BROWN BROTHERS HARRIMAN LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

BROWN BROTHERS HARRIMAN LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
BROWN BROTHERS HARRIMAN LIMITED was incorporated 36 years ago on 12/11/1987 and has the registered number: 02192995. The accounts status is FULL.

BROWN BROTHERS HARRIMAN LIMITED - SOUTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O AZETS
SOUTHAMPTON
SO53 3TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2022 06/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN W STONE Jul 1969 American Director 2008-09-26 CURRENT
GEOFFREY MACKENZIE COOK Feb 1964 British Director 2008-09-26 CURRENT
WILLIAM HENRY MOORE III Feb 1940 Usa Director RESIGNED
WAYNE AGGREY AGARD Secretary 2018-01-17 UNTIL 2021-12-23 RESIGNED
WAYNE AGGREY AGARD Secretary 2013-06-28 UNTIL 2017-08-04 RESIGNED
MELISSA BREITSTEIN Secretary 2008-09-04 UNTIL 2012-12-07 RESIGNED
KURT WALTER FUCHS Nov 1965 Secretary 2005-07-18 UNTIL 2008-07-03 RESIGNED
RAUSCH KERIN PATRICIA American Secretary 2004-07-30 UNTIL 2005-07-18 RESIGNED
EDWARD JOSEPH WILLIAMS Usa Secretary RESIGNED
SUSAN CLARK LIVINGSTON Feb 1957 American Director 1998-05-13 UNTIL 1999-12-14 RESIGNED
MR PETER LLEWELLYN WALKER Sep 1956 British Director 2005-12-05 UNTIL 2006-03-27 RESIGNED
WILLIAM BROPHY TYREE Jul 1962 American Director 2005-12-05 UNTIL 2011-04-01 RESIGNED
ANDREW JAMES FRANCIS TUCKER Jul 1955 British Director 1998-05-13 UNTIL 1999-12-14 RESIGNED
ANDREW JAMES FRANCIS TUCKER Jul 1955 British Director 2002-01-01 UNTIL 2011-04-01 RESIGNED
JOHN ANDREW NIELSEN Jul 1943 Usa Director RESIGNED
NICOLAS KARL WYSS May 1941 Swiss Director 1998-05-13 UNTIL 1999-12-14 RESIGNED
MR GEOFFREY JAMES MILLS Aug 1961 Canadian,British Director 2002-07-22 UNTIL 2011-04-01 RESIGNED
HAMPTON SIMPSON LYNCH JR Nov 1951 Usa Director 1998-05-13 UNTIL 2003-03-24 RESIGNED
KENNETH LEMARE HARTLAGE Feb 1959 American Director 2004-01-30 UNTIL 2005-12-05 RESIGNED
JAMES ANGUS IVORY Jul 1932 British Director RESIGNED
JEFFREY ROBERT HOLLAND Feb 1966 American Director 2005-04-11 UNTIL 2013-09-01 RESIGNED
RONALD JAY HILL Jan 1952 American Director 1998-05-13 UNTIL 1999-12-14 RESIGNED
RICHARD FODDER Jul 1961 British Director 2007-06-20 UNTIL 2020-12-15 RESIGNED
ALEXANDER TONIO ERCKLENTZ Jul 1936 American Director RESIGNED
WILLIAM GEORGE CONDE Aug 1957 British Director 2003-06-05 UNTIL 2005-12-05 RESIGNED
MR DUNCAN ALLEN CLARK Jun 1960 British Director 1997-08-01 UNTIL 2002-07-31 RESIGNED
DAVID JOHN BILBE Feb 1955 British Director 2002-07-22 UNTIL 2003-07-15 RESIGNED
MARK BALCOM Jan 1969 American Director 2006-09-25 UNTIL 2008-09-26 RESIGNED

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