GLADSTONE MRM LIMITED - OXFORDSHIRE


Company Profile Company Filings

Overview

GLADSTONE MRM LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
GLADSTONE MRM LIMITED was incorporated 38 years ago on 04/03/1981 and has the registered number: 01548633. The accounts status is FULL and accounts are next due on 30/09/2019.

GLADSTONE MRM LIMITED - OXFORDSHIRE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

HITHERCROFT ROAD
OXFORDSHIRE
OX10 9BT

This Company Originates in : United Kingdom
Previous trading names include:
GE.MRM LIMITED (until 09/07/2001)
GE.CACHE LIMITED (until 11/05/2001)
MICROCACHE LIMITED (until 25/08/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/10/2015 23/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRELL PETER BOXALL Oct 1970 British Director 2019-01-01 CURRENT
MR SCOTT SAKLAD May 1972 American Director 2019-01-01 CURRENT
MR THOMAS WITHERS Feb 1975 British Director 2019-01-01 CURRENT
MRS JEMMA BELGHOUL Secretary 2017-10-17 CURRENT
ALASTAIR JOHN KERR Jun 1964 British Director 2001-08-21 UNTIL 2002-03-01 RESIGNED
MR JEFFREY RAYMOND MACKINNON Aug 1969 Canadian Director 2015-12-18 UNTIL 2018-12-31 RESIGNED
MR MARK LEONARD May 1956 Canadian Director 2010-05-10 UNTIL 2015-12-18 RESIGNED
MR OLIVER CHARLES COOKE Dec 1954 British Director 1999-10-15 UNTIL 2001-11-30 RESIGNED
TERENCE ALEXANDER SIDNEY BUTLER Dec 1941 British Director RESIGNED
MR JOHN EDWARD BILLOWITS Mar 1972 Canadian Director 2010-05-10 UNTIL 2015-12-18 RESIGNED
MR NORMAN EDWARD GARRY GUIVER Jun 1949 British Director RESIGNED
BRIAN KENNETH RAVEN Apr 1956 British Director 1999-10-15 UNTIL 2001-11-30 RESIGNED
PHILIP DUNCAN SPERRY Apr 1957 British Director 2001-02-19 UNTIL 2001-04-06 RESIGNED
MR BARRY ALAN SYMONS Jul 1970 Canadian Director 2015-12-18 UNTIL 2018-12-31 RESIGNED
BEN MERRETT Sep 1962 British Director 2001-11-30 UNTIL 2005-08-26 RESIGNED
JEREMY STOKES Aug 1961 British Director 2003-06-18 UNTIL 2008-04-30 RESIGNED
MR SCOTT SAKLAD May 1972 United States Director 2011-03-29 UNTIL 2015-12-18 RESIGNED
SIMON PRESTON Jan 1960 British Director 2002-03-01 UNTIL 2003-04-14 RESIGNED
MR JAMES THOMAS MIDDLEHURST Jul 1957 British Director 2000-10-05 UNTIL 2001-07-24 RESIGNED
MR NICHOLAS PALMER KYLE MONTGOMERY Sep 1951 British Director 2008-04-30 UNTIL 2010-05-10 RESIGNED
MR ARTHUR MORRIS Oct 1965 British Director 2015-12-18 UNTIL 2018-12-31 RESIGNED
SAID ZIAI Mar 1954 British Director 2005-08-26 UNTIL 2010-05-10 RESIGNED
MR FARLEY NOBLE Secretary 2010-05-10 UNTIL 2015-12-18 RESIGNED
MR OLIVER CHARLES COOKE Dec 1954 British Secretary 1999-10-15 UNTIL 2001-11-30 RESIGNED
MR NORMAN EDWARD GARRY GUIVER Jun 1949 British Secretary RESIGNED
MR STEPHEN MCNALLY Secretary 2015-12-18 UNTIL 2017-10-17 RESIGNED
JOSEPHINE LUCY SAUNDERS Jan 1970 Secretary 2005-07-25 UNTIL 2006-12-08 RESIGNED
MR NICHOLAS PALMER KYLE MONTGOMERY Sep 1951 British Secretary 2001-11-30 UNTIL 2005-07-25 RESIGNED
MR NICHOLAS PALMER KYLE MONTGOMERY Sep 1951 British Secretary 2006-12-08 UNTIL 2010-05-10 RESIGNED
MRS BERYL ANN GUIVER Jul 1952 British Director RESIGNED
MR. DERICK CHARLES MARTIN Mar 1963 British Director 2003-04-14 UNTIL 2003-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gladstone Limited 2016-04-06 Wallingford   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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