EXPERT CORPORATE GOVERNANCE SERVICE LIMITED
BIRMINGHAM EUROPEAN CORPORATE GOVERNANCE SERVICE LIMITED

Hellopages » West Midlands » Birmingham » B13 8JP

Company number 04219052
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address 149-153 ALCESTER ROAD, MOSELEY, BIRMINGHAM, B13 8JP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Marinus Leendert Strootman as a director on 30 September 2016; Appointment of Director Marinus Leendert Strootman as a director on 1 October 2015. The most likely internet sites of EXPERT CORPORATE GOVERNANCE SERVICE LIMITED are www.expertcorporategovernanceservice.co.uk, and www.expert-corporate-governance-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Expert Corporate Governance Service Limited is a Private Limited Company. The company registration number is 04219052. Expert Corporate Governance Service Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of Expert Corporate Governance Service Limited is 149 153 Alcester Road Moseley Birmingham B13 8jp. . BENNER-HEINACHER, Jella Susanne is a Director of the company. BIEDERMANN, Dominique is a Director of the company. LEROY, Pierre-Henri is a Director of the company. Secretary HAYWARD, Janice May has been resigned. Director BECK, Hans Ulrich has been resigned. Director DAL MASO, Davide has been resigned. Director FURUGARD, Magnus has been resigned. Director MACDOUGALL, Alan Hunter has been resigned. Director MALVICINI, Marco has been resigned. Director MERTENS, Gerard has been resigned. Director RUTER, Joan Sebastian has been resigned. Director SOLER MATUTES, Jacint has been resigned. Director SPICHER, Philippe has been resigned. Director STROOTMAN, Marinus Leendert, Director has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BENNER-HEINACHER, Jella Susanne
Appointed Date: 17 May 2001
65 years old
Director
BIEDERMANN, Dominique
Appointed Date: 10 January 2009
67 years old
Director
LEROY, Pierre-Henri
Appointed Date: 17 May 2001
76 years old

Resigned Directors

Secretary
HAYWARD, Janice May
Resigned: 30 September 2010
Appointed Date: 17 May 2001
Director
BECK, Hans Ulrich
Resigned: 30 October 2009
Appointed Date: 10 January 2009
57 years old
Director
DAL MASO, Davide
Resigned: 01 February 2007
Appointed Date: 10 December 2004
58 years old
Director
FURUGARD, Magnus
Resigned: 10 December 2004
Appointed Date: 14 November 2001
69 years old
Director
MACDOUGALL, Alan Hunter
Resigned: 30 September 2010
Appointed Date: 17 May 2001
72 years old
Director
MALVICINI, Marco
Resigned: 10 December 2004
Appointed Date: 04 October 2001
68 years old
Director
MERTENS, Gerard
Resigned: 30 September 2015
Appointed Date: 01 October 2010
61 years old
Director
RUTER, Joan Sebastian
Resigned: 10 January 2009
Appointed Date: 13 November 2001
56 years old
Director
SOLER MATUTES, Jacint
Resigned: 30 October 2009
Appointed Date: 16 July 2001
53 years old
Director
SPICHER, Philippe
Resigned: 10 January 2009
Appointed Date: 29 June 2001
56 years old
Director
STROOTMAN, Marinus Leendert, Director
Resigned: 30 September 2016
Appointed Date: 01 October 2015
41 years old

Persons With Significant Control

Proxinvest
Notified on: 1 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ethos Services Sa
Notified on: 30 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dsw Service Gmbh
Notified on: 30 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPERT CORPORATE GOVERNANCE SERVICE LIMITED Events

01 Nov 2016
Confirmation statement made on 8 October 2016 with updates
27 Oct 2016
Termination of appointment of Marinus Leendert Strootman as a director on 30 September 2016
30 Aug 2016
Appointment of Director Marinus Leendert Strootman as a director on 1 October 2015
24 Aug 2016
Termination of appointment of Gerard Mertens as a director on 30 September 2015
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 62 more events
04 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2001
New director appointed
07 Sep 2001
New director appointed
29 Aug 2001
New director appointed
17 May 2001
Incorporation

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