DLA PIPER UK SECRETARIAL SERVICES LIMITED
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED DLA SECRETARIAL SERVICES LIMITED BROOMCO SECRETARIAL SERVICES LIMITED

Hellopages » South Yorkshire » Sheffield » S1 2JX

Company number 02577955
Status Active
Incorporation Date 29 January 1991
Company Type Private Limited Company
Address 1 ST PAULS PLACE, SHEFFIELD, S1 2JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016. The most likely internet sites of DLA PIPER UK SECRETARIAL SERVICES LIMITED are www.dlapiperuksecretarialservices.co.uk, and www.dla-piper-uk-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dla Piper Uk Secretarial Services Limited is a Private Limited Company. The company registration number is 02577955. Dla Piper Uk Secretarial Services Limited has been working since 29 January 1991. The present status of the company is Active. The registered address of Dla Piper Uk Secretarial Services Limited is 1 St Pauls Place Sheffield S1 2jx. . SALTER, Catherine Helena is a Secretary of the company. DLA PIPER UK NOMINEES LIMITED is a Secretary of the company. COOK, Charles Edward is a Director of the company. DARWIN, Andrew David is a Director of the company. EDWARDS, Paul Martin is a Director of the company. HEYLEN, Thomas Albert is a Director of the company. MATTHEWS, Amber Elizabeth is a Director of the company. MAY, Richard John is a Director of the company. PROCTER, Jonathan is a Director of the company. RAE, Simon Scott is a Director of the company. SEVERS, Charles Howard is a Director of the company. TAMLYN, Alexander is a Director of the company. WATKINS, Jonathan Paul is a Director of the company. Secretary PRICE, Andrew Brian has been resigned. Secretary THOMPSON, Neil Lloyd has been resigned. Secretary THOMPSON, Neil Lloyd has been resigned. Director ALLEN, Philip Richard Edgar has been resigned. Director ARMSTRONG, Stephen Derek has been resigned. Director ATKINSON, Stephen has been resigned. Director BARRIE, Keir Mcfarlane has been resigned. Director BARTON, Peter David has been resigned. Director BEARDMORE, Mark Heric has been resigned. Director BISHOP, Robert Ludo James has been resigned. Director BRIDGEN, Belinda has been resigned. Director BROWN, Jonathan Andrew has been resigned. Director BUTLER, Nicholas Sowden has been resigned. Director CADWALLADER, David Harold has been resigned. Director CAMPION, John Charles has been resigned. Director CARPENTER, Andrew John has been resigned. Director COOKE, Darryl John has been resigned. Director CROXON, Sian Victoria has been resigned. Director DA COSTA, Alastair John has been resigned. Director DAW, Geoffrey Stephen has been resigned. Director DAY, Gordon Charles has been resigned. Director DEVLIN, Stephen has been resigned. Director DINSDALE, Danelle Raewyn has been resigned. Director DOHERTY, Barry James William has been resigned. Director DOUGHTY, Matthew has been resigned. Director DUNMORE, Nigel Patrick has been resigned. Director EARDLEY, Paul Rex has been resigned. Director EVANS, Stephen Anthony has been resigned. Director FINAN, Lynda has been resigned. Director FIRTH, Brian Burgoyne has been resigned. Director FITCHIE, Andrew Sutherland has been resigned. Director FOSTER, David Charles has been resigned. Director GLOVER, David has been resigned. Director GODAR, George William has been resigned. Director GOUGH, Roger has been resigned. Director GUNTON, Sarah has been resigned. Director HARRAP, John Robert has been resigned. Director HARRIS, Andrew Barry has been resigned. Director HARRISON, Wendy Ann has been resigned. Director HOLT, Andrew David has been resigned. Director JACKSON, John David has been resigned. Director JAMES, Trevor James has been resigned. Director JEFFERSON, Paul John has been resigned. Director KERR, Andrew Mark has been resigned. Director KERRIGAN, James Edward has been