BIRSE GROUP SERVICES LIMITED

dissolved Company number 04319679

Private Limited by Shares · Incorporated on 8th Nov 2001 · Closed on 7th Nov 2018

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SIC code: 70229
Registered office: London, E1W 1DD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BIRSE GROUP SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 8th Nov 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

171 Companies at address View all 299 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Nationality	View
BNOMS LIMITED	Corporate secretary	1st Oct 2015	Not recorded	View profile
David Bruce	Director	1st Jun 2016	British	View profile
Paul England	Director	5th Dec 2014	British	View profile

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Showing the latest 5 of 170 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 8th Nov 2001
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

8th Nov 2001 Company incorporated
8th Nov 2001 HSE SECRETARIES LIMITED appointed as Corporate secretary
8th Nov 2001 HSE DIRECTORS LIMITED appointed as Corporate director
21st Feb 2002 Heather Craven appointed as Director
21st Feb 2002 Martin Budden appointed as Director
21st Feb 2002 Andrew Church appointed as Secretary
21st Feb 2002 HSE SECRETARIES LIMITED resigned as Corporate secretary
21st Feb 2002 HSE DIRECTORS LIMITED resigned as Corporate director
15th Apr 2002 Philip Harris appointed as Director
15th Apr 2002 Andrew Church appointed as Director
15th Apr 2002 Louise Williamson appointed as Director
18th Feb 2003 Dara Mulcahy appointed as Director
27th Aug 2004 Dara Mulcahy resigned as Director
22nd Sep 2004 Andrew Church resigned as Secretary
22nd Sep 2004 Wendy Ellis appointed as Secretary
1st May 2005 Carol Leo appointed as Director
23rd May 2005 Heather Craven resigned as Director
26th Jan 2006 Andrew Church resigned as Director
10th Feb 2006 Louise Williamson resigned as Director
18th Oct 2006 Philip Harris resigned as Director
11th Jul 2007 Martin Budden resigned as Director
3rd Oct 2007 Carol Leo resigned as Director
3rd Oct 2007 Philip Morris appointed as Director
31st Dec 2008 Mark Johnson appointed as Director
1st Jan 2009 Wendy Ellis resigned as Secretary
1st Jan 2009 Philip Morris appointed as Secretary
14th Oct 2010 Emma Campbell appointed as Secretary
14th Oct 2010 Philip Morris resigned as Secretary
22nd Mar 2011 Murray Easton appointed as Director
22nd Mar 2011 Philip Morris resigned as Director
22nd Mar 2011 Marshall Scott appointed as Director
12th Mar 2012 Marshall Scott resigned as Director
1st Nov 2012 Emma Campbell resigned as Secretary
1st Nov 2012 Gregory Mutch appointed as Secretary
16th Nov 2012 Hector Macaulay appointed as Director
16th Nov 2012 Hector Macaulay appointed as Director
16th Nov 2012 Mark Johnson resigned as Director
28th Jun 2013 John Walsh appointed as Director
28th Oct 2013 Beverley Dew appointed as Director
28th Oct 2013 John Walsh resigned as Director
7th Nov 2013 Hector Macaulay resigned as Director
8th May 2014 Hector Macaulay resigned as Director
22nd Jul 2014 Mark Cutler appointed as Director
22nd Jul 2014 Murray Easton resigned as Director
11th Nov 2014 Mark Cutler resigned as Director
11th Nov 2014 Emma Campbell appointed as Director
5th Dec 2014 Beverley Dew resigned as Director
5th Dec 2014 Paul England appointed as Director
30th Sep 2015 Gregory Mutch resigned as Secretary
1st Oct 2015 BNOMS LIMITED appointed as Corporate secretary
31st Dec 2015 Emma Campbell resigned as Director
1st Feb 2016 Andrew Astin appointed as Director
1st Feb 2016 Stuart Curl appointed as Director
31st May 2016 Stuart Curl resigned as Director
1st Jun 2016 David Bruce appointed as Director
28th Mar 2017 Andrew Astin resigned as Director

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