COLIN BUCHANAN AND PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

COLIN BUCHANAN AND PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COLIN BUCHANAN AND PARTNERS LIMITED was incorporated 47 years ago on 24/12/1976 and has the registered number: 01292315. The accounts status is DORMANT.

COLIN BUCHANAN AND PARTNERS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

BIRCHIN COURT, 20
LONDON
EC3V 9DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2022 21/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTOR JIBUIKE Secretary 2019-05-24 CURRENT
MR BRADLEY GARNET ANDREWS Nov 1975 Canadian Director 2020-11-17 CURRENT
MS PATRICIA MURRAY Nov 1969 British Director 2020-11-17 CURRENT
MR JONATHAN R. SHATTOCK Mar 1964 British Director 2016-11-30 UNTIL 2019-04-26 RESIGNED
GEOFFREY ROLAND NIBLETT Apr 1942 British Director 1999-01-01 UNTIL 2005-12-16 RESIGNED
MR GREGORY WILLIAM SHANAHAN May 1969 Australian Director 2011-06-21 UNTIL 2015-03-13 RESIGNED
MICHAEL HUGH PATRICK ROBERTS Nov 1950 British Director 2006-02-06 UNTIL 2011-06-02 RESIGNED
CHRISTOPHER EDWIN CHARLES STRATFORD Mar 1952 British Director 2003-01-01 UNTIL 2003-04-17 RESIGNED
DR DAVID ANTHONY QUARMBY Jul 1941 British Director 2007-12-07 UNTIL 2008-12-05 RESIGNED
MR CHRISTOPHER CHARLES JOHN PYATT Apr 1953 British Director RESIGNED
MR LEON ANTHONY POWER Jun 1958 Irish Director 2015-07-06 UNTIL 2016-12-05 RESIGNED
MR ALAN POWER Aug 1952 British Director 2004-11-22 UNTIL 2009-08-07 RESIGNED
MR JONATHAN RICHARD PIKE Sep 1969 British Director 2011-06-21 UNTIL 2015-07-06 RESIGNED
MR NEIL KEITH PARKYN Sep 1943 British Director RESIGNED
MR MALCOLM THOMAS ROBERTS Apr 1949 British Director 1995-01-01 UNTIL 2004-12-10 RESIGNED
MICHAEL PETER SHERBURN Mar 1961 British Secretary 2000-01-01 UNTIL 2001-06-15 RESIGNED
MR MICHAEL TIMOTHY NORRIS Secretary 2015-07-06 UNTIL 2018-05-23 RESIGNED
GRAEME ALAN DYKES British Secretary 1997-09-05 UNTIL 1999-05-28 RESIGNED
MR GRAEME RONALD DODD Secretary 2011-06-22 UNTIL 2015-07-06 RESIGNED
MR TEJENDER SINGH CHAUDHARY Secretary 2018-05-23 UNTIL 2019-04-26 RESIGNED
NICHOLAS CHARLES BURSEY Nov 1947 Secretary RESIGNED
NICHOLAS CHARLES BURSEY Nov 1947 Secretary 1999-05-28 UNTIL 2000-01-01 RESIGNED
TREVOR JOHN BRADSHAW British Secretary 2001-06-15 UNTIL 2011-06-02 RESIGNED
COLIN MALCOLM BUCHANAN Apr 1939 British Director RESIGNED
DOMINIC PAUL MCTERNAN Apr 1962 Irish Director 2008-01-01 UNTIL 2011-03-15 RESIGNED
KEVIN JAMES PETER MARTIN MCGOVERN May 1960 British Director 2002-01-01 UNTIL 2004-03-31 RESIGNED
MR PETER ROBERT MACKELLAR Jan 1965 British Director 2011-06-21 UNTIL 2014-05-30 RESIGNED
MR SHAHRAM HEMMATI May 1959 British Director 2011-06-21 UNTIL 2014-10-03 RESIGNED
MR DAVID ELLIS Nov 1972 British Director 2018-09-05 UNTIL 2019-04-26 RESIGNED
MR MICHAEL CHARLES MOGRIDGE Oct 1939 British Director RESIGNED
MS BRENDA CONNELL Oct 1976 Irish Director 2019-04-26 UNTIL 2020-11-17 RESIGNED
CLAIRE PATRICIA CARR Mar 1962 British Director 2005-01-01 UNTIL 2011-06-02 RESIGNED
NICHOLAS CHARLES BURSEY Nov 1947 Director RESIGNED
MICHAEL PETER SHERBURN Mar 1961 British Director 2000-01-01 UNTIL 2001-05-18 RESIGNED
MR COLIN PAUL BUCHANAN Jul 1965 Director 2002-01-01 UNTIL 2013-12-20 RESIGNED
MR SIMON JAMES BABES Jun 1975 British Director 2010-05-10 UNTIL 2011-06-02 RESIGNED
ADRIAN KEITH COLE Mar 1964 British Director 2009-01-01 UNTIL 2011-06-02 RESIGNED
MR SIMON KEITH MORGAN Oct 1957 British Director 2001-07-01 UNTIL 2011-06-02 RESIGNED
MR ANDREAS CHRISTODOULOU MARKIDES Mar 1959 British Director 1998-01-01 UNTIL 2013-05-03 RESIGNED
ATHOLL WELLESLEY NOON Feb 1960 British Director 2000-11-14 UNTIL 2011-06-02 RESIGNED
KEVAN ALUN WEAVER Jun 1963 British Director 2009-01-01 UNTIL 2011-02-15 RESIGNED
DEREK TURNER May 1953 British Director 2004-09-22 UNTIL 2005-03-07 RESIGNED
MICHAEL JOHN WRIGLEY Oct 1940 British Director 2004-05-01 UNTIL 2006-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worley Europe Services Ltd 2016-04-06 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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