resigned. Director KNOWLES, Nigel Graham, Sir has been resigned. Director KNOWLES, Nigel Graham has been resigned. Director LANE, Martin Stuart has been resigned. Director LAVERY, Anne Louise has been resigned. Director LAVERY, Anne Louise has been resigned. Director LAVERY, James Lynd has been resigned. Director LEE, Martin Philip Wilton has been resigned. Director MAPLES, David Samuel has been resigned. Director MICHAU, Peter James has been resigned. Director MONTGOMERY, Nigel William James has been resigned. Director MONTORIO, Elia has been resigned. Director MORRIS, Ian Andrew has been resigned. Director MUMFORD, Simon Jeremy has been resigned. Director NICKLESS, Hazel has been resigned. Director OGDEN, Nicholas Michael has been resigned. Director ORME, Russell Peter has been resigned. Director OWEN, Polly Victoria has been resigned. Director PATTINSON, Paul George Murray has been resigned. Director PERRY, John David has been resigned. Director PERRY, John has been resigned. Director PIGNATELLI, Paul Francis has been resigned. Director PRICE, Andrew Brian has been resigned. Director PRICE, Andrew Brian has been resigned. Director PRINCE, Michael John has been resigned. Director RAFF, David has been resigned. Director RANDLE, Anthony Robert has been resigned. Director RATCLIFFE, Timothy Harvey has been resigned. Director RAWSTRON, Christopher David has been resigned. Director REED, Timothy Henry has been resigned. Director REUBEN, David Gabriel has been resigned. Director REVITT, Andrew John has been resigned. Director RIDOUT, Nicholas Paul has been resigned. Director ROBERTS, Andrew has been resigned. Director ROPER, Jeremy James has been resigned. Director SANEHI, Anju has been resigned. Director SCHOFIELD, Christopher Ernest has been resigned. Director SEAGERS, Adrian Charles has been resigned. Director SEDDON, Nicholas Paul has been resigned. Director SERFOZO, Mark Janos has been resigned. Director SERFOZO, Mark Janos has been resigned. Director SHEPHERD, Neal Patrick has been resigned. Director SHERRATT, Charles Andrew has been resigned. Director SIMISTER, Catherine Anne has been resigned. Director SIMS, Melvyn Stanley James has been resigned. Director SWEENEY, Martin Nicholas has been resigned. Director SWINDELL, Mark Roy has been resigned. Director TAYLOR, John Marcellus has been resigned. Director THOMPSON, Hugh David Lionel has been resigned. Director THOMPSON, Neil Lloyd has been resigned. Director TODD, Roland Charles William has been resigned. Director TRIPPETT, Christopher David has been resigned. Director VIPAN, Mark Robert Alexander has been resigned. Director WALTERS, Elizabeth Carol has been resigned. Director WAYTE, Peter Bernard has been resigned. Director WEARMOUTH, James Raymond has been resigned. Director WESTBROOK, Bruce Richard has been resigned. Director WHELAN, Thomas Anthony has been resigned. Director WILKINSON, Elizabeth Wendy has been resigned. Director WOOD, Julia Mary has been resigned. Director WOOLCOCK, Brian has been resigned. Director WRIGLEY, William Matthew has been resigned. The company operates in "Non-trading company".


dla piper uk secretarial services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SALTER, Catherine Helena
Appointed Date: 25 March 2011
Secretary
DLA PIPER UK NOMINEES LIMITED
Appointed Date: 31 December 2007
Director
COOK, Charles Edward
Appointed Date: 25 May 2001
55 years old
Director
DARWIN, Andrew David
Appointed Date: 15 August 1991
66 years old
Director
EDWARDS, Paul Martin
Appointed Date: 01 May 2013
64 years old
Director
HEYLEN, Thomas Albert
Appointed Date: 20 July 2005
59 years old
Director
MATTHEWS, Amber Elizabeth
Appointed Date: 25 March 2011
49 years old
Director
MAY, Richard John
Appointed Date: 09 June 2004
58 years old
Director
PROCTER, Jonathan
Appointed Date: 16 July 2004
62 years old
Director
RAE, Simon Scott
