MARSTON BENTLEY LIMITED - WOKING
Overview
MARSTON BENTLEY LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Dissolved - no longer trading.
MARSTON BENTLEY LIMITED was incorporated 91 years ago on 11/03/1933 and has the registered number: 00273813. The accounts status is DORMANT.
MARSTON BENTLEY LIMITED was incorporated 91 years ago on 11/03/1933 and has the registered number: 00273813. The accounts status is DORMANT.
MARSTON BENTLEY LIMITED - WOKING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE
WOKING
SURREY
GU21 5RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN EDWARD CAPPS | Secretary | 2017-04-07 | CURRENT | ||
PAUL ANDREW BRAY | Jun 1969 | British | Director | 2012-06-15 | CURRENT |
JOHN EDWARD CAPPS | Aug 1964 | American | Director | 2017-04-07 | CURRENT |
MR TERENCE JOSEPH CLARKE | Nov 1957 | British | Director | 2012-06-15 | CURRENT |
GEOFFREY ROY HAMPSHIRE | Apr 1940 | British | Director | RESIGNED | |
GRAHAM MORRIS | Jun 1930 | Secretary | 1993-10-31 UNTIL 1995-06-20 | RESIGNED | |
JOHN JAMES WOOD | Feb 1948 | Secretary | RESIGNED | ||
MR ROGER ANDREW LEWIS | Jul 1956 | British | Secretary | 1995-06-20 UNTIL 1999-02-12 | RESIGNED |
MR ROGER EDWARD RICHARDS | Jul 1958 | British | Secretary | 2002-05-20 UNTIL 2017-04-07 | RESIGNED |
KIM DARBY | Aug 1962 | Secretary | 1999-02-12 UNTIL 2002-05-20 | RESIGNED | |
EDWARD HENRY WHELDON | Mar 1935 | British | Director | RESIGNED | |
MR ROGER ANDREW LEWIS | Jul 1956 | British | Director | 1995-07-17 UNTIL 1999-02-12 | RESIGNED |
MR PETER JOHN SVERRE JOHANSEN | Jan 1955 | British | Director | 1998-02-27 UNTIL 2000-09-06 | RESIGNED |
EDWARD NOEL LANGLEY | Dec 1926 | British | Director | RESIGNED | |
MR ROGER EDWARD RICHARDS | Jul 1958 | British | Director | 2002-02-20 UNTIL 2017-04-07 | RESIGNED |
MICHAEL LEIGH ROSE | Aug 1959 | Australian | Director | 2000-09-06 UNTIL 2002-11-04 | RESIGNED |
GRAHAM JOHN GREEN | Aug 1946 | British | Director | 1993-04-01 UNTIL 1995-07-17 | RESIGNED |
GEORGE EDWARD SHARD | Jul 1938 | British | Director | RESIGNED | |
MR LANCE JOHN PASSANT PHASEY | Jul 1950 | British | Director | 2001-06-11 UNTIL 2014-12-18 | RESIGNED |
KIM DARBY | Aug 1962 | Director | 1999-02-12 UNTIL 2001-06-11 | RESIGNED | |
DAVID BEDDING | Jan 1949 | British | Director | RESIGNED | |
DAVID MACDONALD BROWN | Oct 1949 | British | Director | 1992-01-27 UNTIL 1995-07-17 | RESIGNED |
GRAHAM JOHN GREEN | Aug 1946 | British | Director | 1998-02-27 UNTIL 1998-10-02 | RESIGNED |
ALAN DUDLEY | Nov 1950 | British | Director | 1996-11-20 UNTIL 1998-06-30 | RESIGNED |
RONALD GEOFFREY BROWN | May 1940 | British | Director | 1995-07-17 UNTIL 1997-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macdermid Europe Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |