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 - BIRMINGHAM

This company is listed in the following categories:
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

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