BROWN BROTHERS HARRIMAN LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7EB

Company number 02192995
Status Active
Incorporation Date 12 November 1987
Company Type Private Limited Company
Address PARK HOUSE, 16-18 FINSBURY CIRCUS, LONDON, EC2M 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Geoffrey Mackenzie Cook on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BROWN BROTHERS HARRIMAN LIMITED are www.brownbrothersharriman.co.uk, and www.brown-brothers-harriman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brown Brothers Harriman Limited is a Private Limited Company. The company registration number is 02192995. Brown Brothers Harriman Limited has been working since 12 November 1987. The present status of the company is Active. The registered address of Brown Brothers Harriman Limited is Park House 16 18 Finsbury Circus London Ec2m 7eb. . AGARD, Wayne Aggrey is a Secretary of the company. COOK, Geoffrey Mackenzie is a Director of the company. FODDER, Richard is a Director of the company. STONE, Kevin W is a Director of the company. Secretary BREITSTEIN, Melissa has been resigned. Secretary FUCHS, Kurt Walter has been resigned. Secretary KERIN PATRICIA, Rausch has been resigned. Secretary WILLIAMS, Edward Joseph has been resigned. Director BALCOM, Mark has been resigned. Director BILBE, David John has been resigned. Director CLARK, Duncan Allen has been resigned. Director CONDE, William George has been resigned. Director ERCKLENTZ, Alexander Tonio has been resigned. Director HARTLAGE, Kenneth Lemare has been resigned. Director HILL, Ronald Jay has been resigned. Director HOLLAND, Jeffrey Robert has been resigned. Director IVORY, James Angus has been resigned. Director LIVINGSTON, Susan Clark has been resigned. Director LYNCH JR, Hampton Simpson has been resigned. Director MILLS, Geoffrey James has been resigned. Director MOORE III, William Henry has been resigned. Director NIELSEN, John Andrew has been resigned. Director TUCKER, Andrew James Francis has been resigned. Director TUCKER, Andrew James Francis has been resigned. Director TYREE, William Brophy has been resigned. Director WALKER, Peter Llewellyn has been resigned. Director WYSS, Nicolas Karl has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AGARD, Wayne Aggrey
Appointed Date: 28 June 2013
Director
COOK, Geoffrey Mackenzie
Appointed Date: 26 September 2008
61 years old
Director
FODDER, Richard
Appointed Date: 20 June 2007
64 years old
Director
STONE, Kevin W
Appointed Date: 26 September 2008
56 years old

Resigned Directors

Secretary
BREITSTEIN, Melissa
Resigned: 07 December 2012
Appointed Date: 04 September 2008
Secretary
FUCHS, Kurt Walter
Resigned: 03 July 2008
Appointed Date: 18 July 2005
Secretary
KERIN PATRICIA, Rausch
Resigned: 18 July 2005
Appointed Date: 30 July 2004
Secretary
WILLIAMS, Edward Joseph
Resigned: 30 July 2004
Director
BALCOM, Mark
Resigned: 26 September 2008
Appointed Date: 25 September 2006
56 years old
Director
BILBE, David John
Resigned: 15 July 2003
Appointed Date: 22 July 2002
70 years old
Director
CLARK, Duncan Allen
Resigned: 31 July 2002
Appointed Date: 01 August 1997
65 years old
Director
CONDE, William George
Resigned: 05 December 2005
Appointed Date: 05 June 2003
68 years old
Director
ERCKLENTZ, Alexander Tonio
Resigned: 14 December 1999
89 years old
Director
HARTLAGE, Kenneth Lemare
Resigned: 05 December 2005
Appointed Date: 30 January 2004
66 years old
Director
HILL, Ronald Jay
Resigned: 14 December 1999
Appointed Date: 13 May 1998
73 years old
Director
HOLLAND, Jeffrey Robert
Resigned: 01 September 2013
Appointed Date: 11 April 2005
59 years old
Director
IVORY, James Angus
Resigned: 31 December 2001
93 years old
Director
LIVINGSTON, Susan Clark
Resigned: 14 December 1999
Appointed Date: 13 May 1998
68 years old
Director
LYNCH JR, Hampton Simpson
Resigned: 24 March 2003
Appointed Date: 13 May 1998
73 years old
Director
MILLS, Geoffrey James
Resigned: 01 April 2011
Appointed Date: 22 July 2002
64 years old
Director
MOORE III, William Henry
Resigned: 13 May 1998
85 years old
Director
NIELSEN, John Andrew
Resigned: 13 May 1998
82 years old
Director
TUCKER, Andrew James Francis
Resigned: 01 April 2011
Appointed Date: 01 January 2002
70 years old
Director
TUCKER, Andrew James Francis
Resigned: 14 December 1999
Appointed Date: 13 May 1998
70 years old
Director
TYREE, William Brophy
Resigned: 01 April 2011
Appointed Date: 05 December 2005
63 years old
Director
WALKER, Peter Llewellyn
Resigned: 27 March 2006
Appointed Date: 05 December 2005
69 years old
Director
WYSS, Nicolas Karl
Resigned: 14 December 1999
Appointed Date: 13 May 1998
84 years old

BROWN BROTHERS HARRIMAN LIMITED Events

08 Dec 2016
Confirmation statement made on 22 November 2016 with updates
10 Oct 2016
Director's details changed for Geoffrey Mackenzie Cook on 30 September 2016
21 Aug 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100,000
18 Sep 2015
Full accounts made up to 31 December 2014
...
... and 166 more events
22 Jan 1988
Company name changed three hundred and seventieth she lf trading company LIMITED\certificate issued on 25/01/88
22 Jan 1988
Company name changed\certificate issued on 22/01/88
21 Jan 1988
Director resigned;new director appointed
21 Jan 1988
Accounting reference date notified as 31/12
12 Nov 1987
Incorporation

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