EXCO BIERBAUM AP LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXCO BIERBAUM AP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXCO BIERBAUM AP LIMITED was incorporated 35 years ago on 04/01/1989 and has the registered number: 02332678. The accounts status is FULL and accounts are next due on 30/09/2024.
EXCO BIERBAUM AP LIMITED was incorporated 35 years ago on 04/01/1989 and has the registered number: 02332678. The accounts status is FULL and accounts are next due on 30/09/2024.
EXCO BIERBAUM AP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 | 31/12/2022 | 30/09/2024 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID HUW WILLIAMS | Mar 1962 | British | Director | 2017-07-20 | CURRENT |
MARGARETHA JOHANNA SPRINGINTVELD | Nov 1967 | British | Director | 2004-04-01 | CURRENT |
MARGARETHA JOHANNA SPRINGINTVELD | Secretary | 2012-10-18 | CURRENT | ||
ROELOF LANGELAAR | May 1971 | Dutch | Director | 2023-01-01 | CURRENT |
EXCO NOMINEES LIMITED | Corporate Director | RESIGNED | |||
MR JACOBUS ALEXANDER HENDRIK GROESBEEK | May 1952 | Dutch | Secretary | 2001-03-01 UNTIL 2012-10-18 | RESIGNED |
STEVEN ALLART LENNART VISSER | Jan 1950 | British | Secretary | 1995-12-20 UNTIL 2001-03-01 | RESIGNED |
MR CHRISTOPHER EDWARD WINSHIP | Jan 1960 | British | Secretary | 1993-10-12 UNTIL 1995-12-20 | RESIGNED |
MR PAUL KEITH WRIGHT | Jan 1957 | British | Secretary | RESIGNED | |
MR BEN MILES | Jun 1969 | British | Director | 2013-11-11 UNTIL 2015-06-01 | RESIGNED |
MARCEL WOLF | Feb 1947 | Swiss | Director | 1995-09-20 UNTIL 1999-05-17 | RESIGNED |
STEVEN ALLART LENNART VISSER | Jan 1950 | British | Director | 1995-10-25 UNTIL 2001-03-01 | RESIGNED |
FLORIS VAN DER RHEE | Jun 1954 | Dutch | Director | 2001-03-01 UNTIL 2007-04-04 | RESIGNED |
MR MAARTEN VAN DE VAART | Dec 1959 | Dutch | Director | 2012-10-18 UNTIL 2021-06-30 | RESIGNED |
KIM MICHAEL TAYLOR | Jul 1955 | British | Director | 1995-10-13 UNTIL 1995-10-25 | RESIGNED |
MICHEL KLAAS SCHOENMAKERS | Aug 1960 | Dutch | Director | 2007-04-04 UNTIL 2009-01-01 | RESIGNED |
PAUL SCHMITZ | Oct 1950 | Dutch | Director | 1999-11-01 UNTIL 2001-03-01 | RESIGNED |
ERLING SCHIOTZ | Feb 1953 | Norwegian | Director | 1995-09-28 UNTIL 2000-03-30 | RESIGNED |
DR EDWARD CHARLES PANK | Jun 1945 | British | Director | 1993-10-13 UNTIL 1995-10-25 | RESIGNED |
JOHANNES PIETER MICHIEL MUNTING | Jul 1964 | Dutch | Director | 2021-06-30 UNTIL 2022-12-31 | RESIGNED |
MR ANDREW GREEN | Nov 1975 | British | Director | 2015-07-01 UNTIL 2016-03-31 | RESIGNED |
PETRUS GERTRUDA JOHANNES HOUBEN | Aug 1956 | Dutch | Director | 1995-10-25 UNTIL 1997-02-01 | RESIGNED |
MR JACOBUS ALEXANDER HENDRIK GROESBEEK | May 1952 | Dutch | Director | 2001-03-01 UNTIL 2013-11-11 | RESIGNED |
LOUIS FRICOT | Apr 1941 | Dutch | Director | 1995-10-25 UNTIL 2001-03-01 | RESIGNED |
GEOFFREY DUNN | Jul 1949 | British | Director | RESIGNED | |
PETER DEEGE | Dec 1950 | Dutch | Director | 1997-02-01 UNTIL 1999-11-01 | RESIGNED |
PAUL DE HAAN | Jun 1971 | Dutch | Director | 2001-03-01 UNTIL 2004-04-01 | RESIGNED |
MR PAUL DE HAAN | Jun 1971 | Dutch | Director | 2009-01-01 UNTIL 2022-12-31 | RESIGNED |
MS VANESSA ELAINE CRUWYS | Feb 1961 | British | Director | 1995-10-13 UNTIL 1995-10-25 | RESIGNED |
PAUL WILLIAM BURNAND | Nov 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tp Icap Asia Pacific Holdings Limited | 2021-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Garban Group Holdings Limited | 2016-04-06 - 2021-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |