BRL PCM HOLDCO LIMITED - LONDON


Overview

BRL PCM HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRL PCM HOLDCO LIMITED was incorporated 10 years ago on 26/02/2014 and has the registered number: 08912436. The accounts status is FULL.

BRL PCM HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 28/02/2015

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

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
THEODORE JAMES GAFFNEY Apr 1964 American Director 2014-08-14 CURRENT
NICHOLAS GORDON SMITH Aug 1955 Director 2014-12-10 UNTIL 2016-12-02 RESIGNED
MR RUSSELL GEHRETT Mar 1984 Usa Director 2014-08-14 UNTIL 2016-12-02 RESIGNED
ROBERT MIONIS Feb 1963 American Director 2014-08-14 UNTIL 2016-12-02 RESIGNED
MR DEREK CHARLES WHITWORTH May 1959 British Director 2014-08-14 UNTIL 2016-12-02 RESIGNED
MR ROBERT GOODWIN WARDEN Jan 1973 United States Director 2014-02-26 UNTIL 2016-12-02 RESIGNED
RUSSELL GEHRETT British Secretary 2014-05-16 UNTIL 2016-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brl Pcm Limited 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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