EXCO BIERBAUM AP LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1HQ

Company number 02332678
Status Active
Incorporation Date 4 January 1989
Company Type Private Limited Company
Address TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Auditor's resignation; Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 11 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of EXCO BIERBAUM AP LIMITED are www.excobierbaumap.co.uk, and www.exco-bierbaum-ap.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exco Bierbaum Ap Limited is a Private Limited Company. The company registration number is 02332678. Exco Bierbaum Ap Limited has been working since 04 January 1989. The present status of the company is Active. The registered address of Exco Bierbaum Ap Limited is Tower 42 Level 37 25 Old Broad Street London England Ec2n 1hq. . SPRINGINTVELD, Margaretha Johanna is a Secretary of the company. DE HAAN, Paul is a Director of the company. SPRINGINTVELD, Margaretha Johanna is a Director of the company. VAN DE VAART, Maarten is a Director of the company. Secretary GROESBEEK, Jacobus Alexander Hendrik has been resigned. Secretary VISSER, Steven Allart Lennart has been resigned. Secretary WINSHIP, Christopher Edward has been resigned. Secretary WRIGHT, Paul Keith has been resigned. Director BURNAND, Paul William has been resigned. Director CRUWYS, Vanessa Elaine has been resigned. Director DE HAAN, Paul has been resigned. Director DEEGE, Peter has been resigned. Director DUNN, Geoffrey has been resigned. Director FRICOT, Louis has been resigned. Director GREEN, Andrew has been resigned. Director GROESBEEK, Jacobus Alexander Hendrik has been resigned. Director HOUBEN, Petrus Gertruda Johannes has been resigned. Director MILES, Ben has been resigned. Director PANK, Edward Charles, Dr has been resigned. Director SCHIOTZ, Erling has been resigned. Director SCHMITZ, Paul has been resigned. Director SCHOENMAKERS, Michel Klaas has been resigned. Director TAYLOR, Kim Michael has been resigned. Director VAN DER RHEE, Floris has been resigned. Director VISSER, Steven Allart Lennart has been resigned. Director WOLF, Marcel has been resigned. Director EXCO NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SPRINGINTVELD, Margaretha Johanna
Appointed Date: 18 October 2012
Director
DE HAAN, Paul
Appointed Date: 01 January 2009
54 years old
Director
SPRINGINTVELD, Margaretha Johanna
Appointed Date: 01 April 2004
58 years old
Director
VAN DE VAART, Maarten
Appointed Date: 18 October 2012
65 years old

Resigned Directors

Secretary
GROESBEEK, Jacobus Alexander Hendrik
Resigned: 18 October 2012
Appointed Date: 01 March 2001
Secretary
VISSER, Steven Allart Lennart
Resigned: 01 March 2001
Appointed Date: 20 December 1995
Secretary
WINSHIP, Christopher Edward
Resigned: 20 December 1995
Appointed Date: 12 October 1993
Secretary
WRIGHT, Paul Keith
Resigned: 12 October 1993
Director
BURNAND, Paul William
Resigned: 20 September 1995
81 years old
Director
CRUWYS, Vanessa Elaine
Resigned: 25 October 1995
Appointed Date: 13 October 1995
64 years old
Director
DE HAAN, Paul
Resigned: 01 April 2004
Appointed Date: 01 March 2001
54 years old
Director
DEEGE, Peter
Resigned: 01 November 1999
Appointed Date: 01 February 1997
74 years old
Director
DUNN, Geoffrey
Resigned: 31 October 1992
76 years old
Director
FRICOT, Louis
Resigned: 01 March 2001
Appointed Date: 25 October 1995
84 years old
Director
GREEN, Andrew
Resigned: 31 March 2016
Appointed Date: 01 July 2015
50 years old
Director
GROESBEEK, Jacobus Alexander Hendrik
Resigned: 11 November 2013
Appointed Date: 01 March 2001
73 years old
Director
HOUBEN, Petrus Gertruda Johannes
Resigned: 01 February 1997
Appointed Date: 25 October 1995
69 years old
Director
MILES, Ben
Resigned: 01 June 2015
Appointed Date: 11 November 2013
56 years old
Director
PANK, Edward Charles, Dr
Resigned: 25 October 1995
Appointed Date: 13 October 1993
80 years old
Director
SCHIOTZ, Erling
Resigned: 30 March 2000
Appointed Date: 28 September 1995
72 years old
Director
SCHMITZ, Paul
Resigned: 01 March 2001
Appointed Date: 01 November 1999
75 years old
Director
SCHOENMAKERS, Michel Klaas
Resigned: 01 January 2009
Appointed Date: 04 April 2007
65 years old
Director
TAYLOR, Kim Michael
Resigned: 25 October 1995
Appointed Date: 13 October 1995
70 years old
Director
VAN DER RHEE, Floris
Resigned: 04 April 2007
Appointed Date: 01 March 2001
71 years old
Director
VISSER, Steven Allart Lennart
Resigned: 01 March 2001
Appointed Date: 25 October 1995
75 years old
Director
WOLF, Marcel
Resigned: 17 May 1999
Appointed Date: 20 September 1995
78 years old
Director
EXCO NOMINEES LIMITED
Resigned: 25 October 1995

EXCO BIERBAUM AP LIMITED Events

16 Feb 2017
Auditor's resignation
11 Jan 2017
Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 11 January 2017
21 Dec 2016
Full accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,001
  • EUR 40,000
22 Jun 2016
Director's details changed for Margaretha Johanna Springintveld on 1 April 2014
...
... and 158 more events
01 Mar 1989
Registered office changed on 01/03/89 from: 2 baches street london N1 6UB
27 Feb 1989
Company name changed\certificate issued on 27/02/89
24 Feb 1989
Company name changed runhigh LIMITED\certificate issued on 27/02/89
04 Jan 1989
Incorporation
04 Jan 1989
Incorporation

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