ECD (COOKHAM WOOD) LIMITED - BRISTOL


Overview

ECD (COOKHAM WOOD) LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
ECD (COOKHAM WOOD) LIMITED was incorporated 23 years ago on 23/08/1996 and has the registered number: 03241233. The accounts status is FULL and accounts are next due on .

ECD (COOKHAM WOOD) LIMITED - BRISTOL

This company is listed in the following categories:
41201 - Construction of commercial buildings
85320 - Technical and vocational secondary education

Accounts Status

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

Registered Office

C/O SMITH & WILLIAMSON LLP PORTWALL PLACE
BRISTOL
BS1 6NA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/06/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS BURLTON Sep 1973 British Director 2014-12-02 CURRENT
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-19 CURRENT
MR ALAN EDWARD BIRCH Mar 1970 British Director 2012-03-31 UNTIL 2014-05-27 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2008-05-13 UNTIL 2009-09-08 RESIGNED
MR PAUL ROGER COOK Aug 1959 British Director 2006-10-01 UNTIL 2016-05-18 RESIGNED
MR STEPHEN RICHARD BROWN Jan 1944 British Director 2003-03-04 UNTIL 2005-10-28 RESIGNED
MR MATTHEW CHARLES BROWN Feb 1972 British Director 2013-01-10 UNTIL 2013-09-13 RESIGNED
STUART NIGEL JONES Jan 1954 British Director 2003-03-26 UNTIL 2004-02-27 RESIGNED
MR BALASINGHAM RAVI KUMAR Mar 1975 British Director 2009-07-01 UNTIL 2014-07-23 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2014-05-27 UNTIL 2017-03-31 RESIGNED
MR NATHAN RICHARDS Jun 1969 British Director 2014-01-13 UNTIL 2014-02-28 RESIGNED
LOUIS JOANNES MALMBERG Aug 1942 Dutch Director 1997-01-13 UNTIL 2000-07-10 RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 2001-05-16 UNTIL 2006-09-19 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2008-05-27 UNTIL 2009-07-01 RESIGNED
MR. BARRY SIMON WILLIAMS Sep 1970 British Director 2006-09-19 UNTIL 2007-08-14 RESIGNED
RICHARD CHARLES TURNER Dec 1967 British Director 2003-12-02 UNTIL 2005-03-11 RESIGNED
MICHAEL WILLIAM TAYLOR Jul 1942 British Director 2005-11-02 UNTIL 2006-09-29 RESIGNED
BERNARD JOHN SHARPLES Apr 1948 British Director 1999-03-18 UNTIL 2001-05-16 RESIGNED
MR BALASINGHAM RAVI KUMAR Mar 1975 British Director 2008-05-27 UNTIL 2009-07-01 RESIGNED
MR DAVID KEIR EWART MORGAN Jul 1974 British Director 2013-03-06 UNTIL 2013-12-06 RESIGNED
EUAN MCEWAN Oct 1955 British Director 1999-11-16 UNTIL 2001-05-16 RESIGNED
MR BRIAN PELLARD Apr 1942 British Director 1997-01-13 UNTIL 1999-03-18 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Director 1996-08-23 UNTIL 1997-01-13 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2006-09-19 UNTIL 2006-12-18 RESIGNED
JOHN PARKER Jun 1963 English Director 2013-11-12 UNTIL 2016-05-18 RESIGNED
MR RICHARD MORRIS May 1975 British Director 2011-05-12 UNTIL 2013-01-07 RESIGNED
MRS VAISHALI JAGDISH PATEL Sep 1973 British Director 2014-11-17 UNTIL 2016-05-18 RESIGNED
ROBERT CHARLES OSBORNE Feb 1961 British Director 1999-03-18 UNTIL 1999-11-16 RESIGNED
MR GAWIE MURRAY NIENABER Oct 1957 British Director 2014-04-01 UNTIL 2016-05-18 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-08-23 UNTIL 1996-08-23 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Secretary 1997-03-17 UNTIL 2003-11-17 RESIGNED
DAVID ALEXANDER JOHN ANDERSON Apr 1960 Secretary 2003-11-17 UNTIL 2006-09-19 RESIGNED
SUZANNE BARLOW May 1967 Secretary 1996-08-23 UNTIL 1997-01-14 RESIGNED
DAVID ALEXANDER JOHN ANDERSON Apr 1960 Director 2004-02-27 UNTIL 2004-03-30 RESIGNED
MR ANDREW DAVID BANKS Jul 1956 British Director 1997-01-13 UNTIL 2011-05-12 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2009-09-08 UNTIL 2012-03-31 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2007-02-21 UNTIL 2008-05-13 RESIGNED
MR JAMES ARTHUR HARROWER Feb 1938 British Director 1997-01-13 UNTIL 2003-02-08 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2004-03-30 UNTIL 2006-09-19 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 1999-03-18 UNTIL 2003-03-26 RESIGNED
MR MICHAEL JOHN LAVERS Jun 1943 British Director 1997-01-13 UNTIL 1998-06-30 RESIGNED
CHRISTOPHER FRANCIS GIRLING Jan 1954 British Director 2001-05-16 UNTIL 2003-03-26 RESIGNED
HANNAH GILBEY Apr 1971 British Director 2003-03-26 UNTIL 2003-12-02 RESIGNED
MR CHRISTOPHER ELLIOTT Jun 1957 British Director 2000-08-17 UNTIL 2012-12-31 RESIGNED
MR GRAHAM FARLEY Sep 1949 British Director 2005-03-11 UNTIL 2006-09-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-08-23 UNTIL 1996-08-23 RESIGNED

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