Company information:
Wragge Lawrence Graham & Co Services Limited (No: 02865108)
Address: TWO, SNOWHILL, BIRMINGHAM, WEST MIDLANDS, B4 6WR
Status: Active
Incorporated: 22-Oct-1993
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HUGH PATRICK GUERIN MAULE ( DOB: May-1965 From: Sep-2010 )
Current Director: ANDREW WITTS ( DOB: Feb-1962 From: May-2011 )
Resigned Director: SIMON DAVID BROWN ( DOB: Oct-1960 From: Aug-2000 To: Jul-2004 )
Resigned Director: ROGER ANTHONY COOPER ( DOB: Jun-1944 From: Jan-1994 To: Aug-1998 )
Resigned Director: MICHAEL JOHN DUFFY ( DOB: Jun-1947 From: Jan-1994 To: Sep-2010 )
Resigned Director: MICHAEL DAVID EDWARDS ( DOB: May-1947 From: Jan-1994 To: Jul-2004 )
Resigned Director: PENELOPE JULIA LOUISE FRANCIS ( DOB: Nov-1959 From: Sep-2010 To: May-2011 )
Resigned Director: MARTYN CHRISTOPHER GOWAR ( DOB: Jul-1946 From: Oct-1993 To: Jun-2006 )
Resigned Director: HUGH ROBERT BOUSFIELD HAMILTON ( DOB: Jun-1937 From: Jan-1994 To: Apr-1996 )
Resigned Director: IAN CHRISTOPHER MCANDREW ( DOB: Feb-1953 From: Jan-1994 To: Aug-2000 )
Resigned Director: GEOFFREY MARTIN PICKERILL ( DOB: Sep-1948 From: Jan-1994 To: Jan-2008 )
Resigned Director: GEORGE ROBERT GAVIN PURSER ( DOB: May-1936 From: Oct-1993 To: Apr-1997 )
Resigned Director: BRIAN WILLIAM DARRELL RICHARDS ( DOB: Jul-1951 From: Jan-1996 To: Apr-2014 )
Resigned Director: TIMOTHY THORNTON-JONES ( DOB: Oct-1949 From: Apr-1996 To: Apr-2010 )
Resigned Director: NICHOLAS SPENCER TURNER ( DOB: Sep-1961 From: Oct-1993 To: Oct-1994 )
Resigned Director: CAROLINE ANNE VANDER MEERSCH ( DOB: Sep-1963 From: Feb-2005 To: Sep-2007 )
Resigned Director: PAUL CHRISTOPHER WALKER ( DOB: Aug-1950 From: Jul-1994 To: Jul-2007 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Jul-2008 To: May-2011 )
Resigned Secretary: WHALE ROCK SECRETARIES LIMITED ( From: Oct-1993 To: Jul-2008 )
Persons of Significant Control:
Ingleby Services, 4 More London Riverside, London, SE1 2AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-06)