STANLEY GRAY | Jun 1943 | British | Director | RESIGNED | |
MR CHARLES GREGORY | Apr 1959 | British | Director | 2015-07-08 UNTIL 2016-01-15 | RESIGNED |
MR JOHN ROBERTSON WRIGHT | Sep 1941 | British | Director | 2001-02-13 UNTIL 2014-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jayne Doreen Almond | 2017-01-06 | 11/1957 | Birmingham | Significant influence or control |
Mrs Alpa Bhakta | 2017-01-06 | 3/1972 | Birmingham | Significant influence or control |
Mr Tim Brooke | 2017-01-06 | 11/1950 | Birmingham | Significant influence or control |
Mr Richard Saunders | 2017-01-06 | 7/1969 | Birmingham | Significant influence or control |