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 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
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)
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 |