CURRIE & BROWN (JAPAN) LIMITED

Profile CURRIE & BROWN (JAPAN) LIMITED

Actual on 01.04.2021
Company name
CURRIE & BROWN (JAPAN) LIMITED
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Company number
01593542
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 October 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
74902 - Quantity surveying activities
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Registered office address
40 HOLBORN VIADUCT, ENGLAND, LONDON, EC1N 2PB
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PSC and Officers CURRIE & BROWN (JAPAN) LIMITED

Officers

(as of 19.09.2020)

FULLER, Robert
Status: Active
Appointed on: Friday, 20 April 2007
Correspondence address: 1424-2 Horiuchi, Hayama-Machi, Miura-Gun, Miura-Gun, Kanagawa-Ken, Japan, T240-0112
Nationality: Canadian
Date of birth: March 1962
Role: Director
Occupation: Engineer
Country of residence: Japan
HOGG, Sandra
Status: Active
Appointed on: Thursday, 01 August 2013
Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
Role: Secretary
ISAACS, David Anthony
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Accountant
Country of residence: England
TAN, Eng
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: 7f Tm Hiroo Building, 1-9-20 Hiroo, Shibuya-Ku, Japan, Tokyo, 150-0012
Nationality: Malaysian
Date of birth: August 1957
Role: Director
Occupation: Civil Engineer
Country of residence: Japan
REID, Natalie Emma Victoria
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Friday, 03 December 2010
Correspondence address: Dashwood House 69 Old Broad Street, London, EC2M 1QS
Role: Secretary
GRUBNIC, Milan
Status: Not active
Appointed on: Tuesday, 17 February 2004
Resigned on: Friday, 16 April 2004
Correspondence address: 10 Rothamsted Court, Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2BZ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Accountant
FULLER, Robert
Status: Not active
Appointed on: Friday, 20 April 2007
Resigned on: Friday, 20 April 2007
Correspondence address: 35 Horiuchi, Hayama-Machi, Miura-Gun, Kanagawa-Ken, Japan, T240011
Role: Secretary
HAWTIN, Arthur George
Status: Not active
Resigned on: Friday, 20 April 2007
Correspondence address: 1-17-7 Tamagawa Denenchofu, Setagaya-Ku, Tokyo, Japan, 158-0085, FOREIGN
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Chartered Quantity Surveyor
VALENTE, Ronald George
Status: Not active
Resigned on: Friday, 27 February 1998
Correspondence address: 49 Newton Grove, Newton Mearns, Glasgow, G77 5BX
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Chartered Quantity Surveyor
BROOMER, David Arthur
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Monday, 06 August 2001
Correspondence address: Ash Spinney 35 Bayford Lane, Bayford, Hertford, Hertfordshire, SG13 8PR
Nationality: British
Role: Secretary
ELLIS, Kevin Owen
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Monday, 08 March 2010
Correspondence address: C/Barri 3, 3* - 2*, C/Barri 3, 3* - 2*, 08551 Tona, Spain, Barcelona
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Chartered Surveyor
Country of residence: Spain
COOKE, Louise Susanne
Status: Not active
Appointed on: Monday, 14 October 2019
Resigned on: Monday, 30 March 2020
Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BROOMER, David Arthur
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Saturday, 01 May 2010
Correspondence address: Ash Spinney 35 Bayford Lane, Bayford, Hertford, Hertfordshire, SG13 8PR
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
LEEDHAM, Douglas James
Status: Not active
Resigned on: Saturday, 30 September 2000
Correspondence address: 52 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XG
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Chartered Quantity Surveyor
Country of residence: United Kingdom
T&H SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 23 March 2011
Resigned on: Thursday, 01 August 2013
Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
Role: Corporate Secretary
Place registered: UK
Registration number: 3526638
BROOKS, Janice Linda
Status: Not active
Appointed on: Monday, 06 August 2001
Resigned on: Tuesday, 01 February 2005
Correspondence address: 66 Higham Gobion Road, Barton Le Clay, Bedfordshire, MK45 4LT
Role: Secretary
BROOMER, David Arthur
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Tuesday, 15 October 2019
Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
VALENTE, Ronald George
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: 49 Newton Grove, Newton Mearns, Glasgow, G77 5BX
Role: Secretary
MITCHELL, David Lindsay
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Tuesday, 31 May 2005
Correspondence address: Quinta House, Oldcastle Road Threapwood, Malpas, Cheshire, SY14 7AY
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Chartered Quantity Surveyor
Country of residence: England
MURRAY, David
Status: Not active
Appointed on: Friday, 17 June 2005
Resigned on: Wednesday, 31 May 2006
Correspondence address: 40 Howard Drive, Letchworth, Hertfordshire, SG6 2BT
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Project Manager
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Currie & Brown International Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 London, England
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 As Firm