MAI - LONDON
Overview
MAI is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MAI was incorporated 49 years ago on 01/05/1974 and has the registered number: 01168760. The accounts status is DORMANT.
MAI was incorporated 49 years ago on 01/05/1974 and has the registered number: 01168760. The accounts status is DORMANT.
MAI - LONDON
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
5 HOWICK PLACE
LONDON
SW1P 1WG
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 |
---|---|---|---|---|---|
UNM INVESTMENTS LIMITED | Corporate Director | 2000-12-14 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Director | 2000-12-14 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 1998-10-14 | CURRENT | ||
CARL ADRIAN | Feb 1972 | British | Director | 2018-07-20 | CURRENT |
DAMIAN EDWARD JOHN TITMAN | Jan 1969 | British | Director | 2000-09-26 UNTIL 2000-10-04 | RESIGNED |
MS ANNE CLAIRE SIDDELL | May 1954 | British | Secretary | 1997-06-02 UNTIL 1998-10-14 | RESIGNED |
HENRY ERIC STAUNTON | May 1948 | British | Director | 2000-10-04 UNTIL 2000-12-14 | RESIGNED |
JANE MARGARET STABLES | Feb 1962 | British | Director | 2000-09-26 UNTIL 2000-10-04 | RESIGNED |
STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 2000-10-04 UNTIL 2000-12-14 | RESIGNED |
NEIL MEPHAM | Jan 1963 | British | Director | 2010-06-14 UNTIL 2018-07-20 | RESIGNED |
SIR IAN MORROW | Jun 1912 | British | Director | RESIGNED | |
MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 2000-10-04 UNTIL 2000-12-14 | RESIGNED |
JOHN CHRISTOPHER POWELL | Oct 1943 | British | Director | 1995-05-05 UNTIL 1996-04-23 | RESIGNED |
JOAN HILARY BINGLEY | Aug 1947 | Secretary | RESIGNED | ||
JANE MARGARET STABLES | Feb 1962 | British | Secretary | 2000-09-26 UNTIL 2000-10-04 | RESIGNED |
JOHN MACGREGOR BURNS | British | Secretary | 1996-05-17 UNTIL 1997-06-02 | RESIGNED | |
JANE MARGARET STABLES | Feb 1962 | British | Secretary | 1994-11-04 UNTIL 1996-05-17 | RESIGNED |
MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Secretary | 2000-10-04 UNTIL 2000-12-14 | RESIGNED |
MR ERIC GEOFFREY UNWIN | Aug 1942 | British | Director | 1995-12-14 UNTIL 1996-04-23 | RESIGNED |
SIR JAMES MCKINNON | Jul 1929 | British | Director | RESIGNED | |
MR RAYMOND ALAN WHEELER | Mar 1934 | British | Director | RESIGNED | |
CHARLES ROGER STERN | Apr 1950 | British | Director | 1996-04-26 UNTIL 1998-12-04 | RESIGNED |
DEANNE SHIRLEY JULIUS | Apr 1949 | British | Director | 1995-12-14 UNTIL 1996-04-23 | RESIGNED |
MR DAVID SLESSER MCCALL | Dec 1934 | British | Director | 1994-06-09 UNTIL 1996-04-23 | RESIGNED |
SIR JUDSON GRAHAM DAY | May 1933 | Canadian-British | Director | RESIGNED | |
JOHN MACGREGOR BURNS | British | Director | 1996-04-22 UNTIL 1996-06-07 | RESIGNED | |
MR PETER CHARLES FLETCHER HICKSON | May 1945 | British | Director | RESIGNED | |
MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | RESIGNED | |
SIR MICHAEL GILLAM LICKISS | Feb 1934 | British | Director | 1994-11-04 UNTIL 1996-04-23 | RESIGNED |
MR RICHARD HOOPER | Sep 1939 | British | Director | 1993-11-05 UNTIL 1996-04-23 | RESIGNED |
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL | May 1945 | British | Director | RESIGNED | |
UNM INVESTMENTS LIMITED | Corporate Director | 1996-08-07 UNTIL 2000-09-26 | RESIGNED | ||
CROSSWALL NOMINEES LIMITED | Corporate Director | 1996-08-07 UNTIL 2000-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubmg Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |