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Eversheds Sutherland Legal Services Limited (No: 02300692)

Address: 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS, UNITED KINGDOM

Status: Active

Incorporated: 28-Sep-1988

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 30-Nov-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: KEITH FROUD ( DOB: Sep-1970   From: May-2017  )

Current Director: LEE RANSON ( DOB: Dec-1964   From: Feb-2009  )

Current Director: LEE RANSON ( DOB: Dec-1964   From: Feb-2009  )

Current Director: LEE RANSON ( DOB: Dec-1964   From: Feb-2009  )

Current Secretary: EVERSECRETARY LIMITED (   From: Feb-2005  )

Resigned Director: BRUCE MARSHALL ADAM ( DOB: Jun-1934   From: May-1994   To: Apr-1995  )

Resigned Director: DAVID ANTHONY ANSBRO ( DOB: Apr-1945   From: May-1994   To: Apr-2003  )

Resigned Director: ADRIAN DENNIS BLAND ( DOB: Mar-1956   From: Jul-1997   To: May-1998  )

Resigned Director: JOHN KENNETH BOARDMAN ( DOB: Jul-1955   From: Mar-1992   To: Mar-1993  )

Resigned Director: PETER ROBERT BROMAGE ( DOB: Jul-1933   From: Mar-1992   To: Jun-1990  )

Resigned Director: MICHAEL THOMAS BROWN ( DOB: Dec-1954   From: May-2000   To: Apr-2016  )

Resigned Director: COLIN STEWART BROWN ( DOB: Jan-1946   From: Mar-1993   To: Apr-2003  )

Resigned Director: PETER GEORGE COLE ( DOB: Aug-1942   From: Mar-1992   To: Dec-1993  )

Resigned Director: RICHARD JOHN MILLARD COLLIER ( DOB: Apr-1945   From: Mar-1992   To: Mar-1993  )

Resigned Director: RAYMOND CHARLES FROSTICK ( DOB: May-1931   From: Mar-1992   To: Apr-1994  )

Resigned Director: DAVID JOHN GRAY ( DOB: Jan-1955   From: May-2000   To: Apr-2001  )

Resigned Director: DAVID STEPHEN HAGGETT ( DOB: Mar-1938   From: Jun-1992   To: Jul-1997  )

Resigned Director: GEOFFREY HARRISON (   From: Apr-2002   To: Jul-2003  )

Resigned Director: JOHN ROBERT HEAPS ( DOB: Jul-1953   From: Jul-2010   To: May-2014  )

Resigned Director: MARGARET ELIZABETH MAXWELL HEPPEL ( DOB: Mar-1957   From: Dec-1999   To: Apr-2001  )

Resigned Director: CHRISTOPHER JAMES HILTON ( DOB: Jan-1950   From: Mar-1992   To: May-1998  )

Resigned Director: BRYAN GORDAN HUGHES ( DOB: Nov-1961   From: Apr-2003   To: May-2017  )

Resigned Director: CHRISTOPHER JOHN HUGILL ( DOB: Mar-1953   From: May-2000   To: Apr-2001  )

Resigned Director: DAVID KEITH MARLAIS JAMES ( DOB: Aug-1944   From: Mar-1992   To: Apr-2004  )

Resigned Director: LAURENCE JAMES ( DOB: Mar-1951   From: Mar-1992   To: Jun-1990  )

Resigned Director: ALAN DOMINIQUE JENKINS ( DOB: May-1952   From: Sep-2006   To: Jun-2010  )

Resigned Director: CHRISTOPHER EDWARD JOBSON (   From: Sep-2006   To: May-2014  )

Resigned Director: WILLIAM IAN JOLLIE ( DOB: Oct-1938   From: Mar-1992   To: Apr-2001  )

Resigned Director: ANDREW WINDSOR LATCHMORE ( DOB: Feb-1950   From: May-1998   To: Apr-2001  )

Resigned Director: CORNELIUS MALCOLM MEDVEI (   From: Sep-2006   To: Dec-2008  )

Resigned Director: DAVID JOHN MOODY ( DOB: Feb-1950   From: Mar-1993   To: Jun-1995  )

Resigned Director: EDWARD SCOTT PYSDEN ( DOB: May-1948   From: Dec-1993   To: Jun-1995  )

Resigned Director: JEREMY PHILIP RAISMAN ( DOB: Mar-1935   From: Feb-1996   To: May-1998  )

Resigned Director: NIGEL RHYL ROBSON (   From: Mar-1993   To: Jul-2000  )

Resigned Director: JOHN HAYES SARGINSON ( DOB: Aug-1950   From: Jul-1996   To: Apr-2001  )

Resigned Director: PETER JOHN SCOTT ( DOB: Apr-1947   From: Feb-1996   To: Apr-2000  )

Resigned Director: VICTOR WILLIAM SEMMENS ( DOB: Oct-1941   From: Mar-1992   To: Apr-2002  )

Resigned Director: PAUL ANTHONY SMITH ( DOB: Nov-1956   From: May-2014   To: Apr-2019  )

Resigned Director: DAVID FREDERIC LIONEL SYKES ( DOB: Jun-1934   From: Mar-1992   To: Apr-1994  )

Resigned Director: PAUL ALFRED THOMAS TAYLOR (   From: Mar-1992   To: Mar-1993  )

Resigned Director: PETER JOHN STUART THOMPSON ( DOB: Sep-1946   From: Mar-1992   To: May-1998  )

Resigned Director: DAVID BERESFORD VOKES ( DOB: Jan-1947   From: Jun-1990   To: Apr-2002  )

Resigned Director: NIGEL GEOFFREY WATKINS ( DOB: Dec-1945   From: Mar-1992   To: Mar-1992  )

Resigned Director: WILLIAM FORD WHYSALL ( DOB: Aug-1946   From: May-1994   To: Jul-1996  )

Resigned Secretary: MARK ROBERT SEAN DILLON ( DOB: Mar-1961   From: Jul-1994   To: Dec-1995  )

Resigned Secretary: EXCELLET INVESTMENTS LIMITED (   From: Apr-2002   To: Feb-2005  )

Resigned Secretary: PETER WENTWORTH GORE ( DOB: May-1946   From: Dec-1995   To: Apr-2002  )

Resigned Secretary: GEOFFREY PETER MULLETT (   From: Mar-1992   To: Jul-1994  )

Persons of Significant Control:

Eversheds Sutherland (International)Llp, One Wood Street, London, EC2V 7WS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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