SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED - LONDON


Company Profile Company Filings

Overview

SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED was incorporated 38 years ago on 04/11/1985 and has the registered number: 01954243. The accounts status is FULL and accounts are next due on 31/12/2016.

SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015 31/12/2016

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 20/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP BERNARD GRIFFIN-SMITH Apr 1966 British Director 2015-10-06 CURRENT
MR PHILIP BERNARD GRIFFIN-SMITH Apr 1966 British Secretary 2008-05-01 CURRENT
MR ROBERT IAN CARTWRIGHT Apr 1955 British Director 2015-10-06 CURRENT
GRAHAM WILLIAM SEARLE Sep 1946 British Director RESIGNED
MR TOBY RICHARD WOOLRYCH Sep 1966 British Director 2012-08-27 UNTIL 2015-10-06 RESIGNED
CAROLYN ANN GIBSON Secretary 2007-02-01 UNTIL 2008-04-30 RESIGNED
MR GAVIN HUGH GRACIE Feb 1956 United Kingdom Secretary 1992-03-12 UNTIL 1995-02-14 RESIGNED
STANLEY BERTRAND JOHN HODGE Sep 1936 Secretary 1995-02-14 UNTIL 1997-01-01 RESIGNED
PAUL KAYE Oct 1947 Secretary 1997-01-01 UNTIL 2007-01-31 RESIGNED
PAUL KAYE Oct 1947 Secretary RESIGNED
DR PETER HARDING-JONES Sep 1943 British Director 1993-05-19 UNTIL 1995-02-14 RESIGNED
DAVID FREDERICK WHEELER Aug 1945 British Director RESIGNED
MR FRASER ANDREW NORTON WELHAM Aug 1964 British Director 2006-01-01 UNTIL 2009-05-27 RESIGNED
MR CHRISTOPHER SURCH Nov 1961 British Director 2009-05-01 UNTIL 2012-08-26 RESIGNED
MR MICHAEL CHARLES EDWARD AVERILL May 1951 British Director 1992-03-12 UNTIL 2007-09-30 RESIGNED
HUGH LEISHMAN INGLIS RUNCIMAN Oct 1928 British Director RESIGNED
NORMAN MACDONALD MACLELLAN Oct 1949 British Director 1994-02-09 UNTIL 1998-09-12 RESIGNED
PAUL KAYE Oct 1947 Director RESIGNED
MR MICHAEL ROGER HEWITT Feb 1942 British Director RESIGNED
MR THOMAS WATERWORTH DRURY Sep 1961 British/Canadian Director 2007-10-01 UNTIL 2011-09-30 RESIGNED
MR GAVIN HUGH GRACIE Feb 1956 United Kingdom Director 1992-03-12 UNTIL 1995-02-14 RESIGNED
ALASTAIR JOHN NEIL FOWLER Mar 1939 British Director RESIGNED
DAVID JOHN DOWNES Dec 1945 British Director 1994-01-12 UNTIL 2005-12-31 RESIGNED
MR PETER GEORGE DILNOT Aug 1969 British Director 2012-02-01 UNTIL 2015-10-06 RESIGNED
COLIN ANDREW BROWN May 1955 British Director 1994-02-09 UNTIL 2004-05-14 RESIGNED
DEREK JOHN BLANE Jul 1932 British Director 1993-05-19 UNTIL 1997-07-18 RESIGNED

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