EUREST DEFENCE SUPPORT SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

EUREST DEFENCE SUPPORT SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
EUREST DEFENCE SUPPORT SERVICES LIMITED was incorporated 34 years ago on 03/08/1989 and has the registered number: 02410814. The accounts status is DORMANT and accounts are next due on 30/06/2025.

EUREST DEFENCE SUPPORT SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

PARKLANDS COURT 24 PARKLANDS
BIRMINGHAM
WEST MIDLANDS
B45 9PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
MR ROBIN RONALD MILLS Apr 1967 British Director 2021-07-31 CURRENT
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
JODI LEA Apr 1982 British Director 2018-09-03 CURRENT
JANE PEGG British Secretary 2006-03-10 UNTIL 2007-09-18 RESIGNED
ANDREW VINCENT DERHAM Jul 1953 Secretary 1995-01-10 UNTIL 2000-09-29 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2007-09-18 UNTIL 2008-12-24 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2000-09-29 UNTIL 2006-03-10 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Secretary RESIGNED
MR DAVID GRANT MORTIMER May 1953 British Director 2000-09-29 UNTIL 2007-05-31 RESIGNED
JACKIE KERNAGHAN Apr 1951 British Director 1998-03-16 UNTIL 1999-04-19 RESIGNED
MR PETER JOHN MAGUIRE Oct 1971 British Director 2008-12-24 UNTIL 2011-12-01 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2006-03-09 UNTIL 2008-12-24 RESIGNED
HAROLD ROGER WALLIS MAVITY May 1943 British Director RESIGNED
ALFRED THOMAS VAN EIJK Sep 1962 Dutch Director 1996-04-01 UNTIL 1998-03-16 RESIGNED
MR MICHAEL JAMES OWEN Dec 1964 British Director 2018-04-30 UNTIL 2018-09-03 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
MR LESLIE THOMAS RICHARD HIGGINS Feb 1953 British Director 1993-03-01 UNTIL 1994-11-14 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2008-01-24 UNTIL 2010-12-31 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 1999-04-19 UNTIL 2000-09-29 RESIGNED
MR NIGEL RICHARD IFOR JONES Jan 1958 British Director 2007-05-31 UNTIL 2008-01-31 RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2017-12-30 RESIGNED
MR ROGER ARTHUR DOWNING May 1960 British Director 2011-12-01 UNTIL 2018-04-30 RESIGNED
ANDREW VINCENT DERHAM Jul 1953 Director 1999-04-19 UNTIL 2000-09-29 RESIGNED
MR DONALD ANDREW DAVENPORT Aug 1943 British Director 2000-09-29 UNTIL 2002-07-10 RESIGNED
STEPHEN CHARLES BUESDEN Dec 1955 British Director 1997-04-01 UNTIL 1999-04-19 RESIGNED
ANDREW JOHN AYRES Mar 1959 British Director RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hospitality Holdings Limited 2016-04-06 Chertsey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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