MAKINSON COWELL LIMITED - LONDON


Company Profile Company Filings

Overview

MAKINSON COWELL LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAKINSON COWELL LIMITED was incorporated 31 years ago on 20/03/1989 and has the registered number: 02363341. The accounts status is FULL and accounts are next due on 30/09/2020.

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 30/09/2020

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2020 22/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE DEAN Oct 1968 British Director 2019-06-30 CURRENT
MR TIMOTHY RICHARD JONES Apr 1967 British Director 2019-06-30 CURRENT
SARAH KATE GILCHRIST WILLOWS Jul 1967 British Director 2016-12-01 CURRENT
MR EDWARD NEIL BARNICOAT May 1970 British Director 2017-07-31 CURRENT
MRS JOANNE DEAN Secretary 2014-08-01 CURRENT
ROBERT ALLAN RICHARDSON BRAND May 1953 British Director RESIGNED
HOWARD BRIAN COATES Nov 1947 British Director 1992-06-15 UNTIL 2013-06-30 RESIGNED
MR SIMON JEREMY COLLINS Apr 1960 British Director 2013-06-30 UNTIL 2017-07-31 RESIGNED
WILLIAM JAMES JENKS Jun 1952 American Director 2001-02-09 UNTIL 2013-06-30 RESIGNED
ROBERT DOUGLAS COWELL Feb 1947 British Director RESIGNED
MARIAN SHEENA MACBRYDE Jun 1951 British Director 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
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
MR MICHAEL ANDREW MCDONAGH Jan 1968 British Director 2015-10-01 UNTIL 2016-12-01 RESIGNED
JOHN LESLIE PUGH Sep 1954 British Director 1998-04-20 UNTIL 2006-05-23 RESIGNED
MARIAN SHEENA MACBRYDE Jun 1951 British Secretary RESIGNED
MR COLIN ANDREW WATTS Jun 1961 British Secretary 2000-03-17 UNTIL 2013-06-30 RESIGNED
MR PAUL LONG May 1961 British Director 2013-06-30 UNTIL 2019-06-30 RESIGNED
COLIN GEOFFREY CLEAVES Secretary 2013-06-30 UNTIL 2014-08-01 RESIGNED
MR DAVID GORDON COMYN WEBSTER Feb 1945 British Director 2004-10-07 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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