Company information:
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)