Company information:
Berrymans Lace Mawer Service Company (No: 02995501)
Address: C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 23-Nov-1994
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 82110 - Combined office administrative service activities
Current Director: MATTHEW HARRINGTON ( DOB: Mar-1968 From: Feb-2018 )
Current Director: VIVIENNE ELIZABETH WILLIAMS ( DOB: Feb-1965 From: Nov-2011 )
Current Secretary: VIVIENNE ELIZABETH WILLIAMS ( From: Nov-2011 )
Resigned Director: GARY MARK ALLISON ( From: May-2010 To: Sep-2017 )
Resigned Director: MICHAEL JEREMY BROWN ( DOB: Oct-1961 From: May-2010 To: Nov-2011 )
Resigned Director: MARTIN STALLARD BRUFFELL ( DOB: Jul-1955 From: Apr-1995 To: Jun-2008 )
Resigned Director: CHARLOTTE MARY CAPSTICK ( From: Apr-1995 To: May-2010 )
Resigned Director: CATHERINE MARY HAWKINS ( From: Sep-1996 To: May-2010 )
Resigned Director: DIANA HOLTHAM ( DOB: Jul-1956 From: Apr-1995 To: Jan-2000 )
Resigned Director: KEITH ALAN JOHN LONSDALE ( From: May-2010 To: Nov-2013 )
Resigned Director: TIMOTHY GERALD OLIVER ( From: Sep-1996 To: Apr-2001 )
Resigned Director: MICHAEL PETHER ( DOB: Jun-1964 From: Sep-1997 To: May-2010 )
Resigned Director: ANDREW MARK RELTON ( DOB: Oct-1960 From: May-2010 To: Mar-2017 )
Resigned Director: TERENCE JOHN RENOUF ( From: Sep-1996 To: May-2010 )
Resigned Director: NIGEL EDWARD RODEN ( DOB: Apr-1946 From: Aug-1997 To: Oct-2005 )
Resigned Director: MICHAEL ROBERT SWAN ( From: Nov-1994 To: Jun-1998 )
Resigned Director: PAUL JULIAN TAYLOR ( From: Nov-1994 To: Oct-2005 )
Resigned Director: CHRISTOPHER CHARLES WIGGIN ( From: Sep-1996 To: May-2010 )
Resigned Director: KEVIN AIDAN WILCOX ( DOB: May-1957 From: Aug-1997 To: Nov-2000 )
Resigned Director: DAVID WITHERS WILKINSON ( From: Apr-1995 To: Nov-2000 )
Resigned Director: RODNEY ALLAN WILSON ( DOB: Jul-1956 From: Aug-1997 To: May-2010 )
Resigned Secretary: MICHAEL JEREMY BROWN ( From: May-2010 To: Nov-2011 )
Resigned Secretary: CHARLOTTE MARY CAPSTICK ( From: May-1996 To: May-2010 )
Resigned Secretary: MAXWELL EDWARD LESSER ( DOB: May-1964 From: Nov-1994 To: May-1996 )
Persons of Significant Control:
Berrymans Lace Mawer Llp, King's House King Street West, Manchester, M3 2NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)