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Nom

Burns & Mcdonnell Enterprises Limited
Adresse
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09911865 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64203 - Activités des sociétés holding
64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Brown, Michael William Status: Active Notified: 07/04/2016 Date of Birth: 02/1966 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Kowalik, Raymond Joseph Status: Active Notified: 07/04/2016 Date of Birth: 12/1964 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    gb-flag GB Burns & Mcdonnell Global, Inc. Status: Ceased Notified: 07/04/2016 Ceased: 07/04/2016 Companies House Number: 01367614 Nature of Control
  • Ownership of shares - 75% or more
    •
    Scott, Dennis William Status: Ceased Notified: 07/04/2016 Ceased: 01/01/2022 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Baxter, Christopher Alan Kansas City, Missouri, United States Status: Active Notified: 10/12/2015 Role: Secretary
    Brown, Michael William Kansas City, Missouri, United States Status: Active Notified: 10/12/2015 Date of Birth: 02/1966 Occupation: President Role: Director Country of Residence: United States Nationality: American
    Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 12/02/2018 Role: Secretary
    Kowalik, Raymond Joseph Kansas City, Missouri, United States Status: Active Notified: 10/12/2015 Date of Birth: 04/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Schuessler, Alissa Dawn Kansas City, Missouri, United States Status: Active Notified: 01/11/2022 Date of Birth: 01/1979 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Burns & Mcdonnell Europe (UK) Limited Status: Active Notified: 04/07/2016 Companies House Number: 09913412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •