BRITISH AMERICAN SHARED SERVICES LIMITED
LONDON AKKADE LIMITED PRECIS (1924) LIMITED

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Company number 04048887
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017; Appointment of Mr Robert James Casey as a director on 19 December 2016; Appointment of Richard Remon Bakker as a director on 19 December 2016. The most likely internet sites of BRITISH AMERICAN SHARED SERVICES LIMITED are www.britishamericansharedservices.co.uk, and www.british-american-shared-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British American Shared Services Limited is a Private Limited Company. The company registration number is 04048887. British American Shared Services Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of British American Shared Services Limited is Globe House 1 Water Street London Wc2r 3la. . BAKKER, Richard Remon is a Director of the company. CASEY, Robert James is a Director of the company. COLMAN, Philip John is a Director of the company. HEATON, Robert Fergus is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary BAV DIRECTORS LIMITED has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary CUNNINGTON, Geoffrey Charles William has been resigned. Secretary GIRLING, Anne Christine has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHTON, Simon Dudley Keith Shaw has been resigned. Director BARTLE, Timothy James has been resigned. Director CLEMMOW, Christopher James has been resigned. Director CLEMMOW, Christopher James has been resigned. Director COOK, Philip Michael has been resigned. Director DALE, Steven Glyn has been resigned. Director DAVISON, Peter Charles has been resigned. Director FERNANDES, Marcio Eduardo has been resigned. Director GOURLAY, Nigel Timothy has been resigned. Director HOLLAND, Dominic Anthony has been resigned. Director LOWTHER, Richard Mark has been resigned. Director LUCAS, John David has been resigned. Director MCCONNELL, Terrence Donald has been resigned. Director MUNRO, Alexander Graeme has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director POWELL, Christopher David has been resigned. Director RAWSON, Nigel Gilmour has been resigned. Director RAYNER, Paul Ashley has been resigned. Director RIDIRECTORS LIMITED has been resigned. Director STEVENS, John Benedict has been resigned. Director STEYN, Charl Erasmus has been resigned. Director SUTHERLAND, Stuart Melville has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAKKER, Richard Remon
Appointed Date: 19 December 2016
58 years old
Director
CASEY, Robert James
Appointed Date: 19 December 2016
76 years old
Director
COLMAN, Philip John
Appointed Date: 09 June 2014
62 years old
Director
HEATON, Robert Fergus
Appointed Date: 27 July 2015
60 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 17 June 2008
Appointed Date: 06 December 2007
Secretary
BAV DIRECTORS LIMITED
Resigned: 10 June 2003
Appointed Date: 19 February 2001
Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 17 June 2008
Secretary
CUNNINGTON, Geoffrey Charles William
Resigned: 28 June 2005
Appointed Date: 10 June 2003
Secretary
GIRLING, Anne Christine
Resigned: 06 December 2007
Appointed Date: 28 June 2005
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 09 August 2013
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 19 February 2001
Appointed Date: 08 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Director
ASHTON, Simon Dudley Keith Shaw
Resigned: 29 October 2010
Appointed Date: 02 March 2009
57 years old
Director
BARTLE, Timothy James
Resigned: 31 July 2006
Appointed Date: 23 February 2004
54 years old
Director
CLEMMOW, Christopher James
Resigned: 30 June 2005
Appointed Date: 23 February 2004
61 years old
Director
CLEMMOW, Christopher James
Resigned: 03 June 2003
Appointed Date: 19 February 2001
61 years old
Director
COOK, Philip Michael
Resigned: 03 September 2008
Appointed Date: 17 June 2005
68 years old
Director
DALE, Steven Glyn
Resigned: 27 July 2015
Appointed Date: 29 September 2010
58 years old
Director
DAVISON, Peter Charles
Resigned: 09 June 2014
Appointed Date: 28 November 2011
60 years old
Director
FERNANDES, Marcio Eduardo
Resigned: 11 November 2011
Appointed Date: 16 July 2010
64 years old
Director
GOURLAY, Nigel Timothy
Resigned: 31 December 2001
Appointed Date: 19 February 2001
70 years old
Director
HOLLAND, Dominic Anthony
Resigned: 31 January 2009
Appointed Date: 23 February 2004
66 years old
Director
LOWTHER, Richard Mark
Resigned: 26 August 2008
Appointed Date: 17 June 2005
71 years old
Director
LUCAS, John David
Resigned: 13 November 2008
Appointed Date: 04 September 2006
61 years old
Director
MCCONNELL, Terrence Donald
Resigned: 05 September 2016
Appointed Date: 14 July 2011
64 years old
Director
MUNRO, Alexander Graeme
Resigned: 14 July 2011
Appointed Date: 02 March 2009
61 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 19 February 2001
Appointed Date: 08 August 2000
Director
POWELL, Christopher David
Resigned: 20 December 2004
Appointed Date: 23 February 2004
67 years old
Director
RAWSON, Nigel Gilmour
Resigned: 31 December 2009
Appointed Date: 07 December 2006
69 years old
Director
RAYNER, Paul Ashley
Resigned: 07 December 2006
Appointed Date: 17 June 2005
71 years old
Director
RIDIRECTORS LIMITED
Resigned: 03 June 2003
Appointed Date: 30 May 2002
Director
STEVENS, John Benedict
Resigned: 24 February 2004
Appointed Date: 03 June 2003
66 years old
Director
STEYN, Charl Erasmus
Resigned: 01 May 2008
Appointed Date: 23 February 2004
69 years old
Director
SUTHERLAND, Stuart Melville
Resigned: 30 January 2004
Appointed Date: 03 June 2003
78 years old

Persons With Significant Control

British American Global Shared Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH AMERICAN SHARED SERVICES LIMITED Events

14 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
21 Dec 2016
Appointment of Mr Robert James Casey as a director on 19 December 2016
20 Dec 2016
Appointment of Richard Remon Bakker as a director on 19 December 2016
07 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Terrence Donald Mcconnell as a director on 5 September 2016
...
... and 106 more events
13 Mar 2001
New director appointed
12 Jan 2001
Company name changed precis (1924) LIMITED\certificate issued on 12/01/01
10 Dec 2000
Registered office changed on 10/12/00 from: level 1 exchange house primrose street london EC2A 2EG
23 Oct 2000
Secretary resigned
08 Aug 2000
Incorporation

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