MACARTHUR & CO. LIMITED - LONDON


Overview

MACARTHUR & CO. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MACARTHUR & CO. LIMITED was incorporated 36 years ago on 16/02/1988 and has the registered number: 02221912. The accounts status is FULL.

MACARTHUR & CO. LIMITED - LONDON

This company is listed in the following categories:
6523 - Other financial intermediation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2007

Registered Office

3 FIELD COURT
LONDON
EC1N 8JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA ANN GARDNER Sep 1978 Secretary 2009-01-01 CURRENT
MR PETER NORMAN JAMES MAY Nov 1954 British Director 2000-10-10 CURRENT
ANGUS FREDERICK ROSE Sep 1947 British Director 2006-10-09 CURRENT
JANET ELIZABETH CLEAVE Dec 1946 British Secretary 2001-03-29 UNTIL 2003-04-29 RESIGNED
WILLIAM ANTONY BATTY Apr 1963 British Director 1998-02-09 UNTIL 1998-07-01 RESIGNED
MR PHILIP NIGEL HELM BARKER Oct 1959 British Director 1995-07-01 UNTIL 1996-02-29 RESIGNED
ALASDAIR DUNCAN WADDELL Mar 1958 British Secretary 1991-08-16 UNTIL 1992-02-25 RESIGNED
AMANDA SLOYAN Sep 1978 Secretary 2003-05-16 UNTIL 2004-11-04 RESIGNED
ANGUS FREDERICK ROSE Sep 1947 British Secretary 2006-10-09 UNTIL 2009-01-12 RESIGNED
ANDREW MARK PERKIN Oct 1961 Secretary 2004-11-04 UNTIL 2006-10-09 RESIGNED
JOHN PATRICK KEANE May 1971 British Secretary 2000-09-07 UNTIL 2001-03-29 RESIGNED
MS CAROLE ANNIS HUDSON Jun 1954 Secretary 1992-02-25 UNTIL 1998-02-09 RESIGNED
NIGEL BRYAN CHRISTIE Dec 1948 British Director 1991-09-12 UNTIL 1995-01-31 RESIGNED
WILLIAM ANTONY BATTY Apr 1963 British Secretary 1998-02-09 UNTIL 2000-09-07 RESIGNED
ALASDAIR DUNCAN WADDELL Mar 1958 British Director 1991-08-16 UNTIL 1993-03-29 RESIGNED
MR FIELD LAURENCE JOSEPH WALTON Apr 1940 British Director 1997-08-12 UNTIL 2006-12-29 RESIGNED
MR CHRISTOPHER WIGAN Jan 1947 British Director 2000-09-26 UNTIL 2001-10-31 RESIGNED
JOHN PATRICK KEANE May 1971 British Director 2000-10-01 UNTIL 2002-08-30 RESIGNED
AMBER AUGUSTA RUDD Aug 1963 British Director 1998-01-01 UNTIL 1999-10-29 RESIGNED
MR RICHARD TEMPLE RIVETT-CARNAC Oct 1976 South African Director 2008-01-02 UNTIL 2009-02-09 RESIGNED
ANDREW MARK PERKIN Oct 1961 British Director 2002-09-25 UNTIL 2007-06-15 RESIGNED
JOHN CAMPBELL PATON Jan 1973 British Director 2004-01-01 UNTIL 2007-01-22 RESIGNED
MARK DAVID O'HANLON Apr 1963 British Director 1998-02-09 UNTIL 1998-07-01 RESIGNED
MR MICHAEL JEROME MONKTON Oct 1954 British Director 1991-08-16 UNTIL 1994-07-01 RESIGNED
JOHN PETER MACARTHUR Aug 1934 British Director 1991-08-16 UNTIL 2005-06-30 RESIGNED
MRS ANITA MACARTHUR Mar 1937 British Director 1991-08-16 UNTIL 1999-01-01 RESIGNED
MR GERALD VINCENT BODENHAM THOMPSON Jan 1951 British Director 2003-10-07 UNTIL 2007-01-15 RESIGNED
MR DAVID NORMAN HUDSON May 1945 British Director 1993-07-26 UNTIL 1997-07-31 RESIGNED
PIERS CRISPIN HARTLAND SWANN May 1961 British Director 2005-01-04 UNTIL 2008-06-30 RESIGNED
LEON BOLESLAW GILEWICZ Jan 1958 British Director 1991-08-16 UNTIL 1993-05-18 RESIGNED
MR JOHN MICHAEL BRUCE FRANK Aug 1943 Director 2004-08-02 UNTIL 2009-02-10 RESIGNED
MR DUDLEY RICHARD MAX DYER BARTLETT Mar 1957 British Director 1996-07-01 UNTIL 1997-09-30 RESIGNED
MR PETER FRANCIS CORLEY Mar 1943 British Director 1996-07-01 UNTIL 2000-04-06 RESIGNED
ANTHONY EDWARD RICHARD CORBETT Sep 1969 British Director 2006-06-09 UNTIL 2007-09-28 RESIGNED

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