BERTRAMS SECURITIES LIMITED -


Overview

BERTRAMS SECURITIES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BERTRAMS SECURITIES LIMITED was incorporated 37 years ago on 10/06/1986 and has the registered number: 02026517. The accounts status is DORMANT.

BERTRAMS SECURITIES LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

8 MANCHESTER SQUARE
W1U 3PH

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
MR ANDREW MICHAEL LONG Apr 1971 British Director 2008-12-04 CURRENT
MR TIMOTHY EDWARD CULLEN Apr 1965 British Director 2015-04-20 CURRENT
MR TIMOTHY EDWARD CULLEN Secretary 2015-04-20 CURRENT
RICHARD ANTHONY STEVENS Aug 1943 Director 2004-03-31 UNTIL 2005-01-01 RESIGNED
MR JONATHAN STUART SINCLAIR Jan 1962 British Director 2004-03-31 UNTIL 2008-12-31 RESIGNED
MR ROBERT STEPHEN RUBIN OBE Dec 1937 British Director 1992-12-29 UNTIL 1994-10-03 RESIGNED
NIGEL EDMOND KIPPAX OPENSHAW Jul 1944 British Director 1992-12-29 UNTIL 1994-10-03 RESIGNED
FRANK ARTHUR FARRANT British Director 1992-12-29 UNTIL 1997-03-27 RESIGNED
MR PATRICK JAMES CAMPBELL Apr 1950 British Director 2005-01-01 UNTIL 2015-04-20 RESIGNED
MR DAVID ALAN BERNSTEIN May 1943 British Director 1992-12-29 UNTIL 1994-12-31 RESIGNED
RICHARD ANTHONY STEVENS Aug 1943 Secretary 1992-12-29 UNTIL 2005-01-01 RESIGNED
MR PATRICK JAMES CAMPBELL Apr 1950 British Secretary 2005-01-01 UNTIL 2015-04-20 RESIGNED
NICHOLAS PETER HAMILTON WEBSTER Mar 1944 British Director 1997-04-14 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Stephen Holdings Limited 2016-04-06 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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