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Currie & Brown Uk Limited (No: 01300409)

Address: 150 HOLBORN, LONDON, EC1N 2NS, ENGLAND

Status: Active

Incorporated: 25-Feb-1977

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 74902 - Quantity surveying activities

Current Director: WILLIAM ALLAN ( DOB: Jun-1963   From: Sep-2016  )

Current Director: LYNDA ANNE BARR ( DOB: Sep-1977   From: Feb-2022  )

Current Director: ANDREW ROBERT DEDMAN ( DOB: Jun-1969   From: Jan-2023  )

Current Director: NICHOLAS KENNETH GRAY ( DOB: Sep-1966   From: Dec-2021  )

Current Director: DOUGLAS ROSS ( DOB: Feb-1970   From: Sep-2016  )

Current Secretary: SANDRA HOGG (   From: Aug-2013  )

Resigned Director: DAVID RICHARD DEREK AINSLEY ( DOB: Sep-1948   From: Feb-1993   To: Jan-2000  )

Resigned Director: RICHARD ROBERT ANDERSON ( DOB: Oct-1964   From: Oct-2009   To: Dec-2010  )

Resigned Director: CHRISTOPHER IAN ATKINS ( DOB: Aug-1958   From: May-2016   To: Sep-2016  )

Resigned Director: GRAHAM KENNETH BILLIN ( DOB: May-1945   From: Jan-2000   To: Nov-2002  )

Resigned Director: CARL JAMES BISHOP ( DOB: Dec-1961   From: Sep-2016   To: Apr-2020  )

Resigned Director: DAVID GARTH BLAND ( DOB: Jan-1952   From: Jan-2000   To: Apr-2004  )

Resigned Director: WILLIAM ARTHUR BOOKER ( DOB: Mar-1951   From: Apr-1994   To: Apr-2004  )

Resigned Director: NEIL GRAHAM BRIERLEY ( DOB: Mar-1972   From: Oct-2018   To: Jan-2024  )

Resigned Director: DAVID ARTHUR BROOMER ( DOB: Nov-1951   From: Apr-1994   To: Oct-2009  )

Resigned Director: DAVID SMITH BURNS ( DOB: Jan-1955   From: Apr-1994   To: Oct-2009  )

Resigned Director: PETER RICHARD JOHN BURNS ( DOB: Jun-1937   From: Apr-1995   To: Mar-1998  )

Resigned Director: WALTER MUIR CRICHTON ( DOB: Aug-1955   From: Apr-1994   To: Apr-2004  )

Resigned Director: ALAN CHARLES CURTIS ( DOB: Aug-1946   From: Feb-1993   To: Jan-2000  )

Resigned Director: STEPHEN ARCHIBALD GEMMELL ( DOB: Jul-1963   From: Oct-2009   To: Sep-2016  )

Resigned Director: JOHN EDWARD GROUNDS ( DOB: Apr-1953   From: Jan-2000   To: Nov-2000  )

Resigned Director: ROBERT JAMES HALLS ( DOB: Feb-1947   From: Apr-1994   To: Apr-2004  )

Resigned Director: ROBERT SLOAN HAMILTON ( DOB: Jul-1932   From: Feb-1993   To: Apr-1993  )

Resigned Director: GILES PASCOE HARRISON ( DOB: Apr-1950   From: Apr-1995   To: Dec-2001  )

Resigned Director: VINCENT THOMAS HARVEY ( DOB: Oct-1947   From: Apr-1994   To: Apr-2004  )

Resigned Director: STEPHEN GRAHAM JESSUP ( DOB: Feb-1954   From: Aug-2013   To: Jul-2015  )

Resigned Director: SIMON PETER LEE ( DOB: Apr-1964   From: Jan-2000   To: Apr-2004  )

Resigned Director: SIMON PETER LEE ( DOB: Apr-1964   From: Oct-2009   To: Dec-2014  )

Resigned Director: DOUGLAS JAMES LEEDHAM ( DOB: Dec-1941   From: Feb-1993   To: Jan-2000  )

Resigned Director: ANDREW ALEXANDER LOUDON ( DOB: Nov-1964   From: Jan-2000   To: Apr-2004  )

Resigned Director: ANDREW ALEXANDER LOUDON ( DOB: Nov-1964   From: Apr-2007   To: Sep-2013  )

Resigned Director: ANDREW MACGREGOR ( DOB: Jan-1947   From: Jan-2000   To: Apr-2004  )

Resigned Director: ALAN JAMES MANUEL ( DOB: Jun-1963   From: Sep-2016   To: Dec-2021  )

Resigned Director: ROBERT IAN MCCALLUM ( DOB: Aug-1950   From: Jan-2000   To: Apr-2004  )

