BROWN SHIPLEY & CO. LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7HE

Company number 00398426
Status Active
Incorporation Date 8 September 1945
Company Type Private Limited Company
Address FOUNDERS COURT,, LOTHBURY,, LONDON, EC2R 7HE
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 17 March 2017 GBP 40,824,000 ; Termination of appointment of Carlo Friob as a director on 13 December 2016; Appointment of Mr James Ednie Brydie as a director on 21 November 2016. The most likely internet sites of BROWN SHIPLEY & CO. LIMITED are www.brownshipleyco.co.uk, and www.brown-shipley-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brown Shipley Co Limited is a Private Limited Company. The company registration number is 00398426. Brown Shipley Co Limited has been working since 08 September 1945. The present status of the company is Active. The registered address of Brown Shipley Co Limited is Founders Court Lothbury London Ec2r 7he. . BRYDIE, James Ednie is a Director of the company. CURRAN, Andrew Paul is a Director of the company. MISSELBROOK, John is a Director of the company. ROUGH, David is a Director of the company. SACKFIELD, Ian Michael is a Director of the company. SCHOLTEN, Paul is a Director of the company. STEIN, Yves is a Director of the company. Secretary BLANEY, Stephen has been resigned. Secretary CASEY, Theresa has been resigned. Secretary EAGLE, Alan Hugh has been resigned. Secretary HERRON, Michael Patrick has been resigned. Secretary SAUNT, Timothy Patrick has been resigned. Secretary WARREN, Jacqueline Tina has been resigned. Director BELL, Gordon Geoffrey has been resigned. Director BLANEY, Stephen has been resigned. Director BLONDEEL, Jean Louis has been resigned. Director BOOTH, Arthur Thomas has been resigned. Director CAIN, Derrick Charles has been resigned. Director CAYTAN, Lucien Jean-Francoise has been resigned. Director CODY, Paul Frank has been resigned. Director CONNOLLY, Derek John has been resigned. Director COOKE, Trevor Charles has been resigned. Director DACOMBE, William John Armstrong has been resigned. Director DE JAMBLINNE DE MEUX, Olivier Jean, Emmanuel has been resigned. Director DICK, Stewart John Cunningham has been resigned. Director DICKINSON, Alan Peter has been resigned. Director DOZIN, Thomas Jacques Marie Hubert has been resigned. Director ECKERSLEY, John Stephen has been resigned. Director FRIOB, Carlo has been resigned. Director GILLEN-SNYERS, Marie-Paule has been resigned. Director HALSEY, Michael John has been resigned. Director HARDIMAN, Julian has been resigned. Director HARDING, Patricia Anne, Lady has been resigned. Director HENRY, Marc-Hubert has been resigned. Director HURLEY, Anthony David Peter has been resigned. Director JACKSON, Stephen Russell has been resigned. Director KITCHEN, Robert Michael has been resigned. Director LAUWERS, Marc has been resigned. Director LOOS, Jean Paul has been resigned. Director MANSELL JONES, Richard has been resigned. Director MOORSOM, Patrick William Pierre has been resigned. Director OWENS, John Robin has been resigned. Director PETERS, Jacques has been resigned. Director ROBINSON, William Martin has been resigned. Director ROSSI, Francesco has been resigned. Director RUPPERT, Charles Aloyse, Prf has been resigned. Director SAUNT, Timothy Patrick has been resigned. Director SHAND, Peter Robert has been resigned. Director SMITH, Andrew Keith has been resigned. Director SMOKER, Robert Anthony John has been resigned. Director STEIN, Yves has been resigned. Director STONE, John Kyle has been resigned. Director VAN DOOREN, Philippe has been resigned. Director VAN HOVE, Daniel Alphonse Hubert Roger has been resigned. Director VERWILGHEN, Etienne has been resigned. Director WILLENS, James Henry, Mr has been resigned. Director WILLENS, James Henry, Mr has been resigned. The company operates in "Banks".


Current Directors

Director
BRYDIE, James Ednie
Appointed Date: 21 November 2016
65 years old
Director
CURRAN, Andrew Paul
Appointed Date: 01 January 2014
62 years old
Director
MISSELBROOK, John
Appointed Date: 05 January 2012
74 years old
Director
ROUGH, David
Appointed Date: 30 January 2004
74 years old
Director
SACKFIELD, Ian Michael
Appointed Date: 18 September 2001
59 years old
Director
SCHOLTEN, Paul
Appointed Date: 08 December 2016
66 years old
Director
STEIN, Yves
Appointed Date: 24 November 2016
62 years old

