HARRINGTON BROOKS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HARRINGTON BROOKS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HARRINGTON BROOKS LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05296992. The accounts status is FULL.

HARRINGTON BROOKS LIMITED - BIRMINGHAM

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
10 / 3 10/03/2017

Registered Office

C/O DELOITTE LLP
BIRMINGHAM
B1 2HZ

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 STEVEN PHILIP EVANS Feb 1975 British Director 2015-03-25 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2004-11-26 UNTIL 2005-03-30 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2004-11-26 UNTIL 2005-03-30 RESIGNED
MR TERENCE JAMES SWEENEY Oct 1962 British Director 2005-03-30 UNTIL 2014-12-31 RESIGNED
MR TIM SMALLBONE Oct 1966 British Director 2005-03-30 UNTIL 2012-07-14 RESIGNED
ROGER STEVEN MCDOWELL May 1955 British Director 2006-03-11 UNTIL 2012-07-14 RESIGNED
MICHAEL ALEXANDER KAY Sep 1951 British Director 2014-12-17 UNTIL 2015-03-09 RESIGNED
MR IAIN ALEXANDER JAMIESON Oct 1966 British Director 2007-03-22 UNTIL 2007-11-06 RESIGNED
MR NICHOLAS HOLMES Jan 1970 British Director 2005-03-30 UNTIL 2007-05-17 RESIGNED
MR CHRISTOPHER HOLMES Nov 1964 British Director 2005-03-30 UNTIL 2007-02-07 RESIGNED
MR MILES DAVID GRADY Dec 1967 British Director 2005-03-30 UNTIL 2010-02-12 RESIGNED
MALCOLM COFFIN Sep 1980 British Director 2007-12-06 UNTIL 2012-07-14 RESIGNED
MR MATTHEW JAMES CHEETHAM Aug 1961 British Director 2007-04-13 UNTIL 2020-01-15 RESIGNED
MR TERENCE JAMES SWEENEY Oct 1962 British Secretary 2005-03-30 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alex Hay 2016-04-06 - 2017-04-05 2/1978 Sale   Cheshire Significant influence or control
Mr John Eamon Dillon 2016-04-06 11/1960 Birmingham   Significant influence or control
Rjd Private Equity Fund Ii 2016-04-06 London   Significant influence or control
One Advice Group Ltd 2016-04-06 Sale   Significant influence or control

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