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. 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
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 |