Cannock
WS11 8XW
Director Name | Mr Richard Wilson |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2021(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Chancery Exchange 10 Furnival Street London EC4A 1AB |
Director Name | Mrs Katherine Anne Louise Pearman |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2022(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Amey Chancery Exchange 10 Furnival Street London EC4A 1AB |
Director Name | Mr Gary Clements |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2022(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Briggs Equipment Uk Limited Orbital 7 Orbital Way Cannock WS11 8XW |
Secretary Name | Sherard Secretariat Services Limited (Corporation) |
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Status | Current |
Appointed | 04 March 2021(same day as company formation) |
Correspondence Address | Chancery Exchange 10 Furnival Street London EC4A 1AB |
Director Name | Mr Stuart Parsons |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2021(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Orbital Way Cannock WS11 8XW |
Director Name | Mr John Gerard Connelly |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2021(same day as company formation) |
Role | Head Of Investment Management |
Country of Residence | Scotland |
Correspondence Address | Chancery Exchange 10 Furnival Street London EC4A 1AB |
Director Name | Mr Adam Alderson |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2021(6 months after company formation) |
Appointment Duration | 1 year (resigned 29 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chancery Exchange 10 Furnival Street London EC4A 1AB |
Registered Address | Chancery Exchange 10 Furnival Street London EC4A 1AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 1 May 2023 (12 months ago) |
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Next Return Due | 15 May 2024 (2 weeks, 4 days from now) |
4 March 2021 | Incorporation Statement of capital on 2021-03-04
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