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BIRSE GROUP SERVICES LIMITED

UK Flag Tower Bridge House, St Katharines Way, London, Greater London, E1W 1DD


BIRSE GROUP SERVICES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BIRSE GROUP SERVICES LIMITED

Private limited with Share Capital

Company is dissolved

08 November 2001

70229 Management consultancy activities other than financial management - The provision of administrative functions to other companies within the balfour beatty group.

Available to 31 Dec 2015. Next accounts due by 30 Sep 2017

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
BNOMS LIMITED Company Secretary -
MR DAVID ANDREW BRUCE Director -
MR PAUL DAVID ENGLAND Director -
Mr John Anthony Meade Walsh Director
Mrs Heather Ann Craven Director
Mrs Emma Campbell Company Secretary
Mr Murray John Easton Director
Mr Marshall Duncan Scott Director
Miss Wendy Caroline Ellis Company Secretary
Mr Mark Lloyd Cutler Director
Mr Philip John Harris Director
Mr Hector MacAulay Director
Mr Stuart Edward Curl Director
Mr Hector MacAulay Director
Ms Emma Campbell Director
Mr Andrew Stuart Cunningham Church Company Secretary
Mr Andrew Stuart Cunningham Church Director
HAMONDS DIRECTORS LIMITED Director
Mr Andrew Robert Astin Director
Ms Carol Leo Director
Mr Mark Richard Johnson Director
Mr Martin Budden Director
Mr Philip Hugh Morris Director
Mr Philip Hugh Morris Company Secretary
Mr Gregory William Mutch Company Secretary
Mr Beverley Edward John Dew Director
HAMMONDS SECRETARIES LIMITED Company Secretary
Mrs Louise Williamson Director
Mr John Anthony Meade Walsh Director
Mr Dara Mary Mulcahy Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Composite Guarantee And Debenture Hsbc Bank PLC As Security Trustee SATISFIED
Supplemental Deed Hsbc Bank PLC (The Security Trustee) SATISFIED
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Key Financials

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Accounts
Cash £0.00 £135,000.00 £27,000.00 £0.00 £0.00
Net Worth £123,000.00 £191,000.00 £170,000.00 £180,000.00 £152,000.00
Total Current Liabilities £418,000.00 £295,000.00 £84,000.00 £61,000.00 £2,000.00
Total Current Assets £541,000.00 £486,000.00 £254,000.00 £241,000.00 £154,000.00
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