Resigned Director: LINDSAY MCCOMBE ( DOB: Nov-1963   From: Jan-2000   To: Mar-2002  )

Resigned Director: EUAN MCEWAN ( DOB: Oct-1955   From: Feb-2006   To: Oct-2009  )

Resigned Director: STUART NEIL MCEWAN ( DOB: Jan-1984   From: Sep-2016   To: May-2021  )

Resigned Director: DAVID LINDSAY MITCHELL ( DOB: Jun-1950   From: Apr-1994   To: Apr-2004  )

Resigned Director: DAVID MURRAY ( DOB: Oct-1960   From: Nov-2002   To: May-2006  )

Resigned Director: ALBERT FRANCIS NICHOLSON ( DOB: Jan-1950   From: Jan-2000   To: Apr-2004  )

Resigned Director: JIM RATLIFF ( DOB: Dec-1951   From: Jun-2006   To: Nov-2006  )

Resigned Director: ANDREW BROWN RITCHIE ( DOB: Jan-1966   From: Sep-2013   To: Jul-2014  )

Resigned Director: DOUGLAS JOHN ROBERTSON ( DOB: Feb-1961   From: Oct-2009   To: Feb-2012  )

Resigned Director: SIMON JOHN ROBINSON ( DOB: Jun-1956   From: Jan-2000   To: Apr-2004  )

Resigned Director: GARRY JOHN SANDERSON ( DOB: Nov-1969   From: Oct-2014   To: Jul-2015  )

Resigned Director: IAIN STEVENSON ( DOB: Oct-1967   From: Dec-2006   To: Oct-2009  )

Resigned Director: MARK SCOTT SYRETT ( DOB: Apr-1961   From: Sep-2020   To: Mar-2022  )

Resigned Director: ANDREW PHILIP TARRANT ( DOB: Sep-1960   From: Jan-2000   To: Aug-2001  )

Resigned Director: PETER JOHN TAYLOR ( DOB: Sep-1955   From: Sep-2016   To: Oct-2018  )

Resigned Director: MARTIN JOHN GERARD TAYLOR ( DOB: Nov-1965   From: Sep-2002   To: Apr-2004  )

Resigned Director: BRIAN CHRISTOPHER THORPE TRACEY ( DOB: Nov-1957   From: Apr-2002   To: Apr-2004  )

Resigned Director: BRIAN CHRISTOPHER THORPE-TRACEY ( DOB: Nov-1957   From: Oct-2009   To: Apr-2015  )

Resigned Director: BRIAN CHRISTOPHER THORPE-TRACEY ( DOB: Nov-1957   From: Oct-2009   To: Apr-2015  )

Resigned Director: DAVID KENNETH TURNER ( DOB: Aug-1954   From: Apr-1995   To: Jan-2000  )

Resigned Director: RONALD GEORGE VALENTE ( DOB: Jul-1944   From: Feb-1993   To: Jan-2000  )

Resigned Director: MARTIN JOHN WADE ( DOB: May-1946   From: Feb-1993   To: Mar-1999  )

Resigned Director: DAVID JOHN PHILIP WARD ( DOB: Aug-1977   From: Oct-2014   To: Dec-2021  )

Resigned Director: GRAHAM MEERS WARING ( DOB: Jul-1963   From: Jul-2001   To: Apr-2004  )

Resigned Director: BRIAN GEORGE WHEELER ( DOB: Sep-1935   From: Feb-1993   To: Mar-1994  )

Resigned Director: MICHAEL PHILIP WOOD ( DOB: Dec-1967   From: Jul-2001   To: Apr-2004  )

Resigned Secretary: JANICE LINDA BROOKS ( DOB: Aug-1952   From: Aug-2001   To: Feb-2005  )

Resigned Secretary: DAVID ARTHUR BROOMER ( DOB: Nov-1951   From: Jun-1998   To: Jan-2000  )

Resigned Secretary: JULIAN USMAN GARRISON (   From: Oct-2009   To: Mar-2011  )

Resigned Secretary: MICHAEL JAMES LAWRENCE ( DOB: Dec-1956   From: Jan-2000   To: Sep-2000  )

Resigned Secretary: ANDREW ALEXANDER LOUDON ( DOB: Nov-1964   From: Apr-2007   To: Apr-2007  )

Resigned Secretary: T&H SECRETARIAL SERVICES LIMITED (   From: Mar-2011   To: Aug-2013  )

Resigned Secretary: RONALD GEORGE VALENTE ( DOB: Jul-1944   From: Feb-1993   To: Jun-1998  )

Persons of Significant Control:

Currie & Brown International Ltd, 40 Holborn Viaduct, London, EC1N 2PB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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