MSQ HOLDINGS LIMITED - LONDON
Overview
MSQ HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MSQ HOLDINGS LIMITED was incorporated 45 years ago on 09/08/1978 and has the registered number: 01382912. The accounts status is FULL.
MSQ HOLDINGS LIMITED was incorporated 45 years ago on 09/08/1978 and has the registered number: 01382912. The accounts status is FULL.
MSQ HOLDINGS LIMITED - 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 |
---|---|---|
28 / 2 | 28/02/2017 |
Registered Office
MSQ PARTNERS LIMITED
90 TOTTENHAM COURT ROAD
LONDON
W1T 4TJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
MSQ PARTNERS LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHISH SHAH | Secretary | 2011-11-21 | CURRENT | ||
MR PETER DAVID REID | Oct 1974 | British | Director | 2010-01-11 | CURRENT |
MR DANIEL YARDLEY | Nov 1977 | British | Director | 2013-08-05 | CURRENT |
MR ROBERT EDWARD FOWLER | Jun 1956 | British | Director | 1996-04-12 UNTIL 1997-12-18 | RESIGNED |
MR BRUCE MALCOLM WINFIELD | Nov 1950 | British | Secretary | 2007-07-01 UNTIL 2011-03-21 | RESIGNED |
MARTIN JOHN CLARKE | Oct 1954 | British | Secretary | 2004-10-12 UNTIL 2009-11-30 | RESIGNED |
MR COLIN JOHN BRIGDEN | Secretary | 2009-12-01 UNTIL 2011-11-21 | RESIGNED | ||
MR CHARLES STUART ALEXANDER | Jun 1948 | British | Secretary | RESIGNED | |
MR ROGER GEORGE PARRY | Jun 1953 | British | Director | 2008-03-11 UNTIL 2010-04-20 | RESIGNED |
MR ARTHUR JEREMY BARRITT MIDDLETON | Oct 1960 | British | Director | 2004-10-12 UNTIL 2007-06-27 | RESIGNED |
MR ALEXANDER HIGSON | Jan 1926 | British | Director | RESIGNED | |
MR JOHN ROBERT PENN | Sep 1942 | British | Director | 1999-09-20 UNTIL 2001-04-25 | RESIGNED |
MR GRAEME RICHARD HARRIS | Jun 1966 | British | Director | 2001-01-08 UNTIL 2004-10-12 | RESIGNED |
NIGEL DUNCAN STERN | Dec 1965 | British | Director | 2002-09-18 UNTIL 2004-10-12 | RESIGNED |
MR BRUCE MALCOLM WINFIELD | Nov 1950 | British | Director | 2009-06-08 UNTIL 2011-03-21 | RESIGNED |
MR DEAN ANTHONY WRIGHT | Apr 1972 | British | Director | 2011-05-03 UNTIL 2013-05-31 | RESIGNED |
WILLIAM ELLIOTT WHITEHORN | Feb 1960 | British | Director | 1999-11-09 UNTIL 2004-10-12 | RESIGNED |
MR WILLIAM ALEXANDER WELLS ESSEX | Aug 1958 | British | Director | RESIGNED | |
ANTHONY MICHAEL SMITH | Aug 1956 | British | Director | 1996-04-12 UNTIL 2004-10-12 | RESIGNED |
RICHARD GEOFFREY SAYSELL | Oct 1969 | British | Director | 2002-09-18 UNTIL 2004-10-12 | RESIGNED |
MR NORMAN ARTHUR ESSEX | Dec 1921 | British | Director | RESIGNED | |
MR JOHN DOUGLAS HAMILTON BECKETT | Sep 1918 | British | Director | RESIGNED | |
MR CHARLES STUART ALEXANDER | Jun 1948 | British | Director | 1996-04-10 UNTIL 2004-10-12 | RESIGNED |
MR PATRICK CHARLES BELL | Nov 1962 | British | Director | 1996-04-12 UNTIL 2000-01-24 | RESIGNED |
MR GRAEME IAN BURNS | Oct 1967 | British | Director | 2004-10-12 UNTIL 2009-06-30 | RESIGNED |
MR ROBERT THOMAS TICKLER ESSEX | Oct 1960 | British | Director | RESIGNED | |
MR CHARLES EDWARD OLIVER ESSEX | Aug 1962 | British | Director | RESIGNED | |
JAMES HENRY CUBBON | Feb 1960 | British | Director | 1996-04-12 UNTIL 2004-10-12 | RESIGNED |
CHRISTOPHER CHARLES CAHN | Feb 1959 | British | Director | 1996-04-12 UNTIL 2002-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Msq Partners Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |