MAKINSON COWELL LIMITED - LONDON


Overview

MAKINSON COWELL LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAKINSON COWELL LIMITED was incorporated 30 years ago on 20/03/1989 and has the registered number: 02363341. The accounts status is FULL and accounts are next due on 30/06/2020.

MAKINSON COWELL LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/06/2015 10/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH KATE GILCHRIST WILLOWS Jul 1967 British Director 2016-12-01 CURRENT
MR EDWARD NEIL BARNICOAT May 1970 British Director 2017-07-31 CURRENT
MR PAUL LONG May 1961 British Director 2013-06-30 CURRENT
MRS JOANNE DEAN Secretary 2014-08-01 CURRENT
HOWARD BRIAN COATES Nov 1947 British Director 1992-06-15 UNTIL 2013-06-30 RESIGNED
ROBERT DOUGLAS COWELL Feb 1947 British Director RESIGNED
ROBERT ALLAN RICHARDSON BRAND May 1953 British Director RESIGNED
MR SIMON JEREMY COLLINS Apr 1960 British Director 2013-06-30 UNTIL 2017-07-31 RESIGNED
CHRISTOPHER RAFTON SMALLWOOD Aug 1947 British Director 1994-09-01 UNTIL 1998-04-24 RESIGNED
ELIZABETH WADE Sep 1957 British Director 1999-06-07 UNTIL 2000-04-06 RESIGNED
MARIAN SHEENA MACBRYDE Jun 1951 British Director RESIGNED
JOHN LESLIE PUGH Sep 1954 British Director 1998-04-20 UNTIL 2006-05-23 RESIGNED
MR MICHAEL ANDREW MCDONAGH Jan 1968 British Director 2015-10-01 UNTIL 2016-12-01 RESIGNED
MR JOHN CROWTHER MAKINSON Oct 1954 British Director RESIGNED
MR JAMES WEBSTER MARSH Mar 1966 British Director 2013-06-30 UNTIL 2015-10-01 RESIGNED
MARIAN SHEENA MACBRYDE Jun 1951 British Secretary RESIGNED
MR DAVID GORDON COMYN WEBSTER Feb 1945 British Director 2004-10-07 UNTIL 2013-06-30 RESIGNED
COLIN GEOFFREY CLEAVES Secretary 2013-06-30 UNTIL 2014-08-01 RESIGNED
MR COLIN ANDREW WATTS Jun 1961 Secretary 2000-03-17 UNTIL 2013-06-30 RESIGNED
WILLIAM JAMES JENKS Jun 1952 American Director 2001-02-09 UNTIL 2013-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kpmg Holdings Limited 2016-06-12 London   Ownership of shares 75 to 100 percent
Kpmg Llp 2016-06-12 London   Significant influence or control

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