BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
LONDON BROOKS, MACDONALD, GAYER & CO LIMITED

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Company number 02621847
Status Active
Incorporation Date 19 June 1991
Company Type Private Limited Company
Address 72 WELBECK STREET, LONDON, W1G 0AY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Appointment of Mrs Caroline Connellan as a director on 11 April 2017; Full accounts made up to 30 June 2016; Appointment of Mr Darren Paul Zaman as a director on 12 August 2016. The most likely internet sites of BROOKS MACDONALD FINANCIAL CONSULTING LIMITED are www.brooksmacdonaldfinancialconsulting.co.uk, and www.brooks-macdonald-financial-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Brooks Macdonald Financial Consulting Limited is a Private Limited Company. The company registration number is 02621847. Brooks Macdonald Financial Consulting Limited has been working since 19 June 1991. The present status of the company is Active. The registered address of Brooks Macdonald Financial Consulting Limited is 72 Welbeck Street London W1g 0ay. . JACKSON, Simon James is a Secretary of the company. CONNELLAN, Caroline is a Director of the company. GUMPEL, Jonathan Maximillian is a Director of the company. HOLMES, Nicholas Ian is a Director of the company. JACKSON, Simon James is a Director of the company. LAWES, Nicholas Hugh is a Director of the company. MACDONALD, Christopher Anthony James is a Director of the company. SHEPHERD, Andrew William is a Director of the company. WOMBWELL, Simon Paul is a Director of the company. ZAMAN, Darren Paul is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary SPENCER, Richard Hugh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANKS, Andrew Wallace Neil has been resigned. Director BUTT, Alistair William St.John has been resigned. Director COLLETT, Brian has been resigned. Director COOPER, Mark Royston has been resigned. Director GUMPEL, Jonathan Maximillian has been resigned. Director KUSHNER, Lesley Anne has been resigned. Director MARTINEAU, Timothy Esmond has been resigned. Director MULLANY, Martin has been resigned. Director OWEN, Michael Peter has been resigned. Director SPENCER, Richard Hugh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JACKSON, Simon James
Appointed Date: 18 June 2007
Director
CONNELLAN, Caroline
Appointed Date: 11 April 2017
52 years old
Director
GUMPEL, Jonathan Maximillian
Appointed Date: 12 August 2016
58 years old
Director
HOLMES, Nicholas Ian
Appointed Date: 12 August 2016
54 years old
Director
JACKSON, Simon James
Appointed Date: 18 February 2002
66 years old
Director
LAWES, Nicholas Hugh
Appointed Date: 02 September 2004
63 years old
Director
MACDONALD, Christopher Anthony James
Appointed Date: 18 July 1991
64 years old
Director
SHEPHERD, Andrew William
Appointed Date: 12 August 2016
52 years old
Director
WOMBWELL, Simon Paul
Appointed Date: 12 August 2016
64 years old
Director
ZAMAN, Darren Paul
Appointed Date: 12 August 2016
58 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 18 July 1991
Appointed Date: 24 June 1991
Secretary
SPENCER, Richard Hugh
Resigned: 18 June 2007
Appointed Date: 18 July 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1991
Appointed Date: 19 June 1991
Director
BANKS, Andrew Wallace Neil
Resigned: 12 August 2016
Appointed Date: 19 December 2012
61 years old
Director
BUTT, Alistair William St.John
Resigned: 25 September 2014
Appointed Date: 01 May 1994
62 years old
Director
COLLETT, Brian
Resigned: 18 July 1991
Appointed Date: 24 June 1991
82 years old
Director
COOPER, Mark Royston
Resigned: 30 June 2016
Appointed Date: 16 October 2009
60 years old
Director
GUMPEL, Jonathan Maximillian
Resigned: 28 November 2005
Appointed Date: 18 July 1991
58 years old
Director
KUSHNER, Lesley Anne
Resigned: 02 September 2004
Appointed Date: 02 December 2002
64 years old
Director
MARTINEAU, Timothy Esmond
Resigned: 22 October 2012
Appointed Date: 02 September 2004
63 years old
Director
MULLANY, Martin
Resigned: 01 April 2000
Appointed Date: 18 July 1991
62 years old
Director
OWEN, Michael Peter
Resigned: 12 August 2016
Appointed Date: 16 October 2009
55 years old
Director
SPENCER, Richard Hugh
Resigned: 28 November 2005
Appointed Date: 18 July 1991
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 1991
Appointed Date: 19 June 1991

BROOKS MACDONALD FINANCIAL CONSULTING LIMITED Events

25 Apr 2017
Appointment of Mrs Caroline Connellan as a director on 11 April 2017
24 Nov 2016
Full accounts made up to 30 June 2016
19 Aug 2016
Appointment of Mr Darren Paul Zaman as a director on 12 August 2016
19 Aug 2016
Appointment of Mr Jonathan Maximillian Gumpel as a director on 12 August 2016
19 Aug 2016
Appointment of Mr Simon Paul Wombwell as a director on 12 August 2016
...
... and 152 more events
25 Jul 1991
Company name changed\certificate issued on 25/07/91
22 Jul 1991
Secretary resigned;new secretary appointed
22 Jul 1991
Director resigned;new director appointed
09 Jul 1991
Registered office changed on 09/07/91 from: 2 baches st london N1 6UB
19 Jun 1991
Incorporation

BROOKS MACDONALD FINANCIAL CONSULTING LIMITED Charges

19 November 1999
Debenture
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1995
Licence to occupy
Delivered: 10 February 1995
Status: Outstanding
Persons entitled: Conrado Truan Ernesto Diaz Bastien Hector Diaz Bastien
Description: The sum of £5,000 deposited in an interest bearing deposit…
20 September 1994
Rent deposit deed
Delivered: 22 September 1994
Status: Outstanding
Persons entitled: Ernesto Diaz Bastien Conrado Truan Hector Diaz Bastien
Description: The sum of £25,000 deposited in an interest bearing deposit…

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