BROMPTON HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BROMPTON HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BROMPTON HOLDINGS LIMITED was incorporated 47 years ago on 06/04/1977 and has the registered number: SC062145. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BROMPTON HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
99999 - Dormant Company

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

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HILARY ERIN ATKINS FRISBIE Secretary 2023-03-10 CURRENT
MRS NIAMH MAIRE PURCELL Feb 1966 Irish Director 2022-05-24 CURRENT
NEIL STEVEN MORRISON Sep 1973 British Director 2005-03-03 CURRENT
MALCOLM RUSSELL Mar 1954 British Director 1992-12-30 UNTIL 1996-05-21 RESIGNED
FRANCIS ANDREW HOLMES Aug 1944 British Director RESIGNED
PETER JOHN MILNE May 1954 British Director 1996-05-14 UNTIL 2003-01-16 RESIGNED
MR DESMOND SMITHWHITE Oct 1974 British Director 2020-04-30 UNTIL 2022-05-18 RESIGNED
RODERICK CHARLES GARROW MACLEOD Mar 1950 British Director RESIGNED
RODERICK CHARLES GARROW MACLEOD Mar 1950 British Director 1991-04-16 UNTIL 1991-07-01 RESIGNED
ANDREW ONLEY Secretary 2020-09-18 UNTIL 2023-03-10 RESIGNED
MR HANS MICHAEL KAY Nov 1946 German Director RESIGNED
MICHAEL CHEYNE LEYS Dec 1950 British Director 2014-12-22 UNTIL 2016-12-15 RESIGNED
NICO ISSENMANN May 1950 British Director 1992-11-05 UNTIL 1992-12-30 RESIGNED
MR JAMES EDWARD MOSLEY MAYNE Jul 1944 British Director 1992-12-30 UNTIL 1995-02-27 RESIGNED
MS ABIGAIL SILK Aug 1978 Secretary 2008-07-01 UNTIL 2011-12-14 RESIGNED
MR ANDREW DAVID JACK ONLEY Secretary 2013-03-14 UNTIL 2018-05-15 RESIGNED
MISS VICTORIA O'MALLEY Secretary 2011-12-14 UNTIL 2013-03-14 RESIGNED
KENNETH GEORGE MACLEOD Sep 1950 Secretary RESIGNED
HILARY ERIN ATKINS FRISBIE Secretary 2018-05-15 UNTIL 2020-09-18 RESIGNED
ALEC WILLIAM JAMES BANYARD Feb 1942 British Secretary 1991-02-11 UNTIL 2003-01-16 RESIGNED
MR BARRY BRENDEN FARRELLY Jun 1946 British Director 1992-12-30 UNTIL 1994-10-25 RESIGNED
RYSAFFE INTERNATIONAL SERVICES LIMITED Corporate Secretary 1989-09-26 UNTIL 1990-11-28 RESIGNED
MR ALEXANDER WESTWOOD Jan 1954 British Director 2003-01-16 UNTIL 2014-12-22 RESIGNED
DEREK MACDONALD ALLAN Feb 1955 British Director 2003-01-16 UNTIL 2005-03-04 RESIGNED
PAUL LANFEAR HAROLD BRISTOL Nov 1937 British Director RESIGNED
NICHOLAS WOODLIFFE BROWNE Apr 1941 British Director 1995-02-27 UNTIL 1996-02-08 RESIGNED
MR STEVEN COWIE Oct 1967 British Director 2016-12-09 UNTIL 2020-04-30 RESIGNED
MR GRAHAM COWPERTHWAITE Feb 1953 British Director 1998-12-31 UNTIL 2003-01-16 RESIGNED
MR JOHN PATRICK EVANS Jan 1947 British Director 1992-12-30 UNTIL 1996-05-01 RESIGNED
RICHARD ERNEST SMART Aug 1948 British Director RESIGNED
SIMON HAMLIN GRINSTEAD Aug 1959 South African Director 1991-04-16 UNTIL 1992-12-30 RESIGNED
SIR JOHN HANNAM Aug 1929 British Director RESIGNED
ALFRED ALBERT MARC HEUGHEBAERT Apr 1942 British Director 1991-07-04 UNTIL 1991-06-26 RESIGNED
MR ADRIAN JONATHAN GOODWIN Dec 1944 British Director 1996-03-14 UNTIL 1998-12-31 RESIGNED
BRUNO VOCAT Sep 1941 British Director 1991-04-16 UNTIL 1992-11-05 RESIGNED
CHARLES ROBERT HUME Jun 1953 British Director 1995-02-27 UNTIL 1996-05-12 RESIGNED
NICHOLAS MILES VERE-HODGE Sep 1943 British Director RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2003-01-16 UNTIL 2008-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ois International Inspection Plc 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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