BIRSE GROUP SERVICES LIMITED - LONDON


Overview

BIRSE GROUP SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BIRSE GROUP SERVICES LIMITED was incorporated 22 years ago on 08/11/2001 and has the registered number: 04319679. The accounts status is FULL.

BIRSE GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

MAZARS LLP
TOWER BRIDGE HOUSE
LONDON
GREATER LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

MAZARS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNOMS LIMITED Corporate Secretary 2015-10-01 CURRENT
MR DAVID ANDREW BRUCE Aug 1971 British Director 2016-06-01 CURRENT
MR PAUL DAVID ENGLAND Feb 1970 British Director 2014-12-05 CURRENT
MS WENDY CAROLINE ELLIS Jan 1970 British Secretary 2004-09-22 UNTIL 2009-01-01 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2001-11-08 UNTIL 2002-02-21 RESIGNED
MR PHILIP HUGH MORRIS Sep 1958 British Secretary 2009-01-01 UNTIL 2010-10-14 RESIGNED
ANDREW STUART CUNNINGHAM CHURCH Jan 1960 British Secretary 2002-02-21 UNTIL 2004-09-22 RESIGNED
GREGORY WILLIAM MUTCH Secretary 2012-11-01 UNTIL 2015-09-30 RESIGNED
MRS EMMA CAMPBELL Secretary 2010-10-14 UNTIL 2012-11-01 RESIGNED
MR HECTOR MACAULAY Mar 1963 British Director 2012-11-16 UNTIL 2014-05-08 RESIGNED
CAROL LEO May 1962 British Director 2005-05-01 UNTIL 2007-10-03 RESIGNED
MR MARK RICHARD JOHNSON May 1961 British Director 2008-12-31 UNTIL 2012-11-16 RESIGNED
HECTOR MACAULAY Mar 1963 British Director 2012-11-16 UNTIL 2013-11-07 RESIGNED
MR PHILIP JOHN HARRIS Sep 1956 British Director 2002-04-15 UNTIL 2006-10-18 RESIGNED
DARA MARY MULCAHY Nov 1958 Irish Director 2003-02-18 UNTIL 2004-08-27 RESIGNED
MR JOHN ANTHONY MEADE WALSH Oct 1964 British Director 2013-06-28 UNTIL 2013-10-28 RESIGNED
MRS LOUISE WILLIAMSON Nov 1964 British Director 2002-04-15 UNTIL 2006-02-10 RESIGNED
MR MURRAY JOHN EASTON Oct 1955 British Director 2011-03-22 UNTIL 2014-07-22 RESIGNED
MR MARSHALL DUNCAN SCOTT Nov 1946 British Director 2011-03-22 UNTIL 2012-03-12 RESIGNED
MR PHILIP HUGH MORRIS Sep 1958 British Director 2007-10-03 UNTIL 2011-03-22 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2016-02-01 UNTIL 2016-05-31 RESIGNED
MARTIN BUDDEN Oct 1957 British Director 2002-02-21 UNTIL 2007-07-11 RESIGNED
MR ANDREW ROBERT ASTIN Jun 1956 British Director 2016-02-01 UNTIL 2017-03-28 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2013-10-28 UNTIL 2014-12-05 RESIGNED
EMMA CAMPBELL Apr 1980 British Director 2014-11-11 UNTIL 2015-12-31 RESIGNED
ANDREW STUART CUNNINGHAM CHURCH Jan 1960 British Director 2002-04-15 UNTIL 2006-01-26 RESIGNED
MRS HEATHER ANN CRAVEN Nov 1961 British Director 2002-02-21 UNTIL 2005-05-23 RESIGNED
MR MARK LLOYD CUTLER Dec 1968 British Director 2014-07-22 UNTIL 2014-11-11 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2001-11-08 UNTIL 2002-02-21 RESIGNED

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