Appointed Date: 03 May 2005
52 years old
Director
SEVERS, Charles Howard
Appointed Date: 28 February 2005
56 years old
Director
TAMLYN, Alexander
Appointed Date: 20 November 1998
60 years old
Director
WATKINS, Jonathan Paul
Appointed Date: 25 July 2002
55 years old

Resigned Directors

Secretary
PRICE, Andrew Brian
Resigned: 31 October 1996
Appointed Date: 15 August 1991
Secretary
THOMPSON, Neil Lloyd
Resigned: 31 December 2007
Appointed Date: 31 October 1996
Secretary
THOMPSON, Neil Lloyd
Resigned: 15 August 1991
Appointed Date: 29 January 1991
Director
ALLEN, Philip Richard Edgar
Resigned: 01 January 2011
Appointed Date: 20 July 2005
60 years old
Director
ARMSTRONG, Stephen Derek
Resigned: 08 October 1993
Appointed Date: 15 August 1991
63 years old
Director
ATKINSON, Stephen
Resigned: 01 June 2013
Appointed Date: 16 July 2004
57 years old
Director
BARRIE, Keir Mcfarlane
Resigned: 17 April 1996
Appointed Date: 11 August 1993
70 years old
Director
BARTON, Peter David
Resigned: 13 June 2002
Appointed Date: 14 February 1992
71 years old
Director
BEARDMORE, Mark Heric
Resigned: 01 June 2013
Appointed Date: 20 July 2005
54 years old
Director
BISHOP, Robert Ludo James
Resigned: 01 June 2013
Appointed Date: 28 February 2005
55 years old
Director
BRIDGEN, Belinda
Resigned: 06 April 2004
Appointed Date: 20 November 1998
71 years old
Director
BROWN, Jonathan Andrew
Resigned: 28 February 2007
Appointed Date: 01 July 1997
59 years old
Director
BUTLER, Nicholas Sowden
Resigned: 09 July 2001
Appointed Date: 14 February 1992
79 years old
Director
CADWALLADER, David Harold
Resigned: 30 April 2011
Appointed Date: 29 September 1997
66 years old
Director
CAMPION, John Charles
Resigned: 01 June 2013
Appointed Date: 16 October 1998
60 years old
Director
CARPENTER, Andrew John
Resigned: 09 August 2005
Appointed Date: 04 January 2001
63 years old
Director
COOKE, Darryl John
Resigned: 09 November 2007
Appointed Date: 20 July 2005
66 years old
Director
CROXON, Sian Victoria
Resigned: 01 June 2013
Appointed Date: 20 November 1998
73 years old
Director
DA COSTA, Alastair John
Resigned: 01 July 2012
Appointed Date: 22 May 2000
60 years old
Director
DAW, Geoffrey Stephen
Resigned: 31 December 1992
Appointed Date: 15 August 1991
Director
DAY, Gordon Charles
Resigned: 31 March 2011
Appointed Date: 19 February 1998
71 years old
Director
DEVLIN, Stephen
Resigned: 01 June 2013
Appointed Date: 25 July 2002
68 years old
Director
DINSDALE, Danelle Raewyn
Resigned: 30 April 2008
Appointed Date: 20 November 1998
65 years old
Director
DOHERTY, Barry James William
Resigned: 30 April 1998
Appointed Date: 31 October 1994
61 years old
Director
DOUGHTY, Matthew
Resigned: 04 September 2005
Appointed Date: 28 February 2005
55 years old
Director
DUNMORE, Nigel Patrick
Resigned: 09 July 2001
Appointed Date: 20 November 1998
64 years old
Director
EARDLEY, Paul Rex
Resigned: 18 August 1998
Appointed Date: 06 July 1994
65 years old
Director
EVANS, Stephen Anthony
Resigned: 04 September 1998
Appointed Date: 09 May 1997
57 years old
Director
FINAN, Lynda
Resigned: 07 August 2003
Appointed Date: 22 May 2000
62 years old
Director
FIRTH, Brian Burgoyne
Resigned: 30 April 1993
Appointed Date: 14 February 1992
94 years old
Director
FITCHIE, Andrew Sutherland
Resigned: 02 June 2011
Appointed Date: 20 July 2005
71 years old
Director
FOSTER, David Charles
Resigned: 16 June 1994
Appointed Date: 17 January 1994
61 years old
Director
GLOVER, David
Resigned: 16 November 2007
Appointed Date: 17 January 1994
63 years old
Director
GODAR, George William
Resigned: 01 June 2013
Appointed Date: 20 November 1998
77 years old
Director
GOUGH, Roger
Resigned: 01 June 2013
Appointed Date: 09 September 1998
65 years old
Director
GUNTON, Sarah
Resigned: 04 August 2005
Appointed Date: 16 October 1998
58 years old
Director
HARRAP, John Robert
Resigned: 31 December 1992
Appointed Date: 14 February 1992
74 years old
Director
HARRIS, Andrew Barry
Resigned: 05 July 2010
Appointed Date: 28 February 2005
58 years old
Director
HARRISON, Wendy Ann
Resigned: 01 June 2013
Appointed Date: 22 May 2000
58 years old
Director
HOLT, Andrew David
Resigned: 31 December 2008
Appointed Date: 15 August 1991
65 years old
Director
JACKSON, John David
Resigned: 01 August 2005
Appointed Date: 01 November 1995
72 years old
Director
JAMES, Trevor James
Resigned: 13 June 2002
Appointed Date: 20 November 1998
60 years old
Director
JEFFERSON, Paul John
Resigned: 11 February 2007
Appointed Date: 17 August 2001
56 years old
Director
KERR, Andrew Mark
Resigned: 10 November 1995
Appointed Date: 14 February 1992
65 years old
Director
KERRIGAN, James Edward
Resigned: 01 June 2013
Appointed Date: 25 July 2002
57 years old
Director
KNOWLES, Nigel Graham, Sir
Resigned: 07 April 2016
Appointed Date: 01 July 2012
69 years old
Director
KNOWLES, Nigel Graham
Resigned: 28 August 2001
Appointed Date: 15 August 1991
69 years old
Director
LANE, Martin Stuart
Resigned: 18 November 1997
Appointed Date: 07 November 1995
63 years old
Director
LAVERY, Anne Louise
Resigned: 07 August 2003
Appointed Date: 18 March 1997
59 years old
Director
LAVERY, Anne Louise
Resigned: 31 May 1996
Appointed Date: 09 November 1994
59 years old
Director
LAVERY, James Lynd
Resigned: 01 June 2013
Appointed Date: 20 July 2005
61 years old
Director
LEE, Martin Philip Wilton
Resigned: 14 October 1997
Appointed Date: 15 August 1991
86 years old
Director
MAPLES, David Samuel
Resigned: 04 December 1998
Appointed Date: 09 September 1998
66 years old
Director
MICHAU, Peter James
Resigned: 31 July 2009
Appointed Date: 03 February 1994
77 years old
Director
MONTGOMERY, Nigel William James
Resigned: 05 May 2006
Appointed Date: 28 February 2005
69 years old
Director
MONTORIO, Elia
Resigned: 01 June 2013
Appointed Date: 06 July 1994
60 years old
Director
MORRIS, Ian Andrew
Resigned: 31 December 2009
Appointed Date: 15 August 1991
63 years old
Director
MUMFORD, Simon Jeremy
Resigned: 14 August 1998
Appointed Date: 11 September 1997
Director
NICKLESS, Hazel
Resigned: 03 July 2000
Appointed Date: 16 October 1998
76 years old
Director
OGDEN, Nicholas Michael
Resigned: 09 February 2007
Appointed Date: 09 September 1998
59 years old
Director
ORME, Russell Peter
Resigned: 16 January 2012
Appointed Date: 11 February 1997
63 years old
Director
OWEN, Polly Victoria
Resigned: 01 June 2013
Appointed Date: 20 July 2005
58 years old
Director
PATTINSON, Paul George Murray
Resigned: 30 June 2007
Appointed Date: 20 November 1998
69 years old
Director
PERRY, John David
Resigned: 31 December 1992
Appointed Date: 15 August 1991
84 years old
Director
PERRY, John
Resigned: 31 December 1992
84 years old
Director
PIGNATELLI, Paul Francis
Resigned: 01 June 2013
Appointed Date: 03 May 2005
55 years old
Director
PRICE, Andrew Brian
Resigned: 20 November 2002
Appointed Date: 01 September 2000
63 years old
Director
PRICE, Andrew Brian
Resigned: 31 October 1996
63 years old
Director
PRINCE, Michael John
Resigned: 31 December 2007
Appointed Date: 29 September 1997
70 years old
Director
RAFF, David
Resigned: 01 June 2013
Appointed Date: 20 November 1998
66 years old
Director
RANDLE, Anthony Robert
Resigned: 10 February 2007
Appointed Date: 17 January 1994
63 years old
Director
RATCLIFFE, Timothy Harvey
Resigned: 31 December 1992
Appointed Date: 14 February 1992
73 years old
Director
RAWSTRON, Christopher David
Resigned: 30 April 2010
Appointed Date: 16 October 1998
63 years old
Director
REED, Timothy Henry
Resigned: 11 June 1998
Appointed Date: 15 August 1991
85 years old
Director
REUBEN, David Gabriel
Resigned: 31 January 2010
Appointed Date: 28 February 2005
57 years old
Director
REVITT, Andrew John
Resigned: 15 August 1991
Appointed Date: 29 January 1991
