HARRINGTON BROOKS GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HARRINGTON BROOKS GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HARRINGTON BROOKS GROUP LIMITED was incorporated 12 years ago on 28/06/2012 and has the registered number: 08123197. The accounts status is FULL.

HARRINGTON BROOKS GROUP LIMITED - BIRMINGHAM

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
10 / 3 10/03/2017

Registered Office

C/O DELOITTE LLP
BIRMINGHAM
B1 2HZ

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
JOHN EAMON DILLON Nov 1960 British Director 2012-06-28 CURRENT
MR STEVEN PHILIP EVANS Feb 1975 British Director 2015-03-25 CURRENT
MR MATTHEW JAMES CHEETHAM Aug 1961 British Director 2012-07-14 UNTIL 2020-01-15 RESIGNED
MR ALEX WILLIAM ROSSANT HAY Feb 1978 British Director 2012-06-28 UNTIL 2017-04-05 RESIGNED
MR MICHAEL KAY Oct 1951 British Director 2014-12-17 UNTIL 2015-03-09 RESIGNED
MR TERENCE JAMES SWEENEY Oct 1962 British Director 2012-07-14 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alex William Rossant Hay 2016-04-06 - 2017-04-05 2/1978 London   Significant influence or control
Rjd Private Equity Fund Ii 2016-04-06 London   Significant influence or control
Mr John Eamon Dillon 2016-04-06 11/1960 London   Significant influence or control
One Advice Group Limited 2016-04-06 Sale   Cheshire Significant influence or control

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