INNER CIRCLE MARYLEBONE LIMITED - LONDON


Company Profile Company Filings

Overview

INNER CIRCLE MARYLEBONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INNER CIRCLE MARYLEBONE LIMITED was incorporated 45 years ago on 13/06/1978 and has the registered number: 01373237. The accounts status is DORMANT.

INNER CIRCLE MARYLEBONE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

INNER CIRCLE
LONDON
NW1 4NS

This Company Originates in : United Kingdom
Previous trading names include:
REGENT'S MARYLEBONE LIMITED (until 01/10/2020)
AMERICAN INTERCONTINENTAL UNIVERSITY-LONDON LIMITED (until 11/04/2013)

Confirmation Statements

Last Statement Next Statement Due
28/07/2022 11/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL ANDREW TEIGH Jan 1977 British Director 2013-07-24 CURRENT
DR DIANA MARION WALFORD Feb 1944 British Director 2019-08-01 CURRENT
RAFAEL LAGO Sep 1948 Usa Director 2001-03-26 UNTIL 2002-01-21 RESIGNED
JOHN GRAHAM Secretary 2005-10-19 UNTIL 2006-10-09 RESIGNED
MS SINEAD FRANCES MARY MCQUILLAN Secretary 2013-04-01 UNTIL 2016-08-02 RESIGNED
ROBERT W NACHTSHEIM Secretary 2001-03-26 UNTIL 2005-10-19 RESIGNED
GAIL BUOSCIO RAGO Sep 1952 British Secretary 2008-06-11 UNTIL 2013-04-01 RESIGNED
KENNETH RAYMOND ZILCH Secretary 2006-10-09 UNTIL 2013-04-01 RESIGNED
MR RICHARD MICHAEL REGER Secretary 2019-08-01 UNTIL 2021-09-03 RESIGNED
GARY E MCCULLOUGH Nov 1958 American Director 2007-03-20 UNTIL 2009-05-31 RESIGNED
MRS PAMELA ANN LOCH Jan 1967 British Director 2013-04-01 UNTIL 2016-03-16 RESIGNED
PHILIP JENNETT MARKERT Mar 1949 American Director RESIGNED
KEVIN MARTIN Jan 1956 British Director 2002-01-21 UNTIL 2005-10-19 RESIGNED
COLLEEN MAURA O'SULLIVAN Aug 1967 Usa Director 2012-08-21 UNTIL 2013-04-01 RESIGNED
MR IAN NIGEL MEHRTENS Sep 1953 British Director 2013-04-01 UNTIL 2014-12-10 RESIGNED
WILLIAM ROBERT MOORE Jul 1952 American Director 2005-10-18 UNTIL 2008-04-11 RESIGNED
MS SHONA BISSET MILNE Oct 1957 British Director 2014-11-12 UNTIL 2016-12-14 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
PATRICK K PESCH Nov 1957 American Director 2001-03-26 UNTIL 2007-09-04 RESIGNED
JOHN M LARSON Sep 1951 American Director 2001-03-26 UNTIL 2006-12-20 RESIGNED
MR SPENCER HOWARD COLES Aug 1972 British Director 2013-04-01 UNTIL 2013-06-28 RESIGNED
JOSEPH HENRY HOUGHTON Oct 1949 American Director 1996-01-01 UNTIL 1996-10-08 RESIGNED
MICHAEL JOSEPH GRAHAM Jun 1960 American Director 2007-09-05 UNTIL 2012-08-21 RESIGNED
PROFESSOR ALDWYN JOHN RICHARD COOPER May 1949 British Director 2013-04-01 UNTIL 2019-07-31 RESIGNED
ROBERT STEVEN BOSTIC Apr 1943 American Director 1996-10-08 UNTIL 2001-03-26 RESIGNED
MRS CAROLE DIANE BAUME Aug 1949 British Director 2014-12-10 UNTIL 2018-10-27 RESIGNED
THOMAS JACKSON BARNETTE Jul 1930 American Director RESIGNED
MARK ALAN BARNETTE Dec 1955 American Director RESIGNED
JEFFREY AYERS Nov 1960 American Director 2008-04-11 UNTIL 2013-04-01 RESIGNED
MS CAROL ANNE RUE Jan 1956 British Director 2013-04-01 UNTIL 2014-07-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2004-07-14 UNTIL 2008-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Inner Circle Educational Trust 2016-06-01 London   Ownership of shares 75 to 100 percent

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