JOHN BROWN E & C LTD - STAINES


Overview

JOHN BROWN E & C LTD is a Private Limited Company from STAINES and has the status: Dissolved - no longer trading.
JOHN BROWN E & C LTD was incorporated 25 years ago on 12/02/1999 and has the registered number: 03712896. The accounts status is DORMANT.

JOHN BROWN E & C LTD - STAINES

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

COMPASS POINT 79-87
STAINES
MIDDLESEX
TW18 1DT

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 IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
MR GRANT RAE ANGUS Jul 1970 British Director 2017-05-31 CURRENT
MR ROBERT ALEXANDER MACDONALD Aug 1968 British Director 2016-10-11 CURRENT
JOHN STEWART Apr 1949 British Director 2005-01-10 UNTIL 2008-01-24 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-02-12 UNTIL 1999-02-12 RESIGNED
PAMELA MITCHELL Aug 1942 Secretary 1999-02-12 UNTIL 2001-03-31 RESIGNED
GERALD PRESKEY Aug 1941 British Secretary 2001-03-31 UNTIL 2004-12-15 RESIGNED
MR IAN JOHNSON Dec 1951 Secretary 2005-01-10 UNTIL 2010-09-01 RESIGNED
MR CHARLES PATRICK SMITH Oct 1936 British Secretary 2004-12-15 UNTIL 2005-01-10 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Secretary 2010-09-01 UNTIL 2015-12-18 RESIGNED
MR GERWYN JAMES MAXWELL WILLIAMS Aug 1958 British Director 2010-03-01 UNTIL 2015-12-10 RESIGNED
MR BRUCE MIDDLETON Sep 1969 British Director 2012-06-30 UNTIL 2017-05-31 RESIGNED
MR RODERICK FRASER MCINTOSH British Director 2010-03-01 UNTIL 2012-06-30 RESIGNED
JOHN CROSSLEY MITCHELL Nov 1940 British Director 1999-02-12 UNTIL 2004-12-15 RESIGNED
MR ALEXANDER ANTHONY RODGERS Jun 1946 British Director 2005-01-10 UNTIL 2005-09-01 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-12 UNTIL 1999-02-12 RESIGNED
KENNETH ALLAN MCCOMBIE Aug 1966 British Director 2005-01-10 UNTIL 2014-02-28 RESIGNED
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2014-02-28 UNTIL 2016-10-11 RESIGNED
GERALD PRESKEY Aug 1941 British Director 2001-03-31 UNTIL 2008-07-28 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Oct 1970 British Director 2010-09-01 UNTIL 2010-09-01 RESIGNED
MR ANDREW YOUNG ALLEN Dec 1967 Scottish Director 2009-10-26 UNTIL 2010-03-01 RESIGNED
IVAN LISSIN Jan 1953 Russian Director 1999-03-15 UNTIL 2004-08-01 RESIGNED
DAVID CHARLES BAILLIE Jun 1957 British Director 2005-09-01 UNTIL 2007-08-31 RESIGNED
MR PETER STEPHEN IRETON Aug 1966 British Director 2008-01-24 UNTIL 2010-03-01 RESIGNED
JOHN BROWN Nov 1925 British Director 2001-03-31 UNTIL 2003-09-05 RESIGNED
MS CATRIONA JANET GIFFORD Nov 1958 Scottish Director 2007-08-31 UNTIL 2009-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood Group Engineering & Operations Support Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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