BIRKBECK SECURITIES LIMITED

Profile BIRKBECK SECURITIES LIMITED

Actual on 01.11.2020
Company name
BIRKBECK SECURITIES LIMITED
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Company number
00008032
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 January 1874
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 27.12.2019

Confirmation statement

Actual

Next statement date Friday, 19 March 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 19 March 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
4 KING EDWARDS COURT, WEST MIDLANDS, SUTTON COLDFIELD, B73 6AP
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PSC and Officers BIRKBECK SECURITIES LIMITED

Officers

(as of 18.09.2020)

GEORGE, Timothy Francis
Status: Active
Appointed on: Thursday, 08 November 2018
Correspondence address: King Edwards Court, King Edwards Square, United Kingdom, West Midlands, Sutton Coldfield, B73 6AP, 4
Role: Secretary
PORTMAN, Richard Harry
Status: Active
Appointed on: Friday, 03 April 2020
Correspondence address: King Edwards Court, King Edwards Square, United Kingdom, West Midlands, Sutton Coldfield, B73 6AP, 4
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITTERN, Stephen Lee
Status: Active
Appointed on: Monday, 29 December 2008
Correspondence address: King Edwards Court, United Kingdom, West Midlands, Sutton Coldfield, B73 6AP, 4
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Company Director
Country of residence: England
MCCOLLUM, Michael Kinloch
Status: Not active
Appointed on: Sunday, 10 February 2002
Resigned on: Friday, 03 April 2020
Correspondence address: King Edwards Court, United Kingdom, West Midlands, Sutton Coldfield, B73 6AP, 4
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
WILLIAMSON, Robert Douglas
Status: Not active
Appointed on: Thursday, 25 March 1999
Resigned on: Friday, 16 April 2004
Correspondence address: 35 Treves Road, Dorset, Dorchester, DT1 2HE
Role: Secretary
WRIGHT, Barrie
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Friday, 23 December 1994
Correspondence address: Crooked Chimneys House, Gover Hill Roughway, Kent, Tonbridge, TN11 9SP
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Crematorium Manager
HODE, Jean Michel
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Monday, 08 October 2001
Correspondence address: 46b Avenue Margerite, France, 95600, Eaubonne
Nationality: French
Date of birth: April 1948
Role: Director
Occupation: Director
HILLMAN-EADY, Marcus
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Monday, 13 November 2000
Correspondence address: Villa Coccinella, 45 Rue Plati, Mc 98000, Monaco, FOREIGN
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
BROWN, James
Status: Not active
Appointed on: Friday, 10 April 1998
Resigned on: Monday, 22 February 1999
Correspondence address: Brackenville 17 Rocky Road, Knockbreda, County Antrim, Belfast, BT6 9QL
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Managinf Director
Country of residence: Northern Ireland
HINDLEY, Peter Talbot
Status: Not active
Appointed on: Friday, 10 April 1998
Resigned on: Monday, 29 December 2008
Correspondence address: Braye House, Uvedale Road Limpsfield, Surrey, Oxted, RH8 0EN
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
LEROUGE, Philippe William Claude
Status: Not active
Appointed on: Monday, 22 February 1999
Resigned on: Sunday, 10 February 2002
Correspondence address: 16 Hermitage Road, Edgbaston, West Midlands, Birmingham, B15 3UR
Nationality: French
Date of birth: May 1960
Role: Director
Occupation: Director
PARR, Albert Edward
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Kingswood 25 Heathfield Road, Kent, Keston, BR2 6BG
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Funeral Director
WRIGHT, Barrie
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: Crooked Chimneys House, Gover Hill Roughway, Kent, Tonbridge, TN11 9SP
Role: Secretary
HAMILTON, William Mark
Status: Not active
Appointed on: Wednesday, 05 November 1997
Resigned on: Thursday, 02 April 1998
Correspondence address: 24 Pelham Street, London, SW7 2NG
Nationality: American
Date of birth: October 1964
Role: Director
Occupation: Finance Director
PORTMAN, Richard Harry
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Thursday, 08 November 2018
Correspondence address: King Edwards Court, King Edwards Square, United Kingdom, West Midlands, Sutton Coldfield, B73 6AP, 4
Nationality: British
Role: Secretary
BULKELEY, Russell
Status: Not active
Appointed on: Wednesday, 05 November 1997
Resigned on: Thursday, 10 September 1998
Correspondence address: 63 Park Hall Road, West Midlands, Walsall, W55 3HL
Role: Secretary
HYMAN, Martin Barry
Status: Not active
Appointed on: Thursday, 10 September 1998
Resigned on: Thursday, 25 March 1999
Correspondence address: 45 Littleover Avenue, West Midlands, Birmingham, B28 9HR
Role: Secretary
FAULKNER GANT, Steven Andrew
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Wednesday, 05 November 1997
Correspondence address: Colt One, West Heath Ashgrove Road, Kent, Sevenoaks, TN13 1SR
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Crematorium Manager
HARRIS, Anthony John
Status: Not active
Resigned on: Wednesday, 05 November 1997
Correspondence address: 86 Devonshire Way, Shirley, Surrey, Croydon, CR0 8BS
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Crematorium Director
MANGER, Denis Gordon
Status: Not active
Resigned on: Wednesday, 05 November 1997
Correspondence address: Orchard Cottage North Street, Sheldwich, Kent, Faversham, ME13 0LN
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Estate Agent
SNASHFOLD, Lee
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Wednesday, 05 November 1997
Correspondence address: 25 Mardell Road, Shirley, Surrey, Croydon, CR0 7TJ
Role: Secretary
KEITH, Gerald Royal
Status: Not active
Appointed on: Wednesday, 05 November 1997
Resigned on: Wednesday, 08 April 1998
Correspondence address: 13 Berkswell Hall, Meriden Road Berkswell, Coventry, CV7 7BG
Nationality: American
Date of birth: April 1937
Role: Director
Occupation: Ceo
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Person with significant control

(as of 01.11.2020)

Dignity Services
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: United Kingdom, West Midlands, Sutton Coldfield, 4
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors