EY GREENWICH ADVISORY SERVICES LTD. - BIRMINGHAM


Company Profile Company Filings

Overview

EY GREENWICH ADVISORY SERVICES LTD. is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
EY GREENWICH ADVISORY SERVICES LTD. was incorporated 15 years ago on 14/05/2004 and has the registered number: 05128763. The accounts status is FULL and accounts are next due on 31/03/2019.

EY GREENWICH ADVISORY SERVICES LTD. - BIRMINGHAM

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
30 / 6 30/06/2017 31/03/2019

Registered Office

NO.1
BIRMINGHAM
B4 6HQ

This Company Originates in : United Kingdom
Previous trading names include:
GREENWICH CONSULTING UK LIMITED (until 11/03/2014)
ABBOTS 325 LIMITED (until 10/08/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/05/2016 11/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA GWEN CAMERON Sep 1968 British Director 2014-03-04 CURRENT
GREENWICH CONSULTING GROUP S.A.S Corporate Director 2009-07-01 UNTIL 2014-03-04 RESIGNED
FINANCE INNOVATIONS LTD Corporate Secretary 2005-06-30 UNTIL 2007-05-16 RESIGNED
BOYES TURNER SECRETARIES LIMITED Corporate Secretary 2004-05-14 UNTIL 2004-08-24 RESIGNED
BOYES TURNER DIRECTORS LIMITED Director 2004-05-14 UNTIL 2004-08-24 RESIGNED
FREDERIC HUET Dec 1970 Director 2004-08-24 UNTIL 2014-03-04 RESIGNED
MR BENJAMIN ARTHUR CASTELL Feb 1967 British Director 2014-03-04 UNTIL 2019-01-21 RESIGNED
HUBERT REYNIER Sep 1967 French Director 2004-08-24 UNTIL 2009-07-01 RESIGNED
JOSE CRISTOBAL ALONSO MARTIN Feb 1974 Spanish Director 2004-08-24 UNTIL 2004-11-30 RESIGNED
MR ROBIN CHARLES TYE Jan 1958 British Director 2014-03-04 UNTIL 2015-05-01 RESIGNED
MS LYNN STACEY RATTIGAN Jul 1965 British Director 2015-05-01 UNTIL 2019-02-01 RESIGNED
CHRISTOPHER JOHN AIDAN PERRY Aug 1973 British Director 2004-08-24 UNTIL 2005-06-30 RESIGNED
VINOD NAIR Dec 1971 Indian Director 2004-08-24 UNTIL 2004-12-01 RESIGNED
MR ROBERT JAMES EVANS Jul 1959 British Secretary 2007-05-16 UNTIL 2007-05-16 RESIGNED
FREDERIC HUET Dec 1970 Secretary 2005-06-30 UNTIL 2014-03-04 RESIGNED
CHRISTOPHER JOHN AIDAN PERRY Aug 1973 British Secretary 2004-08-24 UNTIL 2005-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ernst & Young Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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