HARRIS, FRANKLIN & ANDREWS LIMITED - BRIGHTON
Overview
HARRIS, FRANKLIN & ANDREWS LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
HARRIS, FRANKLIN & ANDREWS LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02597076. The accounts status is FULL.
HARRIS, FRANKLIN & ANDREWS LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02597076. The accounts status is FULL.
HARRIS, FRANKLIN & ANDREWS LIMITED - BRIGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
2-3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE
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 |
---|---|---|---|---|---|
MRS FIONA MARGARET DUNCOMBE | Feb 1967 | British | Secretary | 2007-09-14 | CURRENT |
MR ALEC MICHAEL PAVITT | Oct 1967 | British | Director | 2012-05-29 | CURRENT |
MR ALAN GEOFFREY BROOKES | Nov 1961 | British | Director | 2014-03-01 | CURRENT |
MR PHILIP ANTHONY YOUELL | Dec 1960 | British | Director | 2010-07-31 UNTIL 2011-08-19 | RESIGNED |
MR THOMAS RICHARD KANE | Aug 1950 | British | Director | 2003-05-01 UNTIL 2010-07-31 | RESIGNED |
MR PHILIP ANTHONY YOUELL | Dec 1960 | British | Director | 2012-05-29 UNTIL 2014-03-01 | RESIGNED |
DAVID NEIL SPARROW | Oct 1959 | British | Director | 1999-03-01 UNTIL 1999-09-01 | RESIGNED |
MR JAMES ANDREW WILLIS | Oct 1957 | British | Director | 2009-09-15 UNTIL 2012-05-29 | RESIGNED |
MR PETER VINCENT MADDEN | Jul 1961 | British | Director | 2016-07-25 UNTIL 2017-04-10 | RESIGNED |
MR. GUY WILLIAM INGLEDEW LEONARD | Nov 1955 | British | Director | 2012-05-29 UNTIL 2017-04-10 | RESIGNED |
MICHAEL JOHN PADDON | Apr 1940 | British | Director | 1992-05-22 UNTIL 2000-03-13 | RESIGNED |
ALAN BROWN LEDGER | Mar 1950 | British | Director | 2000-04-05 UNTIL 2004-10-21 | RESIGNED |
RICHARD ERIC NORMAN MCGILL | Apr 1949 | British | Director | 1992-05-22 UNTIL 1997-06-24 | RESIGNED |
MR ROBERT MOYSES | Sep 1947 | British | Director | 1992-05-22 UNTIL 2000-03-13 | RESIGNED |
MR ANDREW WILLIAM MOUNTAIN | Aug 1955 | British | Director | 2004-10-21 UNTIL 2012-05-29 | RESIGNED |
MR. DONALD BROOK | British | Secretary | 1992-05-22 UNTIL 1994-05-27 | RESIGNED | |
MR KARIM PABANI | Aug 1966 | British | Secretary | 2004-05-01 UNTIL 2007-09-14 | RESIGNED |
LIA SUZANNE DONATH | Secretary | 1991-04-18 UNTIL 1992-05-22 | RESIGNED | ||
MR ALLAN MALCOLM STEVENSON | Nov 1957 | British | Secretary | 1994-07-11 UNTIL 2003-05-01 | RESIGNED |
MR MALCOLM GROAT | British | Secretary | 2003-05-01 UNTIL 2004-05-01 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-04-02 UNTIL 1991-04-18 | RESIGNED | ||
KEVIN ARNOLD | Oct 1965 | British | Director | 2002-07-31 UNTIL 2003-10-16 | RESIGNED |
ANDREW COLIN FINLAYSON | Oct 1948 | British | Director | 1992-08-20 UNTIL 2000-04-05 | RESIGNED |
MRS FIONA MARGARET DUNCOMBE | Feb 1967 | British | Director | 2010-07-31 UNTIL 2011-08-19 | RESIGNED |
RICHARD CHARLES ALLEN GRANGER | Aug 1963 | British | Director | 1999-03-01 UNTIL 2000-04-05 | RESIGNED |
MR RICHARD JOHN CLARE | Aug 1953 | Director | 2000-07-01 UNTIL 2002-07-31 | RESIGNED | |
MR ADRIAN REGINALD JELLEY | Feb 1935 | British | Director | 1992-05-22 UNTIL 1996-07-05 | RESIGNED |
MR CHRISTOPHER EARL HINTON | May 1959 | British | Director | 2000-04-05 UNTIL 2003-05-01 | RESIGNED |
MR MARTIN WILLIAM BISHOP | Apr 1947 | British | Director | 1992-05-22 UNTIL 1997-06-24 | RESIGNED |
MR STEPHEN GRAHAM JESSUP | Feb 1954 | British | Director | 2002-07-31 UNTIL 2010-07-31 | RESIGNED |
MR. ANDREW MARTIN WILLIAMS | Oct 1960 | British | Director | 2003-10-16 UNTIL 2009-09-15 | RESIGNED |
MR PAUL BARRY | Jun 1947 | British | Director | 1992-05-22 UNTIL 1999-03-01 | RESIGNED |
MR MARTIN WILLIAM BISHOP | Apr 1947 | British | Director | 2000-07-01 UNTIL 2002-07-31 | RESIGNED |
MR MATTHEW JOHN BENNION | Aug 1971 | British | Director | 2011-08-19 UNTIL 2012-05-29 | RESIGNED |
MR ROBERT NICHOLAS HUTTON | May 1956 | British | Director | 1991-04-18 UNTIL 1992-05-22 | RESIGNED |
MR TERENCE POVALL | Jan 1953 | British | Director | 2011-08-19 UNTIL 2016-03-31 | RESIGNED |
MR MATHEW JOHN RILEY | Sep 1965 | British | Director | 2016-03-31 UNTIL 2016-07-25 | RESIGNED |
ALAN EDGAR RANSCOMBE | May 1943 | British | Director | 1998-09-23 UNTIL 2000-03-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-04-02 UNTIL 1991-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arcadis International Limited | 2016-04-06 | 34 York Way London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mott Macdonald Limited | 2016-04-06 | Croydon England And Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |