EMERY MCLAVEN ORR LIMITED - LONDON


Company Profile Company Filings

Overview

EMERY MCLAVEN ORR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EMERY MCLAVEN ORR LIMITED was incorporated 38 years ago on 15/05/1985 and has the registered number: 01913706. The accounts status is AUDIT EXEMPTION SUBSI.

EMERY MCLAVEN ORR LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

UNLIMITED HOUSE
LONDON
W1F 9NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2020 01/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY BRIAN HASSETT Mar 1964 American Director 2019-06-13 CURRENT
MR EDWARD MELVILLE HORATIO GUEST May 1971 British Director 2020-01-20 CURRENT
ALLISON MCSPARRON-EDWARDS Feb 1955 British Director 1993-01-01 UNTIL 1998-04-30 RESIGNED
MR DAVID MICHAEL GWYTHER Oct 1945 British Director 2000-01-01 UNTIL 2002-10-23 RESIGNED
PAUL JOHN LANE Aug 1943 British Director 2003-03-03 UNTIL 2007-07-16 RESIGNED
MR STUART JOHN SLOCOMBE Mar 1953 Director 1993-01-01 UNTIL 2007-10-31 RESIGNED
CAROLYN DENISE SEWELL Jan 1964 British Director 2015-09-09 UNTIL 2018-01-05 RESIGNED
MEREDITH BLYTHE SCOTT JONES Oct 1974 British Director 2016-02-29 UNTIL 2017-04-30 RESIGNED
MR SIMON ROBERT SAMUEL Feb 1967 British Director 2010-10-01 UNTIL 2012-03-19 RESIGNED
RAJNISH RAZDAN Jul 1970 British Director 2013-08-05 UNTIL 2016-04-01 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2014-07-01 UNTIL 2019-05-30 RESIGNED
MR PAUL MICHAEL HADLEY Mar 1967 British Director 2011-04-01 UNTIL 2012-04-13 RESIGNED
GLENN MARSHALL ORR Jan 1953 British Director RESIGNED
MR DUNCAN PETER RALPH OGLE-SKAN Oct 1973 British Director 2010-10-01 UNTIL 2013-05-31 RESIGNED
MR SIMON MCLAVEN Aug 1959 British Director RESIGNED
CLAIRE LOUISE CURL Oct 1973 British Director 2000-05-11 UNTIL 2002-12-02 RESIGNED
OLIVIA ALEXANDRA WALKER Secretary 2016-04-01 UNTIL 2020-04-05 RESIGNED
GLENN MARSHALL ORR Jan 1953 British Secretary RESIGNED
CITY GROUP PLC Corporate Secretary 2002-12-02 UNTIL 2016-04-01 RESIGNED
MR PETER BROWN Mar 1968 British Director 2007-03-16 UNTIL 2017-04-30 RESIGNED
MR IAIN FRASER FERGUSON Apr 1957 British Director 2017-12-19 UNTIL 2019-07-18 RESIGNED
MR DONALD HUNTER ELGIE Jun 1946 British Director 2002-12-02 UNTIL 2014-03-31 RESIGNED
MR NICHOLAS STUART DAVIES Jul 1969 British Director 2006-09-13 UNTIL 2012-08-03 RESIGNED
MR SIMON JOHN DODD Sep 1962 British Director 2014-07-21 UNTIL 2016-02-08 RESIGNED
MR MARTIN NEWNHAM Dec 1959 British Director 2007-04-01 UNTIL 2016-05-20 RESIGNED
PAUL JOHN LANE Aug 1943 British Director 1997-04-16 UNTIL 2002-12-02 RESIGNED
MR. MARK LONGHORN Jan 1960 British Director 2012-04-01 UNTIL 2015-05-31 RESIGNED
CLAIRE LOUISE CURL Oct 1973 British Director 2003-03-03 UNTIL 2015-07-06 RESIGNED
MR ANDREW DAVID WHEATLEY Aug 1971 British Director 2006-09-15 UNTIL 2007-12-28 RESIGNED
MR BARRIE CHRISTOPHER BRIEN Sep 1966 British Director 2004-09-15 UNTIL 2017-03-24 RESIGNED
MR TIMOTHY JAMES JUSTIN BONNET Jun 1964 British Director 2012-01-09 UNTIL 2019-06-13 RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2019-09-05 UNTIL 2020-01-20 RESIGNED
VICTORIA AITCHISON Jun 1958 British Director 2000-05-09 UNTIL 2002-12-02 RESIGNED
TIMOTHY BUCKLER ALDERSON Aug 1956 British Director 2002-12-02 UNTIL 2004-09-15 RESIGNED
VICTORIA AITCHISON Jun 1958 British Director 2003-03-03 UNTIL 2006-01-31 RESIGNED
JOHN LESLIE BOWLER May 1932 British Director 1995-02-22 UNTIL 1998-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emo Group 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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