60 years old
Director
RIDOUT, Nicholas Paul
Resigned: 09 February 2007
Appointed Date: 20 November 1998
77 years old
Director
ROBERTS, Andrew
Resigned: 13 June 2002
Appointed Date: 20 November 1998
62 years old
Director
ROPER, Jeremy James
Resigned: 07 September 1998
Appointed Date: 17 January 1994
71 years old
Director
SANEHI, Anju
Resigned: 13 June 2002
Appointed Date: 20 November 1998
64 years old
Director
SCHOFIELD, Christopher Ernest
Resigned: 31 December 1992
Appointed Date: 14 February 1992
63 years old
Director
SEAGERS, Adrian Charles
Resigned: 14 August 1998
Appointed Date: 17 October 1995
64 years old
Director
SEDDON, Nicholas Paul
Resigned: 04 January 2002
Appointed Date: 17 January 1994
65 years old
Director
SERFOZO, Mark Janos
Resigned: 06 July 1994
Appointed Date: 20 May 1992
61 years old
Director
SERFOZO, Mark Janos
Resigned: 20 May 1992
Appointed Date: 30 April 1992
61 years old
Director
SHEPHERD, Neal Patrick
Resigned: 27 August 2011
Appointed Date: 30 April 1992
61 years old
Director
SHERRATT, Charles Andrew
Resigned: 30 July 2005
Appointed Date: 28 April 1993
66 years old
Director
SIMISTER, Catherine Anne
Resigned: 01 June 2013
Appointed Date: 22 May 1995
60 years old
Director
SIMS, Melvyn Stanley James
Resigned: 01 June 2013
Appointed Date: 20 November 1998
68 years old
Director
SWEENEY, Martin Nicholas
Resigned: 01 July 1995
Appointed Date: 14 February 1992
63 years old
Director
SWINDELL, Mark Roy
Resigned: 30 April 2011
Appointed Date: 03 February 1994
64 years old
Director
TAYLOR, John Marcellus
Resigned: 09 February 2007
Appointed Date: 03 November 2003
63 years old
Director
THOMPSON, Hugh David Lionel
Resigned: 01 June 2013
Appointed Date: 20 July 2005
59 years old
Director
THOMPSON, Neil Lloyd
Resigned: 31 December 2007
65 years old
Director
TODD, Roland Charles William
Resigned: 10 August 2005
Appointed Date: 13 November 2000
64 years old
Director
TRIPPETT, Christopher David
Resigned: 01 May 1995
Appointed Date: 15 August 1991
83 years old
Director
VIPAN, Mark Robert Alexander
Resigned: 01 June 2013
Appointed Date: 04 January 2001
57 years old
Director
WALTERS, Elizabeth Carol
Resigned: 31 March 2010
Appointed Date: 20 November 1998
65 years old
Director
WAYTE, Peter Bernard
Resigned: 30 June 2009
Appointed Date: 20 November 1998
76 years old
Director
WEARMOUTH, James Raymond
Resigned: 22 November 1999
Appointed Date: 16 October 1998
56 years old
Director
WESTBROOK, Bruce Richard
Resigned: 31 December 2009
Appointed Date: 03 October 1996
71 years old
Director
WHELAN, Thomas Anthony
Resigned: 02 February 2007
Appointed Date: 28 February 2005
61 years old
Director
WILKINSON, Elizabeth Wendy
Resigned: 06 April 1994
Appointed Date: 15 August 1991
65 years old
Director
WOOD, Julia Mary
Resigned: 07 August 2003
Appointed Date: 15 August 1991
63 years old
Director
WOOLCOCK, Brian
Resigned: 01 June 2013
Appointed Date: 16 October 1998
68 years old
Director
WRIGLEY, William Matthew
Resigned: 14 August 1998
Appointed Date: 22 November 1993
78 years old

Persons With Significant Control

Andrew Darwin
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Paul Martin Edwards
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Dla Piper International Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DLA PIPER UK SECRETARIAL SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 30 April 2016
07 Apr 2016
Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016
13 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
07 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 240 more events
01 Feb 1996
Return made up to 03/01/96; no change of members
  • 363(288) ‐ Director resigned
29 Jan 1996
Director resigned
13 Nov 1995
New director appointed
06 Nov 1995
New director appointed
19 Oct 1995
New director appointed

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