GARRAD HASSAN & PARTNERS LIMITED - BRISTOL


Company Profile Company Filings

Overview

GARRAD HASSAN & PARTNERS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
GARRAD HASSAN & PARTNERS LIMITED was incorporated 39 years ago on 17/01/1985 and has the registered number: 01878456. The accounts status is FULL.

GARRAD HASSAN & PARTNERS LIMITED - BRISTOL

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

ONE LINEAR PARK AVON STREET
BRISTOL
BS2 0PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2022 20/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRADEEP VAMADEVAN Apr 1967 British Director 2021-02-01 CURRENT
MR ROBERT THOMAS STEBBINGS Nov 1974 British Director 2022-02-11 CURRENT
DR. LARS LANDBERG Jan 1964 Danish Director 2009-03-11 CURRENT
MR KEIR DANIEL HARMAN Apr 1973 British Director 2019-03-19 CURRENT
ERNEST ROSS WALKER Aug 1959 British Director 2009-03-11 UNTIL 2014-06-13 RESIGNED
ANDY DIXON Oct 1962 British Secretary 2007-01-19 UNTIL 2012-07-25 RESIGNED
DR UNSAL HASSAN Jun 1949 British Secretary RESIGNED
ANDREW TINDAL Dec 1966 British Director 2005-06-01 UNTIL 2013-11-22 RESIGNED
PHILIP JONATHAN TAYLOR Jul 1958 British Director 2009-03-11 UNTIL 2014-04-30 RESIGNED
MR PRAJEEV SAISHANKAR RASIAH Nov 1973 British Director 2015-04-20 UNTIL 2021-02-01 RESIGNED
MR GRAEME NIALL MCCANN Mar 1980 British Director 2018-09-03 UNTIL 2019-03-19 RESIGNED
PETER GEORGE RAFTERY Dec 1968 British Director 2004-02-01 UNTIL 2005-05-31 RESIGNED
DAVID CHRISTOPHER QUARTON May 1958 British Director 1995-01-01 UNTIL 2011-12-31 RESIGNED
MR COLIN ANDREW MORGAN Jun 1965 British Director 2009-03-11 UNTIL 2015-04-20 RESIGNED
MR JAMES DANIEL HACKNEY Nov 1979 British Director 2014-05-01 UNTIL 2018-09-03 RESIGNED
DR UNSAL HASSAN Jun 1949 British Director RESIGNED
MR ANDREW DOUGLAS GARRAD Nov 1953 British Director RESIGNED
MR MERVYN CAJETAN FERNANDEZ Dec 1956 British Director 2018-01-24 UNTIL 2022-03-04 RESIGNED
ANDY DIXON Oct 1962 British Director 2009-03-11 UNTIL 2010-04-09 RESIGNED
TIMOTHY RICHARD CAMP May 1966 British Director 2012-05-23 UNTIL 2018-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mervyn Cajetan Fernandez 2018-01-24 - 2022-02-11 12/1956 London   Significant influence or control
Mr Thomas Vogth-Eriksen 2016-04-06 - 2020-11-07 9/1956 Hovik   Significant influence or control
Mr Pradeep Vamadevan 2016-04-06 4/1967 London   Significant influence or control

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