ARRANDCO BUSINESS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ARRANDCO BUSINESS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARRANDCO BUSINESS SERVICES LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: 04066924. The accounts status is FULL and accounts are next due on 31/12/2024.

ARRANDCO BUSINESS SERVICES LIMITED - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
BAKER TILLY BUSINESS SERVICES LIMITED (until 24/11/2014)
RSM TENON LIMITED (until 30/09/2013)
TENON LIMITED (until 30/12/2009)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ROBERT TAYLOR Oct 1968 British Director 2023-07-20 CURRENT
ANDREW JOHN WESTBROOK Jun 1981 British Director 2023-07-20 CURRENT
MR RUSSELL MCBURNIE Jul 1972 British Director 2008-03-11 UNTIL 2012-01-25 RESIGNED
MR ELFED WYN JARVIS Apr 1954 British Director 2013-09-02 UNTIL 2014-03-20 RESIGNED
MR RICHARD GRAHAM SMITH Dec 1961 Director 2010-02-25 UNTIL 2013-05-23 RESIGNED
MR JAYANT SANGHRAJKA Mar 1955 British Director 2000-09-07 UNTIL 2001-04-25 RESIGNED
MR MARTIN BRUCE RODGERS Oct 1948 British Director 2014-03-19 UNTIL 2023-07-20 RESIGNED
LESLEY SPENCER Jul 1969 British Director 2005-11-24 UNTIL 2008-03-11 RESIGNED
JOHNATHAN ANDREW RANDALL Sep 1966 British Director 2013-10-04 UNTIL 2014-03-26 RESIGNED
MR NEIL MORRIS MORGAN Nov 1946 British Director 2001-04-25 UNTIL 2003-07-31 RESIGNED
MR ANTHONY LEONARD CLARK STOCKDALE Oct 1953 British Director 2010-02-25 UNTIL 2012-05-02 RESIGNED
MR CHRISTOPHER JAMES MERRY Jun 1961 British Director 2012-02-21 UNTIL 2013-12-31 RESIGNED
MISS PANDORA SHARP Secretary 2013-02-13 UNTIL 2013-08-20 RESIGNED
MR ANDREW PAUL RAYNOR May 1957 British Director 2002-05-22 UNTIL 2012-01-23 RESIGNED
MRS JOANNE JOLLY Secretary 2013-08-20 UNTIL 2014-03-26 RESIGNED
MR JONATHAN SYDNEY FREEDMAN Apr 1952 British Secretary 2000-10-10 UNTIL 2001-04-25 RESIGNED
MR CHRISTOPHER CHARLES CROUCH Feb 1953 British Secretary 2001-04-25 UNTIL 2013-02-13 RESIGNED
MICHAEL WILLIAM BAILEY Mar 1953 British Secretary 2000-09-07 UNTIL 2000-10-10 RESIGNED
FETTER INCORPORATIONS LIMITED Corporate Director 2000-09-04 UNTIL 2000-09-07 RESIGNED
MR NIGEL JOHN TRISTEM Dec 1960 British Director 2013-09-02 UNTIL 2014-03-26 RESIGNED
MR MARK WILLIAM LUCAS Jan 1965 British Director 2010-02-25 UNTIL 2012-04-25 RESIGNED
MR DAVID GWILLIAM Jun 1963 British Director 2013-09-02 UNTIL 2014-03-20 RESIGNED
MR CARL STUART JACKSON Oct 1960 British Director 2008-04-02 UNTIL 2012-02-23 RESIGNED
SARAH HENWOOD Sep 1962 British Director 2002-03-20 UNTIL 2003-05-31 RESIGNED
MR ADRIAN DAVID EDMUND GARDNER May 1962 British Director 2011-10-26 UNTIL 2013-12-31 RESIGNED
IAN DU CROS May 1960 British Director 2001-04-25 UNTIL 2003-10-24 RESIGNED
MR JONATHAN SYDNEY FREEDMAN Apr 1952 British Director 2000-10-10 UNTIL 2002-04-10 RESIGNED
MR CHRISTOPHER CHARLES CROUCH Feb 1953 British Director 2001-04-25 UNTIL 2013-02-13 RESIGNED
MR STEPHEN WEN KAI CHANG Jul 1945 Malaysian Director 2000-09-07 UNTIL 2001-04-25 RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director 2000-10-10 UNTIL 2003-02-10 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2003-10-21 UNTIL 2005-11-24 RESIGNED
MICHAEL WILLIAM BAILEY Mar 1953 British Director 2000-09-07 UNTIL 2001-04-25 RESIGNED
ANTHONY ATKINSON Jan 1949 British Director 2002-01-15 UNTIL 2003-10-24 RESIGNED
FETTER SECRETARIES LIMITED Corporate Secretary 2000-09-04 UNTIL 2000-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsm Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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