BRITISH AMERICAN SHARED SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH AMERICAN SHARED SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH AMERICAN SHARED SERVICES LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04048887. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH AMERICAN SHARED SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

GLOBE HOUSE
LONDON
WC2R 3LA

This Company Originates in : United Kingdom
Previous trading names include:
AKKADE LIMITED (until 24/02/2004)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RIDIRECTORS LIMITED Corporate Director 2020-07-30 CURRENT
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2020-07-30 CURRENT
CHRISTOPHER WORLOCK Secretary 2022-08-10 CURRENT
EKATERINA STRONG May 1989 British Director 2023-04-01 CURRENT
MR HALAHAWADUGE KASUN SAMINDA FERNANDO Apr 1976 Australian Director 2023-10-16 CURRENT
MR SANJAY PATEL Mar 1968 New Zealander Director 2018-06-25 UNTIL 2019-06-30 RESIGNED
RIDIRECTORS LIMITED Corporate Director 2002-05-30 UNTIL 2003-06-03 RESIGNED
MR JOHN BENEDICT STEVENS Jul 1959 British Director 2003-06-03 UNTIL 2004-02-24 RESIGNED
MR TERRENCE DONALD MCCONNELL May 1961 New Zealand Director 2011-07-14 UNTIL 2016-09-05 RESIGNED
JOHN DAVID LUCAS Feb 1964 Australian Director 2006-09-04 UNTIL 2008-11-13 RESIGNED
MR RICHARD MARK LOWTHER Sep 1954 British Director 2005-06-17 UNTIL 2008-08-26 RESIGNED
MR DOMINIC ANTHONY HOLLAND Dec 1958 British Director 2004-02-23 UNTIL 2009-01-31 RESIGNED
MR ROBERT FERGUS HEATON May 1965 British Director 2015-07-27 UNTIL 2020-04-30 RESIGNED
MR NIGEL TIMOTHY GOURLAY Feb 1955 British Director 2001-02-19 UNTIL 2001-12-31 RESIGNED
MR ALEXANDER GRAEME MUNRO Dec 1963 British Director 2009-03-02 UNTIL 2011-07-14 RESIGNED
MS JANAKI BIHARILAL PATEL Secretary 2017-09-15 UNTIL 2018-04-18 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2013-08-09 UNTIL 2017-02-28 RESIGNED
PETER MCCORMACK Secretary 2020-09-14 UNTIL 2021-11-26 RESIGNED
MR JONATHAN MICHAEL GUTTRIDGE Secretary 2019-07-31 UNTIL 2020-01-24 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 2007-12-06 UNTIL 2008-06-17 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2008-06-17 UNTIL 2013-05-03 RESIGNED
ANNE CHRISTINE GIRLING Aug 1964 British Secretary 2005-06-28 UNTIL 2007-12-06 RESIGNED
MR GEOFFREY CHARLES WILLIAM CUNNINGTON Nov 1954 Secretary 2003-06-10 UNTIL 2005-06-28 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2000-08-08 UNTIL 2001-02-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-08 UNTIL 2000-08-08 RESIGNED
MR RICHARD REMON BAKKER Oct 1967 Dutch Director 2016-12-19 UNTIL 2017-12-31 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2000-08-08 UNTIL 2001-02-19 RESIGNED
BAV DIRECTORS LIMITED Corporate Secretary 2001-02-19 UNTIL 2003-06-10 RESIGNED
MR PHILIP JOHN COLMAN Feb 1963 British Director 2014-06-09 UNTIL 2018-02-12 RESIGNED
CHRISTOPHER JAMES CLEMMOW Oct 1964 British Director 2001-02-19 UNTIL 2003-06-03 RESIGNED
CHRISTOPHER JAMES CLEMMOW Oct 1964 British Director 2004-02-23 UNTIL 2005-06-30 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2016-12-19 UNTIL 2019-03-11 RESIGNED
TIMOTHY JAMES BARTLE Aug 1971 British Director 2004-02-23 UNTIL 2006-07-31 RESIGNED
MR SIMON DUDLEY KEITH SHAW ASHTON Aug 1968 British Director 2009-03-02 UNTIL 2010-10-29 RESIGNED
PHILIP MICHAEL COOK Jun 1957 British Director 2005-06-17 UNTIL 2008-09-03 RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2020-07-30 UNTIL 2022-09-07 RESIGNED
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2004-02-23 UNTIL 2004-12-20 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2010-09-29 UNTIL 2015-07-27 RESIGNED
MS NOELLE COLFER Dec 1968 British Director 2019-09-17 UNTIL 2020-03-31 RESIGNED
MARCIO EDUARDO FERNANDES Jun 1961 Brazilian Director 2010-07-16 UNTIL 2011-11-11 RESIGNED
MRS JILL WATKIS Mar 1969 British Director 2018-06-25 UNTIL 2019-09-17 RESIGNED
STUART MELVILLE SUTHERLAND Apr 1947 South African Director 2003-06-03 UNTIL 2004-01-30 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2004-02-23 UNTIL 2008-05-01 RESIGNED
PETER CHARLES DAVISON Mar 1965 British Director 2011-11-28 UNTIL 2014-06-09 RESIGNED
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2005-06-17 UNTIL 2006-12-07 RESIGNED
MR NIGEL GILMOUR RAWSON Mar 1956 British Director 2006-12-07 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British American Global Shared Services 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

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