PRODUCTION SERVICES NETWORK BANGLADESH LIMITED
STAINES KELLOGG BROWN & ROOT BANGLADESH LIMITED BROWN & ROOT BANGLADESH LIMITED

Hellopages » Surrey » Spelthorne » TW18 1DT

Company number 02214332
Status Active
Incorporation Date 27 January 1988
Company Type Private Limited Company
Address COMPASS POINT, 79-87 KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 ; Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015. The most likely internet sites of PRODUCTION SERVICES NETWORK BANGLADESH LIMITED are www.productionservicesnetworkbangladesh.co.uk, and www.production-services-network-bangladesh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Slough Rail Station is 7 miles; to Burnham (Berks) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Production Services Network Bangladesh Limited is a Private Limited Company. The company registration number is 02214332. Production Services Network Bangladesh Limited has been working since 27 January 1988. The present status of the company is Active. The registered address of Production Services Network Bangladesh Limited is Compass Point 79 87 Kingston Road Staines Middlesex Tw18 1dt. . JONES, Iain Angus is a Secretary of the company. NICOL, Stephen James is a Director of the company. WEBSTER, Andrew Charles is a Director of the company. Secretary BIRNIE, Claire has been resigned. Secretary BROWN, Graham Christopher has been resigned. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary FARLEY, Andrew Daniel has been resigned. Secretary FERGUSON, Paul Edward Cochiese has been resigned. Secretary FLINDERS, Harold Derek has been resigned. Secretary HAWKINGS, Richard Venton has been resigned. Secretary HENNIKER SMITH, Ian Maurice has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ALEXANDER, Paul has been resigned. Director BAKSHI, Ashok Kumar has been resigned. Director BEVERIDGE, Ronald Gordon has been resigned. Director BROWN, Stephen Andrew has been resigned. Director CHAMBERS, Norman Charles has been resigned. Director CHRISTIE, Duncan Francis has been resigned. Director DORRICOTT, Malcolm George has been resigned. Director FARMER, Larry, Dr has been resigned. Director HORDEN, Alan Douglas has been resigned. Director JONES, Howard Ronald has been resigned. Director KEILLER, Robert has been resigned. Director KEMP, David Miller has been resigned. Director LAWRIE, Douglas George has been resigned. Director LYNCH, Jerome Paul has been resigned. Director SKINNER, Duncan Ross has been resigned. Director SLATTERY, Timothy Mary has been resigned. Director STOVER, Daniel Frederick has been resigned. Director VELDWIJK, Jan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
NICOL, Stephen James
Appointed Date: 01 February 2015
50 years old
Director
WEBSTER, Andrew Charles
Appointed Date: 30 April 2013
45 years old

Resigned Directors

Secretary
BIRNIE, Claire
Resigned: 31 May 1996
Secretary
BROWN, Graham Christopher
Resigned: 17 August 2000
Appointed Date: 26 May 2000
Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 20 April 2011
Secretary
FARLEY, Andrew Daniel
Resigned: 06 May 2000
Appointed Date: 30 September 1999
Secretary
FERGUSON, Paul Edward Cochiese
Resigned: 30 April 2006
Appointed Date: 30 November 2004
Secretary
FLINDERS, Harold Derek
Resigned: 30 November 2004
Appointed Date: 17 August 2000
Secretary
HAWKINGS, Richard Venton
Resigned: 08 January 1998
Appointed Date: 31 May 1996
Secretary
HENNIKER SMITH, Ian Maurice
Resigned: 30 September 1999
Appointed Date: 08 January 1998
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 20 April 2011
Appointed Date: 01 May 2006
Director
ALEXANDER, Paul
Resigned: 09 August 1996
Appointed Date: 26 March 1996
65 years old
Director
BAKSHI, Ashok Kumar
Resigned: 15 March 1999
Appointed Date: 01 May 1996
83 years old
Director
BEVERIDGE, Ronald Gordon
Resigned: 30 November 2004
Appointed Date: 13 June 2002
80 years old
Director
BROWN, Stephen Andrew
Resigned: 06 January 1998
Appointed Date: 09 August 1996
66 years old
Director
CHAMBERS, Norman Charles
Resigned: 09 August 1996
76 years old
Director
CHRISTIE, Duncan Francis
Resigned: 30 November 2004
Appointed Date: 02 December 2002
54 years old
Director
DORRICOTT, Malcolm George
Resigned: 26 March 1996
Appointed Date: 23 September 1994
87 years old
Director
FARMER, Larry, Dr
Resigned: 31 December 2001
Appointed Date: 09 August 1996
86 years old
Director
HORDEN, Alan Douglas
Resigned: 16 September 2002
Appointed Date: 09 August 1996
73 years old
Director
JONES, Howard Ronald
Resigned: 26 March 1996
76 years old
Director
KEILLER, Robert
Resigned: 01 January 2006
Appointed Date: 02 December 2002
62 years old
Director
KEMP, David Miller
Resigned: 01 February 2015
Appointed Date: 19 April 2013
55 years old
Director
LAWRIE, Douglas George
Resigned: 09 August 1996
Appointed Date: 26 March 1996
67 years old
Director
LYNCH, Jerome Paul
Resigned: 30 April 2013
Appointed Date: 01 January 2006
62 years old
Director
SKINNER, Duncan Ross
Resigned: 19 April 2013
Appointed Date: 30 November 2004
68 years old
Director
SLATTERY, Timothy Mary
Resigned: 30 November 2004
Appointed Date: 02 December 2002
81 years old
Director
STOVER, Daniel Frederick
Resigned: 28 February 2000
Appointed Date: 09 February 1998
70 years old
Director
VELDWIJK, Jan
Resigned: 23 September 1994
76 years old

PRODUCTION SERVICES NETWORK BANGLADESH LIMITED Events

17 Jun 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
07 Jan 2016
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015
07 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
18 Jun 2015
Full accounts made up to 31 December 2014
...
... and 160 more events
20 Apr 1988
Director resigned;new director appointed
20 Apr 1988
Secretary resigned;new secretary appointed
20 Apr 1988
Director resigned;new director appointed
20 Apr 1988
Registered office changed on 20/04/88 from: 2 baches street london N1 6UB
27 Jan 1988
Incorporation

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