Resigned Directors

Secretary
BLANEY, Stephen
Resigned: 01 May 2003
Appointed Date: 03 February 2003
Secretary
CASEY, Theresa
Resigned: 31 May 2013
Appointed Date: 24 November 2008
Secretary
EAGLE, Alan Hugh
Resigned: 08 June 1998
Secretary
HERRON, Michael Patrick
Resigned: 04 July 2008
Appointed Date: 02 February 2008
Secretary
SAUNT, Timothy Patrick
Resigned: 03 February 2003
Appointed Date: 08 June 1998
Secretary
WARREN, Jacqueline Tina
Resigned: 01 February 2008
Appointed Date: 01 May 2003
Director
BELL, Gordon Geoffrey
Resigned: 31 December 1998
92 years old
Director
BLANEY, Stephen
Resigned: 01 March 2012
Appointed Date: 18 September 2001
75 years old
Director
BLONDEEL, Jean Louis
Resigned: 27 November 1994
Appointed Date: 06 May 1993
Director
BOOTH, Arthur Thomas
Resigned: 31 December 2001
Appointed Date: 01 April 1999
90 years old
Director
CAIN, Derrick Charles
Resigned: 31 January 2013
Appointed Date: 30 January 2012
63 years old
Director
CAYTAN, Lucien Jean-Francoise
Resigned: 31 December 2002
Appointed Date: 30 October 1992
76 years old
Director
CODY, Paul Frank
Resigned: 08 November 2012
Appointed Date: 19 September 2002
63 years old
Director
CONNOLLY, Derek John
Resigned: 06 October 1992
83 years old
Director
COOKE, Trevor Charles
Resigned: 16 January 2004
Appointed Date: 06 April 1999
78 years old
Director
DACOMBE, William John Armstrong
Resigned: 31 July 1993
91 years old
Director
DE JAMBLINNE DE MEUX, Olivier Jean, Emmanuel
Resigned: 03 September 2013
Appointed Date: 01 October 2010
65 years old
Director
DICK, Stewart John Cunningham
Resigned: 26 October 1992
79 years old
Director
DICKINSON, Alan Peter
Resigned: 31 March 2015
Appointed Date: 01 April 2012
75 years old
Director
DOZIN, Thomas Jacques Marie Hubert
Resigned: 17 May 2001
Appointed Date: 09 October 1996
65 years old
Director
ECKERSLEY, John Stephen
Resigned: 31 May 2002
Appointed Date: 18 September 2001
59 years old
Director
FRIOB, Carlo
Resigned: 13 December 2016
Appointed Date: 04 June 2014
57 years old
Director
GILLEN-SNYERS, Marie-Paule
Resigned: 31 December 2002
Appointed Date: 30 October 1992
73 years old
Director
HALSEY, Michael John
Resigned: 06 October 1992
78 years old
Director
HARDIMAN, Julian
Resigned: 12 November 2013
Appointed Date: 29 November 2012
49 years old
Director
HARDING, Patricia Anne, Lady
Resigned: 22 November 2010
Appointed Date: 30 January 2004
74 years old
Director
HENRY, Marc-Hubert
Resigned: 31 December 2001
Appointed Date: 30 October 1992
81 years old
Director
HURLEY, Anthony David Peter
Resigned: 23 September 2011
Appointed Date: 18 September 2001
72 years old
Director
JACKSON, Stephen Russell
Resigned: 31 December 2002
Appointed Date: 05 September 2000
78 years old
Director
KITCHEN, Robert Michael
Resigned: 13 January 2014
Appointed Date: 09 February 2009
59 years old
Director
LAUWERS, Marc
Resigned: 01 September 2016
Appointed Date: 24 April 2013
66 years old
Director
LOOS, Jean Paul
Resigned: 01 October 2010
Appointed Date: 24 May 2002
77 years old
Director
MANSELL JONES, Richard
Resigned: 04 April 2003
Appointed Date: 30 October 1992
85 years old
Director
MOORSOM, Patrick William Pierre
Resigned: 31 December 2007
Appointed Date: 05 November 1996
82 years old
Director
OWENS, John Robin
Resigned: 31 December 1995
86 years old
Director
PETERS, Jacques
Resigned: 31 January 2014
Appointed Date: 18 May 2006
68 years old
Director
ROBINSON, William Martin
Resigned: 31 December 2002
Appointed Date: 01 April 1999
67 years old
Director
ROSSI, Francesco
Resigned: 09 November 1992
68 years old
Director
RUPPERT, Charles Aloyse, Prf
Resigned: 31 March 2002
Appointed Date: 30 October 1992
84 years old
Director
SAUNT, Timothy Patrick
Resigned: 03 February 2003
Appointed Date: 17 May 2001
68 years old
Director
SHAND, Peter Robert
Resigned: 31 December 2002
80 years old
Director
SMITH, Andrew Keith
Resigned: 08 February 2004
Appointed Date: 18 September 2001
61 years old
Director
SMOKER, Robert Anthony John
Resigned: 13 January 2014
Appointed Date: 19 September 2002
67 years old
Director
STEIN, Yves
Resigned: 04 June 2015
Appointed Date: 24 April 2013
62 years old
Director
STONE, John Kyle
Resigned: 22 November 2010
Appointed Date: 09 May 2003
82 years old
Director
VAN DOOREN, Philippe
Resigned: 31 December 2006
Appointed Date: 17 May 2001
62 years old
Director
VAN HOVE, Daniel Alphonse Hubert Roger
Resigned: 31 December 2002
Appointed Date: 03 September 1999
75 years old
Director
VERWILGHEN, Etienne
Resigned: 01 October 2010
77 years old
Director
WILLENS, James Henry, Mr
Resigned: 31 January 2016
Appointed Date: 01 February 2014
69 years old
Director
WILLENS, James Henry, Mr
Resigned: 28 November 2012
Appointed Date: 05 January 2012
69 years old

BROWN SHIPLEY & CO. LIMITED Events

17 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 40,824,000
13 Dec 2016
Termination of appointment of Carlo Friob as a director on 13 December 2016
09 Dec 2016
Appointment of Mr James Ednie Brydie as a director on 21 November 2016
09 Dec 2016
Appointment of Mr Paul Scholten as a director on 8 December 2016
09 Dec 2016
Appointment of Mr Yves Stein as a director on 24 November 2016
...
... and 240 more events
13 Apr 1992
Director's particulars changed
13 Apr 1992
Director resigned
13 Apr 1992
Director resigned
21 Feb 1992
Director resigned
17 Feb 1992
Director resigned

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