BRYAN & BRYAN LIMITED

One Great Cumberland Place One Great Cumberland Place, London, W1H 7LW
StatusDISSOLVED
Company No.02304198
CategoryPrivate Limited Company
Incorporated12 Oct 1988
Age35 years, 7 months, 2 days
JurisdictionEngland Wales
Dissolution15 Jan 2015
Years9 years, 3 months, 30 days

SUMMARY

BRYAN & BRYAN LIMITED is an dissolved private limited company with number 02304198. It was incorporated 35 years, 7 months, 2 days ago, on 12 October 1988 and it was dissolved 9 years, 3 months, 30 days ago, on 15 January 2015. The company address is One Great Cumberland Place One Great Cumberland Place, London, W1H 7LW.



People

HOLLOWAY, Jane Karen

Secretary

Company Secretary

ACTIVE

Assigned on 14 Jun 2006

Current time on role 17 years, 11 months

POTTER, Christopher Edward

Director

Lawyer

ACTIVE

Assigned on 29 Jun 2011

Current time on role 12 years, 10 months, 15 days

SCREECH, James Patrick

Director

Director

ACTIVE

Assigned on 29 Jun 2011

Current time on role 12 years, 10 months, 15 days

STONE, Andrew Howard

Director

Lawyer

ACTIVE

Assigned on 29 Jun 2011

Current time on role 12 years, 10 months, 15 days

BUSSETIL, Emmanuel Leonard

Secretary

RESIGNED

Assigned on

Resigned on 11 Oct 1994

Time on role 29 years, 7 months, 3 days

CONROY, Jacqueline Anne

Secretary

RESIGNED

Assigned on 26 Sep 2000

Resigned on 17 Dec 2003

Time on role 3 years, 2 months, 21 days

FOA, Talia Elizabeth

Secretary

RESIGNED

Assigned on 18 Jun 2004

Resigned on 14 Jun 2006

Time on role 1 year, 11 months, 26 days

HOLDGATE, Grahame Raymond

Secretary

Chartered Accountant

RESIGNED

Assigned on 11 Oct 1994

Resigned on 26 Sep 2000

Time on role 5 years, 11 months, 15 days

NORRIS, Tracey Margaret

Secretary

RESIGNED

Assigned on 17 Dec 2003

Resigned on 18 Jun 2004

Time on role 6 months, 1 day

AMPHLETT, Philip Nicholas

Director

Banker

RESIGNED

Assigned on 27 Jun 2000

Resigned on 20 Sep 2005

Time on role 5 years, 2 months, 23 days

ANTONATOS, Photios Spiro

Director

Lawyer

RESIGNED

Assigned on 20 Sep 2005

Resigned on 30 Jun 2011

Time on role 5 years, 9 months, 10 days

BALL, Christopher John

Director

Banker

RESIGNED

Assigned on

Resigned on 23 Feb 1993

Time on role 31 years, 2 months, 21 days

BORRETT, Paul Jeffrey

Director

Banker

RESIGNED

Assigned on

Resigned on 31 Mar 2001

Time on role 23 years, 1 month, 13 days

BOWEN, William Neville

Director

Investment Management

RESIGNED

Assigned on 14 Mar 2000

Resigned on 20 Sep 2005

Time on role 5 years, 6 months, 6 days

BRIGHTY, Anthony David

Director

Director

RESIGNED

Assigned on 29 Jan 1999

Resigned on 14 Jun 2005

Time on role 6 years, 4 months, 16 days

BUCKLEY, Ian Michael

Director

Accountant

RESIGNED

Assigned on 29 Feb 1996

Resigned on 23 Dec 1997

Time on role 1 year, 9 months, 23 days

BUSSETIL, Emmanuel Leonard

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 30 Jun 2011

Time on role 12 years, 10 months, 14 days

CASSON, David Hamilton

Director

Banker

RESIGNED

Assigned on 14 Mar 2000

Resigned on 20 Sep 2005

Time on role 5 years, 6 months, 6 days

DAVIES, David John, Sir

Director

Company Director

RESIGNED

Assigned on 02 Mar 1999

Resigned on 20 Sep 2005

Time on role 6 years, 6 months, 18 days

DAWNAY, Edward William

Director

Banker

RESIGNED

Assigned on 17 Jan 1995

Resigned on 14 Jun 2005

Time on role 10 years, 4 months, 28 days

ELLIOTT, Geoffrey Kavan

Director

Banker

RESIGNED

Assigned on 28 Apr 1992

Resigned on 30 Jun 1999

Time on role 7 years, 2 months, 2 days

HARROWBY, Dudley Danvers Glanville Couttsryder, The Earl

Director

Banker

RESIGNED

Assigned on 28 Apr 1992

Resigned on 11 Nov 1994

Time on role 2 years, 6 months, 13 days

HUNG, John Terence

Director

Company Director

RESIGNED

Assigned on 17 Jun 2003

Resigned on 14 Jun 2005

Time on role 1 year, 11 months, 27 days

LATSIS, Marguerite

Director

Banker

RESIGNED

Assigned on 21 Mar 1995

Resigned on 13 Jun 2006

Time on role 11 years, 2 months, 23 days

LATSIS, Spiro John, Dr

Director

Director

RESIGNED

Assigned on

Resigned on 30 Jun 2011

Time on role 12 years, 10 months, 14 days

MARSHALL, Anthony John

Director

Banker

RESIGNED

Assigned on 14 Dec 1993

Resigned on 31 Dec 2001

Time on role 8 years, 17 days

PETALAS, Pericles Paul, Dr

Director

Ceo-Efg Bank Group

RESIGNED

Assigned on 19 Jun 2001

Resigned on 30 Jun 2011

Time on role 10 years, 11 days

POST, Herschel

Director

Company Director

RESIGNED

Assigned on 22 Apr 2002

Resigned on 14 Jun 2005

Time on role 3 years, 1 month, 22 days

RAMSAY, William Marcus Raymond

Director

Banker

RESIGNED

Assigned on 27 Jun 2000

Resigned on 31 Mar 2003

Time on role 2 years, 9 months, 4 days

REES-MOGG, William, Lord

Director

Journalist Publisher

RESIGNED

Assigned on 17 Jan 1995

Resigned on 14 Jun 2005

Time on role 10 years, 4 months, 28 days

SHEEHY, Patrick, Sir

Director

Company Director

RESIGNED

Assigned on 29 Feb 1996

Resigned on 18 Jun 2002

Time on role 6 years, 3 months, 18 days

TAYLOR, Harry

Director

Banker

RESIGNED

Assigned on 25 Sep 1992

Resigned on 31 Mar 2003

Time on role 10 years, 6 months, 6 days

WILLIAMSON, John Alexander

Director

Banker

RESIGNED

Assigned on 13 May 2002

Resigned on 20 Sep 2005

Time on role 3 years, 4 months, 7 days

YAMEY, Basil Selig, Professor

Director

Emeritus Professor Of Economic

RESIGNED

Assigned on

Resigned on 14 Jun 2005

Time on role 18 years, 11 months


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

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