Company information:
Bayshill Management Limited (No: 01689820)
Address: 5 FLEET PLACE, LONDON, EC4M 7RD
Status: Active - Proposal to Strike off
Incorporated: 01-May-1983
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 29-Mar-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: KEIR WATSON GORDON ( DOB: Sep-1962 From: Nov-2013 )
Resigned Director: MARK FREDERICK STEN ALSOP ( DOB: May-1956 From: Mar-1991 To: Jun-1994 )
Resigned Director: SIMON ADRIAN GILBERT ( DOB: Dec-1957 From: Mar-1991 To: Apr-2013 )
Resigned Director: JAMES DOUGLAS HOLDER ( DOB: Jun-1954 From: Mar-1991 To: May-2011 )
Resigned Director: GEOFFREY WILLIAM JORDAN ( DOB: Feb-1949 From: Mar-1995 To: Sep-2011 )
Resigned Director: JULIAN HENRY MAITLAND-WALKER ( DOB: Aug-1949 From: Feb-1993 To: May-1996 )
Resigned Director: ADRIAN GEORGE ALAN MAYER ( DOB: Dec-1970 From: Nov-2013 To: Sep-2023 )
Resigned Director: MARK ANDREW CHARLES MONCREIFFE ( DOB: Mar-1953 From: Mar-1991 To: Sep-2018 )
Resigned Director: JONATHAN NIGEL MORLEY ( DOB: Jan-1975 From: Feb-2016 To: Sep-2023 )
Resigned Director: RICHARD WILLIAM FISHER NORTON ( DOB: Oct-1959 From: Mar-1991 To: Sep-2023 )
Resigned Director: CHRISTOPHER JOHN PAGE ( DOB: Jun-1958 From: Nov-2013 To: Feb-2023 )
Resigned Director: ANTHONY JOHN WYNYARD ROSE ( DOB: Jan-1946 From: Mar-1991 To: Mar-1994 )
Resigned Director: FRANCIS RICHARD SETON RUNDALL ( DOB: Jul-1951 From: Mar-1991 To: Jul-2015 )
Resigned Director: JOHN MICHAEL ELSWORTH SCOTT ( DOB: Aug-1952 From: Mar-1991 To: Oct-2013 )
Resigned Director: JOHN CHARLES BENTLIF SOUTH ( DOB: Aug-1937 From: Mar-1991 To: Apr-1998 )
Resigned Director: NORMAN HAROLD STARRITT ( DOB: Apr-1948 From: Mar-1991 To: Jul-2015 )
Resigned Secretary: MARK FREDERICK STEN ALSOP ( DOB: May-1956 From: Mar-1991 To: Nov-1994 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Jul-2015 To: Oct-2023 )
Resigned Secretary: FRANCIS RICHARD SETON RUNDALL ( DOB: Jul-1951 From: Nov-1994 To: Jul-2015 )
Persons of Significant Control:
Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)