Company information:
Butcher Robinson & Staples Group Limited (No: 01767019)
Address: 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
Status: Active
Incorporated: 11-Mar-1983
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: STEWART MARK BROWN ( DOB: Aug-1953 From: Mar-1991 )
Current Secretary: NILESH NAGAR ( From: Jun-2011 )
Resigned Director: ROBERT PATRICK MCCARTHY BEAMISH ( DOB: Mar-1954 From: Mar-1991 To: Feb-2003 )
Resigned Director: JOHN PETER CUSHION ( DOB: Jun-1946 From: Apr-1998 To: Dec-2004 )
Resigned Director: GRAHAM HOWARD CUTHBERT ( DOB: Mar-1963 From: Dec-1994 To: Mar-2023 )
Resigned Director: GRAHAM ERNEST HAMBLY ( DOB: Jun-1954 From: Dec-2002 To: Apr-2007 )
Resigned Director: ROBERT HENRY HYATT ( DOB: Jan-1942 From: May-1994 To: Feb-2004 )
Resigned Director: JEFFREY RONALD KENNEDY ( DOB: Oct-1948 From: Mar-1991 To: May-2000 )
Resigned Director: JEFFREY RONALD KENNEDY ( DOB: Oct-1948 From: Dec-2002 To: Sep-2003 )
Resigned Director: FRANK ALEXANDER KOLASKY ( DOB: Jan-1961 From: Aug-1992 To: Nov-2021 )
Resigned Director: RICHARD ALAN LEE ( DOB: Jul-1947 From: Dec-1994 To: May-2008 )
Resigned Director: GARFIELD PERCY MURRAY ( DOB: Dec-1944 From: Dec-1994 To: Nov-1999 )
Resigned Director: PETER RUSSELL PENNINGTON LEGH ( DOB: Mar-1949 From: Mar-1991 To: Jul-2004 )
Resigned Director: JOHN GRAHAM STAPLES ( DOB: Aug-1926 From: Mar-1991 To: Aug-1991 )
Resigned Director: JOHN STANLEY WHITEMAN ( DOB: Jan-1934 From: Jan-1993 To: Mar-2000 )
Resigned Secretary: HEATHER JANET HARRISON ( From: Mar-1991 To: Apr-2001 )
Resigned Secretary: GRAHAM JOHN LANCASTER ( DOB: Nov-1946 From: Apr-2001 To: Jun-2011 )
Persons of Significant Control:
Butcher Robinson And Staples Holdings Ltd, 143-149 Fenchurch Street, London, EC3M 6BN, England: Ownership of shares – 75% or more (Notified: 2017-03-25)