MRB INTERNATIONAL LIMITED - LONDON
Overview
MRB INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MRB INTERNATIONAL LIMITED was incorporated 54 years ago on 20/06/1969 and has the registered number: 00956578. The accounts status is DORMANT.
MRB INTERNATIONAL LIMITED was incorporated 54 years ago on 20/06/1969 and has the registered number: 00956578. The accounts status is DORMANT.
MRB INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
222 GRAY'S INN ROAD
LONDON
WC1X 8HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GILES HARVEY ROBERTS RICHARDSON | Feb 1974 | British | Director | 2017-04-24 | CURRENT |
| MR ANDREW JAMES BROWN | Feb 1963 | British | Director | 2001-06-25 UNTIL 2017-08-10 | RESIGNED |
| MR TIMOTHY STEPHEN BOWLES | May 1943 | British | Director | RESIGNED | |
| DAVID KINGSLEY HOLLISS | Jul 1958 | British | Director | 1997-12-31 UNTIL 2001-11-30 | RESIGNED |
| DEREK QUENTIN MESURE | Apr 1947 | British | Director | RESIGNED | |
| MARK ASHLEY WILD | Mar 1964 | British | Director | 2009-02-12 UNTIL 2017-04-30 | RESIGNED |
| MR RICHARD SPENCER PAUL SILMAN | Jul 1957 | British | Director | 1995-05-15 UNTIL 2001-06-25 | RESIGNED |
| MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2001-11-30 UNTIL 2009-02-12 | RESIGNED |
| SUSAN NOSWORTHY | Aug 1954 | British | Director | RESIGNED | |
| MISS RITA MARIA ANITA GALLINARI | May 1953 | British | Director | RESIGNED | |
| KANTAR MEDIA UK LTD | Corporate Secretary | 1991-05-31 UNTIL 2017-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thistleclub Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |