Company Information for

BROWN BROTHERS HARRIMAN LIMITED

C/O AZETS, SECURE HOUSE LULWORTH CLOSE, SOUTHAMPTON, SO53 3TL,

Company Registration Number

02192995

Private Limited Company

Liquidation

About Brown Brothers Harriman Ltd

BROWN BROTHERS HARRIMAN LIMITED was founded on 1987-11-12 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Brown Brothers Harriman Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BROWN BROTHERS HARRIMAN LIMITED
Legal Registered Office
C/O AZETS
SECURE HOUSE LULWORTH CLOSE
SOUTHAMPTON
SO53 3TL
Other companies in EC2M

Filing Information

Company Number02192995
Date formed1987-11-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2020
Account next due31/12/2022
Latest filing return22/11/2015
Filing return next due20/12/2016
Type of accountsFULL
Last Datalog update:
2024-02-07 01:31:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Wayne Aggrey Agard Company Secretary 2018-01-17
Geoffrey Mackenzie Cook Director BANKING 2008-09-26 UNITED KINGDOM
Richard Fodder Director HEAD OF INVESTOR SERVICES 2007-06-20
Kevin W Stone Director MANAGING DIRECTOR 2008-09-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Wayne Aggrey Agard Company Secretary 2013-06-28 2017-08-04
Jeffrey Robert Holland Director 2005-04-11 2013-09-01
Melissa Breitstein Company Secretary 2008-09-04 2012-12-07
Geoffrey James Mills Director 2002-07-22 2011-04-01
Andrew James Francis Tucker Director 2002-01-01 2011-04-01
William Brophy Tyree Director 2005-12-05 2011-04-01
Mark Balcom Director 2006-09-25 2008-09-26
Kurt Walter Fuchs Company Secretary 2005-07-18 2008-07-03
Peter Llewellyn Walker Director 2005-12-05 2006-03-27
William George Conde Director 2003-06-05 2005-12-05
Kenneth Lemare Hartlage Director 2004-01-30 2005-12-05
Rausch Kerin Patricia Company Secretary 2004-07-30 2005-07-18
Edward Joseph Williams Company Secretary 1991-04-09 2004-07-30
David John Bilbe Director 2002-07-22 2003-07-15
Hampton Simpson Lynch Jr Director 1998-05-13 2003-03-24
Duncan Allen Clark Director 1997-08-01 2002-07-31
James Angus Ivory Director 1991-04-09 2001-12-31
Alexander Tonio Ercklentz Director 1991-04-09 1999-12-14
Ronald Jay Hill Director 1998-05-13 1999-12-14
Susan Clark Livingston Director 1998-05-13 1999-12-14
Andrew James Francis Tucker Director 1998-05-13 1999-12-14
Nicolas Karl Wyss Director 1998-05-13 1999-12-14
William Henry Moore Iii Director 1991-04-09 1998-05-13
John Andrew Nielsen Director 1991-04-09 1998-05-13

Related Directorships for Geoffrey Mackenzie Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Mackenzie Cook BBHISL NOMINEES LIMITEDDirector 2017-01-24 CURRENT 2003-05-20 Active
Geoffrey Mackenzie Cook BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.Director 2011-04-11 CURRENT 1999-02-25 Active

Related Directorships for Richard Fodder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Fodder BBHISL NOMINEES LIMITEDDirector 2007-08-02 CURRENT 2003-05-20 Active
Richard Fodder BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.Director 2007-06-20 CURRENT 1999-02-25 Active

Related Directorships for Kevin W Stone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin W Stone BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.Director 2008-09-26 CURRENT 1999-02-25 Active