BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED - LONDON


Overview

BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED was incorporated 39 years ago on 06/12/1984 and has the registered number: 01869370. The accounts status is SMALL.

BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED - LONDON

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
30 / 6 30/06/2016

Registered Office

72 WELBECK STREET
LONDON
W1G 0AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JAMES JACKSON British Director 2009-09-04 CURRENT
MR CHRISTOPHER ANTHONY JAMES MACDONALD Jul 1961 British Director 2009-09-04 CURRENT
WILLIAM GORDON GLEBIOSKA Oct 1953 British Director 1994-04-22 UNTIL 2005-07-18 RESIGNED
DAVID DURHAM Apr 1943 British Director 1999-01-05 UNTIL 2000-06-12 RESIGNED
ROGER KEITH O`SHEA Nov 1946 British Director RESIGNED
RONALD CHARLES WOODWARD Apr 1939 British Director RESIGNED
MR GRAEME FRAM SINCLAIR Feb 1951 British Director 2005-04-26 UNTIL 2009-09-04 RESIGNED
MR MICHAEL JOHN SARGEANT Jul 1952 British Director RESIGNED
CRAIG IAN OLIVER Apr 1978 Secretary 2003-07-11 UNTIL 2009-02-27 RESIGNED
MR MICHAEL JOHN SARGEANT Jul 1952 British Secretary 2009-02-27 UNTIL 2009-09-04 RESIGNED
MR MICHAEL JOHN SARGEANT Jul 1952 British Secretary RESIGNED
GRAHAM MACKENZIE TIPPLE Aug 1953 Secretary 2002-01-01 UNTIL 2003-07-11 RESIGNED
MR NICHOLAS DAVID O'SHEA May 1973 British Director 2006-01-24 UNTIL 2009-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brooks Macdonald Asset Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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