BESSEMER GROUP (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BESSEMER GROUP (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BESSEMER GROUP (U.K.) LIMITED was incorporated 36 years ago on 14/03/1988 and has the registered number: 02230107. The accounts status is FULL.
BESSEMER GROUP (U.K.) LIMITED was incorporated 36 years ago on 14/03/1988 and has the registered number: 02230107. The accounts status is FULL.
BESSEMER GROUP (U.K.) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
9 SOUTH STREET
LONDON
W1K 2XA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JOHN TYNE JR | Aug 1948 | British,American | Director | 2009-10-27 | CURRENT |
MR MARC DAVID STERN | Apr 1962 | American | Director | 2012-07-24 | CURRENT |
JOHN GERARD MACDONALD | May 1957 | American | Director | 2001-05-14 | CURRENT |
MS YVETTE GARCIA | Apr 1970 | American | Director | 2019-03-28 | CURRENT |
CHRISTOPHER JOHN JUDGE | Mar 1961 | Secretary | 1999-08-09 | CURRENT | |
STEVEN LLOYD WILLIAMSON | Jun 1953 | American | Director | 2011-10-25 UNTIL 2018-11-09 | RESIGNED |
MR JOHN WHITMORE | Nov 1933 | American | Director | RESIGNED | |
MR WILLIAM JOHN TYNE JR | Aug 1948 | British,American | Director | 2003-10-21 UNTIL 2009-01-27 | RESIGNED |
MR JOHN FRANCIS HENRY TROTT | Jan 1938 | British | Director | RESIGNED | |
MR MICHAEL JOHN MORRISON | British | Director | RESIGNED | ||
JOHN ALLEN HILTON | May 1946 | American | Director | 2002-10-02 UNTIL 2012-11-28 | RESIGNED |
DONALD HERREMA | Jun 1952 | American | Director | 1999-01-13 UNTIL 2000-10-23 | RESIGNED |
FRANK ELLIOT HELSOM | Jan 1942 | American | Director | 2001-05-10 UNTIL 2002-10-02 | RESIGNED |
ANDREW STUART GRANGER | Mar 1959 | British | Director | 1999-09-08 UNTIL 2009-05-18 | RESIGNED |
HERMIONE ANNE DAVIES | Nov 1958 | Director | 2000-10-23 UNTIL 2008-10-28 | RESIGNED | |
MR MICHAEL JOHN MORRISON | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Bessemer Group Incorporated | 2016-10-30 | New York New York | Ownership of shares 75 to 100 percent |