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 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
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 |