Company information:
Bird & Bird (Services) Limited (No: 03717269)
Address: C/O KROLL ADVISORY LTD THE STRAND, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 22-Feb-1999
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 82110 - Combined office administrative service activities
Current Director: CHRISTOPHER JEREMY RICHARD BARRETT ( DOB: Jul-1962 From: Aug-2016 )
Current Director: CHRISTIAN WOLFGANG BARTSCH ( DOB: Sep-1971 From: Apr-2022 )
Current Director: CHRISTIAN WOLFGANG BARTSCH ( DOB: Sep-1971 From: Apr-2022 )
Current Director: RICHARD NOWELL LINLEY OLVER ( DOB: Aug-1961 From: Aug-2016 )
Current Director: PHILIP NATHAN SHERRELL ( DOB: Mar-1974 From: Apr-2022 )
Current Secretary: BIRD & BIRD COMPANY SECRETARIES LIMITED ( From: Feb-2003 )
Resigned Director: DAVID HARVEY AYERS ( DOB: Nov-1961 From: Jan-2003 To: Feb-2003 )
Resigned Director: CHRISTOPHER JEREMY RICHARD BARRETT ( DOB: Jul-1962 From: Feb-2003 To: Feb-2009 )
Resigned Director: NEIL STUART PETER BLUNDELL ( DOB: Jun-1963 From: Feb-2003 To: Feb-2009 )
Resigned Director: GRAHAM EDWARD CAMPS ( DOB: Nov-1945 From: Feb-1999 To: Feb-2003 )
Resigned Director: JOHN ARTHUR COURTNEY DRAKE ( DOB: Oct-1951 From: Feb-2009 To: Aug-2016 )
Resigned Director: DAVID HARRISS ( DOB: Mar-1943 From: Feb-1999 To: Jan-2003 )
Resigned Director: IAN DALZELL HUNTER ( DOB: Jul-1961 From: Feb-2009 To: Aug-2016 )
Resigned Director: MICHAEL DAVID KERR ( DOB: Apr-1960 From: Feb-2009 To: Apr-2022 )
Resigned Director: JONATHAN WILLIAM EVERARD NICHOLS ( DOB: Mar-1967 From: Feb-2009 To: Jan-2020 )
Resigned Director: NICHOLAS JOHN PERRY ( DOB: Dec-1968 From: Aug-2016 To: Apr-2022 )
Resigned Secretary: DAVID HARVEY AYERS ( DOB: Nov-1961 From: Feb-1999 To: Feb-2003 )
Persons of Significant Control:
Bird & Bird Llp, 12 New Fetter Lane, London, EC4A 1JP, 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)