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 - LONDON

This company is listed in the following categories:
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

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