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 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
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 |