FEATHER BROOKSBANK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FEATHER BROOKSBANK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
FEATHER BROOKSBANK LIMITED was incorporated 33 years ago on 17/09/1990 and has the registered number: SC127341. The accounts status is DORMANT.

FEATHER BROOKSBANK LIMITED - EDINBURGH

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 31/12/2019

Registered Office

2 CAPITAL HOUSE, 4TH FLOOR
EDINBURGH
EH3 9SU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2020 01/10/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS ROMIJN ROMIJN Aug 1974 Dutch Director 2019-06-21 CURRENT
BARBARA LOUISE MOYSES Jan 1959 British Director 1997-02-19 UNTIL 2004-06-30 RESIGNED
MR MATTHEW PLATTS Oct 1971 British Director 2018-09-05 UNTIL 2020-11-19 RESIGNED
MR HUGH GRAHAM MACLAREN Dec 1954 British Director 2000-01-21 UNTIL 2010-09-20 RESIGNED
MRS CLAIRE MARGARET PRICE Apr 1973 British Director 2013-09-16 UNTIL 2016-12-01 RESIGNED
MR MARK PAUL JAMISON Jul 1955 British Director 1999-11-15 UNTIL 2002-03-19 RESIGNED
CAROL IRVINE Sep 1961 British Director 2005-09-01 UNTIL 2009-09-25 RESIGNED
DAVID FLINT Jul 1955 Nominee Secretary 1990-09-17 UNTIL 1990-11-08 RESIGNED
ANDREW PAUL STIRLING JONES Jun 1958 British Director 1997-02-19 UNTIL 2003-01-09 RESIGNED
IAN DICKSON Apr 1950 British Nominee Director 1990-09-17 UNTIL 1990-11-08 RESIGNED
DAVID FLINT Jul 1955 Nominee Director 1990-09-17 UNTIL 1990-11-08 RESIGNED
MR GILES PATRICK BROOKSBANK Jul 1957 British Secretary 1990-11-08 UNTIL 1999-11-15 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Secretary 2009-11-03 UNTIL 2010-08-27 RESIGNED
MR JOHN HOWARD ROSS British Secretary 2009-09-01 UNTIL 2009-11-03 RESIGNED
MR ANDREW JOHN MOBERLY Secretary 2010-08-27 UNTIL 2020-02-29 RESIGNED
MR HUGH GRAHAM MACLAREN Dec 1954 British Secretary 2002-03-19 UNTIL 2009-09-01 RESIGNED
MR MARK PAUL JAMISON Jul 1955 British Secretary 1999-11-15 UNTIL 2002-03-19 RESIGNED
MR JOHN LESLIE FOSTER British Director 2002-03-19 UNTIL 2011-07-15 RESIGNED
CHARLOTTE BELL Sep 1972 British Director 2005-09-01 UNTIL 2010-09-20 RESIGNED
STUART HENRY HAMILTON BELL Jan 1965 British Director 2000-01-21 UNTIL 2010-09-20 RESIGNED
MR CHRISTOPHER JOHN BROADBENT Jan 1963 British Director 2000-01-21 UNTIL 2002-11-29 RESIGNED
MR GILES PATRICK BROOKSBANK Jul 1957 British Director 1990-11-08 UNTIL 2010-09-20 RESIGNED
GILLIAN CAIRNEY Apr 1971 British Director 2005-09-01 UNTIL 2010-09-20 RESIGNED
MORGAN ALEXANDER COX Nov 1973 British Director 2005-09-01 UNTIL 2008-02-29 RESIGNED
MARK ROBERT BENJAMIN CRAZE Feb 1960 British Director 1999-11-15 UNTIL 2004-04-23 RESIGNED
PAUL RICHARD ELBORN Oct 1951 British Director 1997-02-19 UNTIL 2000-12-31 RESIGNED
MR PETER GARY WALLACE May 1964 British Director 2011-08-01 UNTIL 2013-08-30 RESIGNED
ANN HAMILTON GIBB Feb 1957 British Director 2005-09-01 UNTIL 2006-08-31 RESIGNED
MR PATRICK RICHARD GLYDON Oct 1964 British Director 2013-08-27 UNTIL 2015-05-22 RESIGNED
MR STUART NICHOLAS FEATHER May 1959 British Director 1990-11-08 UNTIL 2011-12-31 RESIGNED
MR ROBERT ANTHONY HORLER Dec 1968 British Director 2011-07-15 UNTIL 2015-05-22 RESIGNED
MR NICHOLAS PAUL THOMAS Mar 1962 British Director 2015-05-18 UNTIL 2019-06-21 RESIGNED
MR NIGEL SHARROCKS Aug 1956 British Director 2004-09-02 UNTIL 2012-05-11 RESIGNED
ANTHONY PETER HARDING Jan 1970 British Director 2004-03-12 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu London Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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