BROWN SHIPLEY HOLDINGS LIMITED

The Pavilions The Pavilions, Bristol, BS13 8FD, England
StatusACTIVE
Company No.00653955
CategoryPrivate Limited Company
Incorporated25 Mar 1960
Age64 years, 1 month, 21 days
JurisdictionEngland Wales

SUMMARY

BROWN SHIPLEY HOLDINGS LIMITED is an active private limited company with number 00653955. It was incorporated 64 years, 1 month, 21 days ago, on 25 March 1960. The company address is The Pavilions The Pavilions, Bristol, BS13 8FD, England.



People

KERMALLI, Arif

Director

Company Director

ACTIVE

Assigned on 31 Dec 2022

Current time on role 1 year, 4 months, 15 days

OATEN, Andrew Peter

Director

Director

ACTIVE

Assigned on 31 Dec 2022

Current time on role 1 year, 4 months, 15 days

SOAL, Jeffrey Stuart Bertram

Director

Director

ACTIVE

Assigned on 31 Dec 2022

Current time on role 1 year, 4 months, 15 days

HALSEY, Michael John

Secretary

RESIGNED

Assigned on

Resigned on 19 Aug 1992

Time on role 31 years, 8 months, 26 days

HEALY, Christopher William

Secretary

RESIGNED

Assigned on 31 Mar 2014

Resigned on 30 Jun 2014

Time on role 2 months, 30 days

KING, John Alan Gibbs

Secretary

RESIGNED

Assigned on 15 Nov 2005

Resigned on 07 May 2008

Time on role 2 years, 5 months, 22 days

POW, Cynthia Frances

Secretary

Nurse

RESIGNED

Assigned on 20 Apr 1993

Resigned on 02 Aug 1993

Time on role 3 months, 12 days

RUSSELL, James Richard

Secretary

Chartered Secretary

RESIGNED

Assigned on 07 May 2008

Resigned on 31 Mar 2014

Time on role 5 years, 10 months, 24 days

RUSSELL, James Richard

Secretary

RESIGNED

Assigned on 30 Apr 1996

Resigned on 19 Oct 2005

Time on role 9 years, 5 months, 19 days

SAUNT, Timothy Patrick

Secretary

RESIGNED

Assigned on

Resigned on 30 Apr 1996

Time on role 28 years, 15 days

ALLIED MUTUAL INSURANCE SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Jun 2014

Resigned on 27 Sep 2019

Time on role 5 years, 2 months, 27 days

ADANT, Jean

Director

Bank Director

RESIGNED

Assigned on

Resigned on 22 Apr 1993

Time on role 31 years, 23 days

BELL, Gordon Geoffrey

Director

Banker

RESIGNED

Assigned on

Resigned on 08 Sep 1992

Time on role 31 years, 8 months, 7 days

BEYER, Trevor Jorgen Nielsen

Director

Chartered Accountant

RESIGNED

Assigned on 22 Apr 1993

Resigned on 30 Sep 2004

Time on role 11 years, 5 months, 8 days

BLONDEEL, Jean Leon

Director

Banker

RESIGNED

Assigned on

Resigned on 22 Apr 1993

Time on role 31 years, 23 days

BRIERLEY, Ronald Alfred, Sir

Director

Company Director

RESIGNED

Assigned on 22 Apr 1993

Resigned on 02 Jul 1998

Time on role 5 years, 2 months, 10 days

BURRELL, Richard Mitchell

Director

Chartered Accountant

RESIGNED

Assigned on 17 Dec 2009

Resigned on 30 Apr 2014

Time on role 4 years, 4 months, 13 days

BUTCHER, Alexander Mark

Director

Director

RESIGNED

Assigned on 17 Aug 2011

Resigned on 30 Jun 2012

Time on role 10 months, 13 days

CHIANG, Wai Kuen

Director

Director

RESIGNED

Assigned on 28 Jun 2019

Resigned on 01 Sep 2020

Time on role 1 year, 2 months, 4 days

DACOMBE, William John Armstrong

Director

Banker

RESIGNED

Assigned on

Resigned on 19 Oct 2005

Time on role 18 years, 6 months, 26 days

ENGLAND, Alison

Director

Direcotr

RESIGNED

Assigned on 08 Aug 2011

Resigned on 24 Dec 2013

Time on role 2 years, 4 months, 16 days

GUNNINGHAM, James Douglas

Director

Director

RESIGNED

Assigned on 27 Sep 2019

Resigned on 31 Dec 2022

Time on role 3 years, 3 months, 4 days

HEALY, Christopher William

Director

Lawyer

RESIGNED

Assigned on 01 Sep 2005

Resigned on 30 Jun 2014

Time on role 8 years, 9 months, 29 days

HOWES, Richard David

Director

Company Director

RESIGNED

Assigned on 14 Jul 2014

Resigned on 06 Apr 2016

Time on role 1 year, 8 months, 23 days

JORDAN, Michael Geoffrey

Director

Director

RESIGNED

Assigned on 17 Dec 2009

Resigned on 08 Aug 2011

Time on role 1 year, 7 months, 22 days

KIDD, Nicholas James

Director

Director

RESIGNED

Assigned on 28 Jun 2019

Resigned on 31 Dec 2022

Time on role 3 years, 6 months, 3 days

LESSER, Max Tamati

Director

Investment Manager

RESIGNED

Assigned on 17 Dec 2009

Resigned on 08 Aug 2011

Time on role 1 year, 7 months, 22 days

LOVELL, John Sinclair

Director

Group Pensions Director

RESIGNED

Assigned on 29 Mar 2016

Resigned on 28 Jun 2019

Time on role 3 years, 2 months, 30 days

MANN, Robert Charles

Director

Company Director

RESIGNED

Assigned on 01 Sep 2020

Resigned on 31 Dec 2022

Time on role 2 years, 3 months, 30 days

MANSELL JONES, Richard

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 22 Apr 1993

Time on role 31 years, 23 days

MELONI, Stefano

Director

Bank Executive

RESIGNED

Assigned on

Resigned on 22 Apr 1993

Time on role 31 years, 23 days

NIXON, Blake Andrew

Director

Executive Director

RESIGNED

Assigned on 22 Apr 1993

Resigned on 01 Sep 2005

Time on role 12 years, 4 months, 10 days

PICKARD, John Michael, Sir

Director

Director Of Companies

RESIGNED

Assigned on

Resigned on 24 Aug 1993

Time on role 30 years, 8 months, 21 days

POW, Roger David

Director

Support Services Officer

RESIGNED

Assigned on 20 Apr 1993

Resigned on 02 Aug 1993

Time on role 3 months, 12 days

READE, Richard Charles

Director

Director

RESIGNED

Assigned on 28 Jun 2019

Resigned on 31 Dec 2022

Time on role 3 years, 6 months, 3 days

ROSSI, Giorgio

Director

Director Of Cos

RESIGNED

Assigned on

Resigned on 04 Feb 1993

Time on role 31 years, 3 months, 11 days

RUSSELL, James Richard

Director

Chartered Secretary

RESIGNED

Assigned on 07 May 2008

Resigned on 31 Mar 2014

Time on role 5 years, 10 months, 24 days

STOCKWELL, Andrew James

Director

Director

RESIGNED

Assigned on 28 Jun 2019

Resigned on 27 Sep 2019

Time on role 2 months, 29 days

STUTTAFORD, William Royden, Sir

Director

Investment Manager

RESIGNED

Assigned on

Resigned on 24 Aug 1993

Time on role 30 years, 8 months, 21 days

TARN, Nicholas James

Director

Accountant

RESIGNED

Assigned on 17 Feb 2009

Resigned on 30 Jun 2014

Time on role 5 years, 4 months, 13 days

TODD, Richard Laurence

Director

Chartered Accountant

RESIGNED

Assigned on 01 Oct 2012

Resigned on 30 Jun 2014

Time on role 1 year, 8 months, 29 days

TODD, Richard Laurence

Director

Chartered Accountant

RESIGNED

Assigned on 30 Sep 2004

Resigned on 07 May 2008

Time on role 3 years, 7 months, 7 days

WEISS, Gary Hilton

Director

Investment Banker

RESIGNED

Assigned on 22 Apr 1993

Resigned on 03 Jul 1998

Time on role 5 years, 2 months, 11 days

ALLIED MUTUAL INSURANCE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 30 Jun 2014

Resigned on 28 Jun 2019

Time on role 4 years, 11 months, 28 days

GPG SECURITIES LIMITED

Corporate-director

RESIGNED

Assigned on 17 Feb 2009

Resigned on 01 Oct 2012

Time on role 3 years, 7 months, 14 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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