Company information:
Orchardbrook Limited (No: 03302753)
Address: 6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
Status: Active
Incorporated: 15-Jan-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: APEX CORPORATE SERVICES (UK) LIMITED ( From: Oct-2006 )
Current Director: APEX TRUST CORPORATE LIMITED ( From: Oct-2009 )
Current Director: LINK CORPORATE SERVICES LIMITED ( From: Oct-2006 )
Current Director: LINK TRUST CORPORATE LIMITED ( From: Oct-2009 )
Current Director: SEAN PETER MARTIN ( DOB: Feb-1965 From: Feb-2016 )
Current Secretary: APEX TRUST CORPORATE LIMITED ( From: Jan-2014 )
Current Secretary: LINK TRUST CORPORATE LIMITED ( From: Jan-2014 )
Resigned Director: CAPITA TRUST COMPANY LIMITED ( From: Jul-2004 To: Oct-2009 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Jan-1997 To: Feb-1997 )
Resigned Director: PAULA CELINE CORRIGAN ( DOB: Dec-1973 From: Jul-2015 To: Feb-2016 )
Resigned Director: DAVID ROGER FINNEY ( DOB: Sep-1951 From: Feb-1997 To: Mar-2000 )
Resigned Director: ADRIAN WALTON GOWER ( DOB: Jun-1962 From: Jan-2005 To: Oct-2006 )
Resigned Director: PETER MICHAEL HILLS ( DOB: May-1954 From: Mar-2000 To: Dec-2004 )
Resigned Director: SUSAN ELIZABETH LAWRENCE ( DOB: Dec-1961 From: Jul-2010 To: Jul-2015 )
Resigned Director: BRYAN DONALD NEEDHAM ( DOB: Mar-1942 From: Feb-1997 To: Jul-2004 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Jan-1997 To: Feb-1997 )
Resigned Secretary: CAPITA TRUST SECRETARIES LIMITED ( From: Oct-2009 To: Jan-2014 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jan-1997 To: Oct-2009 )
Persons of Significant Control:
Royal Exchange Trust Company Limited, 6th Floor 125 London Wall, London, EC2Y 5AS, 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)