Company information:
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)