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Harrington Brooks Limited (No: 05296992)

Address: C/O DELOITTE LLP, FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ

Status: In Administration

Incorporated: 26-Nov-2004

Accounts Next Due: 12-Oct-2018

Next Confirmation Statement Due: 21-Jun-2018

Industry Class: 64205 - Activities of financial services holding companies

Current Director: STEVEN PHILIP EVANS ( DOB: Feb-1975   From: Mar-2015  )

Resigned Director: MATTHEW JAMES CHEETHAM ( DOB: Aug-1961   From: Apr-2007   To: Jan-2020  )

Resigned Director: MALCOLM COFFIN (   From: Dec-2007   To: Jul-2012  )

Resigned Director: MILES DAVID GRADY ( DOB: Dec-1967   From: Mar-2005   To: Feb-2010  )

Resigned Director: CHRISTOPHER HOLMES ( DOB: Nov-1964   From: Mar-2005   To: Feb-2007  )

Resigned Director: NICHOLAS HOLMES ( DOB: Jan-1970   From: Mar-2005   To: May-2007  )

Resigned Director: IAIN ALEXANDER JAMIESON ( DOB: Oct-1966   From: Mar-2007   To: Nov-2007  )

Resigned Director: MICHAEL ALEXANDER KAY ( DOB: Sep-1951   From: Dec-2014   To: Mar-2015  )

Resigned Director: ROGER STEVEN MCDOWELL ( DOB: May-1955   From: Mar-2006   To: Jul-2012  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: Nov-2004   To: Mar-2005  )

Resigned Director: TIM CHARLES SMALLBONE ( DOB: Oct-1966   From: Mar-2005   To: Jul-2012  )

Resigned Director: TERENCE JAMES SWEENEY ( DOB: Oct-1962   From: Mar-2005   To: Dec-2014  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Nov-2004   To: Mar-2005  )

Resigned Secretary: TERENCE JAMES SWEENEY ( DOB: Oct-1962   From: Mar-2005   To: Dec-2014  )

Persons of Significant Control:

Rjd Private Equity Fund Ii, Jackson House Sibson Road, Sale, M33 7RR, England: Has significant influence or control (Notified: 2016-04-06)

One Advice Group Ltd, Jackson House Sibson Road, Sale, M33 7RR, England: Has significant influence or control (Notified: 2016-04-06)

Mr John Eamon Dillon, Jackson House Sibson Road, Sale, M33 7RR, England: Has significant influence or control (Notified: 2016-04-06)

Mr Alex Hay, Jackson House Sibson Road, Sale, M33 7RR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-05)

Company Accounts Summary (£)

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