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 - BRIGHTON

This company is listed in the following categories:
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

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LIGHTSTONE REGENCY HEIGHTS LLP ALTRINCHAM ENGLAND Active MICRO ENTITY None Supplied
LIGHTSTONE AVERY DELL LLP CHESHIRE ENGLAND Active NO ACCOUNTS FILED None Supplied

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