EXCO BIERBAUM AP LIMITED - LONDON


Company Profile Company Filings

Overview

EXCO BIERBAUM AP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXCO BIERBAUM AP LIMITED was incorporated 35 years ago on 04/01/1989 and has the registered number: 02332678. The accounts status is FULL and accounts are next due on 30/09/2024.

EXCO BIERBAUM AP LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID HUW WILLIAMS Mar 1962 British Director 2017-07-20 CURRENT
MARGARETHA JOHANNA SPRINGINTVELD Nov 1967 British Director 2004-04-01 CURRENT
MARGARETHA JOHANNA SPRINGINTVELD Secretary 2012-10-18 CURRENT
ROELOF LANGELAAR May 1971 Dutch Director 2023-01-01 CURRENT
EXCO NOMINEES LIMITED Corporate Director RESIGNED
MR JACOBUS ALEXANDER HENDRIK GROESBEEK May 1952 Dutch Secretary 2001-03-01 UNTIL 2012-10-18 RESIGNED
STEVEN ALLART LENNART VISSER Jan 1950 British Secretary 1995-12-20 UNTIL 2001-03-01 RESIGNED
MR CHRISTOPHER EDWARD WINSHIP Jan 1960 British Secretary 1993-10-12 UNTIL 1995-12-20 RESIGNED
MR PAUL KEITH WRIGHT Jan 1957 British Secretary RESIGNED
MR BEN MILES Jun 1969 British Director 2013-11-11 UNTIL 2015-06-01 RESIGNED
MARCEL WOLF Feb 1947 Swiss Director 1995-09-20 UNTIL 1999-05-17 RESIGNED
STEVEN ALLART LENNART VISSER Jan 1950 British Director 1995-10-25 UNTIL 2001-03-01 RESIGNED
FLORIS VAN DER RHEE Jun 1954 Dutch Director 2001-03-01 UNTIL 2007-04-04 RESIGNED
MR MAARTEN VAN DE VAART Dec 1959 Dutch Director 2012-10-18 UNTIL 2021-06-30 RESIGNED
KIM MICHAEL TAYLOR Jul 1955 British Director 1995-10-13 UNTIL 1995-10-25 RESIGNED
MICHEL KLAAS SCHOENMAKERS Aug 1960 Dutch Director 2007-04-04 UNTIL 2009-01-01 RESIGNED
PAUL SCHMITZ Oct 1950 Dutch Director 1999-11-01 UNTIL 2001-03-01 RESIGNED
ERLING SCHIOTZ Feb 1953 Norwegian Director 1995-09-28 UNTIL 2000-03-30 RESIGNED
DR EDWARD CHARLES PANK Jun 1945 British Director 1993-10-13 UNTIL 1995-10-25 RESIGNED
JOHANNES PIETER MICHIEL MUNTING Jul 1964 Dutch Director 2021-06-30 UNTIL 2022-12-31 RESIGNED
MR ANDREW GREEN Nov 1975 British Director 2015-07-01 UNTIL 2016-03-31 RESIGNED
PETRUS GERTRUDA JOHANNES HOUBEN Aug 1956 Dutch Director 1995-10-25 UNTIL 1997-02-01 RESIGNED
MR JACOBUS ALEXANDER HENDRIK GROESBEEK May 1952 Dutch Director 2001-03-01 UNTIL 2013-11-11 RESIGNED
LOUIS FRICOT Apr 1941 Dutch Director 1995-10-25 UNTIL 2001-03-01 RESIGNED
GEOFFREY DUNN Jul 1949 British Director RESIGNED
PETER DEEGE Dec 1950 Dutch Director 1997-02-01 UNTIL 1999-11-01 RESIGNED
PAUL DE HAAN Jun 1971 Dutch Director 2001-03-01 UNTIL 2004-04-01 RESIGNED
MR PAUL DE HAAN Jun 1971 Dutch Director 2009-01-01 UNTIL 2022-12-31 RESIGNED
MS VANESSA ELAINE CRUWYS Feb 1961 British Director 1995-10-13 UNTIL 1995-10-25 RESIGNED
PAUL WILLIAM BURNAND Nov 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Icap Asia Pacific Holdings Limited 2021-09-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Garban Group Holdings Limited 2016-04-06 - 2021-09-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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