BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. - LONDON


Company Profile Company Filings

Overview

BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. is a Private Limited Company from LONDON and has the status: Active.
BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720188. The accounts status is FULL and accounts are next due on 30/09/2024.

BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. - LONDON

This company is listed in the following categories:
66110 - Administration of financial markets

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

PARK HOUSE
LONDON
EC2M 7EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER GOTHARD Jul 1977 British Director 2017-02-21 CURRENT
SARAH O'DONNELL Feb 1970 British Director 2018-02-26 CURRENT
SEAN PAIRCEIR Aug 1969 Irish Director 2010-03-17 CURRENT
KEVIN W STONE Jul 1969 American Director 2008-09-26 CURRENT
GEOFFREY MACKENZIE COOK Feb 1964 British Director 2011-04-11 CURRENT
JEAN-MARC CREPIN Sep 1965 Belgian Director 2016-01-19 CURRENT
MAROA DEL CARMEN VELEZ Apr 1956 American Director 2011-04-11 UNTIL 2012-05-24 RESIGNED
WALTER HENRY RUPERT WILKES Dec 1958 British Director 2011-04-11 UNTIL 2013-05-21 RESIGNED
JOHN PICKERING II Feb 1956 Usa Director 1999-05-12 UNTIL 2003-07-28 RESIGNED
ANDREW JAMES FRANCIS TUCKER Jul 1955 British Director 1999-05-12 UNTIL 2012-05-22 RESIGNED
HAMPTON SIMPSON LYNCH JR Nov 1951 Usa Director 1999-05-12 UNTIL 2001-04-24 RESIGNED
SUSAN CLARK LIVINGSTON Feb 1957 American Director 1999-05-17 UNTIL 2011-04-11 RESIGNED
JEFFREY ROBERT HOLLAND Feb 1966 American Director 2005-04-06 UNTIL 2013-09-01 RESIGNED
WILLIAM BROPHY TYREE Jul 1962 American Director 2006-03-27 UNTIL 2012-05-22 RESIGNED
EDWARD JOSEPH WILLIAMS Usa Secretary 1999-05-12 UNTIL 2004-07-30 RESIGNED
KURT W FUCHS British Secretary 2005-07-18 UNTIL 2008-07-03 RESIGNED
MELISSA BREITSTEIN Secretary 2008-09-04 UNTIL 2012-12-07 RESIGNED
WAYNE AGGREY AGARD Secretary 2013-06-28 UNTIL 2017-08-04 RESIGNED
RAUSCH KERIN PATRICIA American Secretary 2004-07-30 UNTIL 2005-07-18 RESIGNED
WAYNE AGGREY AGARD Secretary 2018-01-17 UNTIL 2021-12-23 RESIGNED
KRISTEN GIARRUSSO Sep 1962 United States Director 2012-04-30 UNTIL 2014-12-31 RESIGNED
MR PETER LLEWELLYN WALKER Sep 1956 British Director 2005-12-05 UNTIL 2006-03-27 RESIGNED
FRANK MICHAEL WELPA Feb 1949 British Director 1999-06-07 UNTIL 2003-05-29 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-02-25 UNTIL 1999-05-12 RESIGNED
EDWARD JOSEPH WILLIAMS Usa Director 1999-05-12 UNTIL 2004-07-30 RESIGNED
KENNETH LEMARE HARTLAGE Feb 1959 American Director 2004-01-30 UNTIL 2005-05-12 RESIGNED
WILLIAM GEORGE CONDE Aug 1957 British Director 2003-06-05 UNTIL 2009-04-06 RESIGNED
RICHARD FODDER Jul 1961 British Director 2007-06-20 UNTIL 2020-12-15 RESIGNED
DOUGLAS A DONAHUE JR Jan 1951 American Director 2001-04-24 UNTIL 2008-09-26 RESIGNED
MARIO DI MARCO Sep 1954 Swiss Director 2010-03-17 UNTIL 2011-08-31 RESIGNED
MR DUNCAN ALLEN CLARK Jun 1960 British Director 1999-05-12 UNTIL 2002-07-31 RESIGNED
PAUL ANDERSON CHAPMAN Sep 1967 British Director 2000-01-01 UNTIL 2001-06-01 RESIGNED
DAVID JOHN BILBE Feb 1955 British Director 2002-02-04 UNTIL 2003-07-15 RESIGNED
MARK BALCOM Jan 1969 American Director 2006-09-25 UNTIL 2008-09-26 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-25 UNTIL 1999-05-12 RESIGNED

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