MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED was incorporated 33 years ago on 17/12/1990 and has the registered number: 02569007. The accounts status is FULL.

MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED - BIRMINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2019 15/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 1998-10-06 CURRENT
CARL THOMAS SENIOR May 1978 British Director 2013-09-24 CURRENT
VISHAL SHAH May 1984 British Director 2016-10-26 CURRENT
PATRICK BRITTAIN VOISEY Sep 1979 British Director 2016-01-18 CURRENT
JONATHAN MICHAEL WALTHOE May 1975 British Director 2014-07-16 CURRENT
ROBERT WILLIAM RUSSO Mar 1969 American Director 2003-06-11 UNTIL 2004-04-05 RESIGNED
STEPHEN JAMES ULLMAN Oct 1967 British Director 2000-01-27 UNTIL 2000-01-27 RESIGNED
STEPHEN JAMES ULLMAN Oct 1967 British Director 2007-11-22 UNTIL 2011-08-19 RESIGNED
SARAH ELIZABETH TURNILL Apr 1972 British Director 2003-06-11 UNTIL 2004-01-30 RESIGNED
MR JEREMY DAVID NICHOLSON THOMAS Sep 1954 British Director 2002-05-08 UNTIL 2003-01-31 RESIGNED
MILES BEAMISH STOREY May 1964 British Director 2002-11-22 UNTIL 2004-10-12 RESIGNED
ASIAM SHEIKH Jan 1975 British Director 2007-11-22 UNTIL 2008-05-20 RESIGNED
MR ATANAS JORDANOV Jan 1976 Bulgarian Director 2015-05-28 UNTIL 2016-09-23 RESIGNED
BINEET SHAH Jul 1976 British Director 2007-05-17 UNTIL 2010-08-06 RESIGNED
MR ROBERT MICHAEL SHAW Jun 1943 British Director 1994-03-07 UNTIL 1999-12-30 RESIGNED
IAN ANTHONY WILLIAM SANDLES Mar 1971 British Director 1999-01-22 UNTIL 2002-05-08 RESIGNED
HAZEL ANNE MARIE WATSON Jan 1967 Irish Director 2011-08-17 UNTIL 2014-03-19 RESIGNED
PRITESHKUMAR MURJI PANKHANIA Nov 1969 British Director 2009-08-26 UNTIL 2010-06-25 RESIGNED
GARETH EDWARD OWEN Jan 1975 British Director 2004-04-16 UNTIL 2007-03-22 RESIGNED
MRS TEJAL MORJARIA Feb 1981 British Director 2011-04-07 UNTIL 2013-09-12 RESIGNED
RICHARD MILLETT Jul 1971 British Director 2010-07-14 UNTIL 2011-04-06 RESIGNED
JOHN MICHAEL DAVID ATTERBURY Jun 1935 Secretary RESIGNED
RENAUD ISMAN Nov 1969 British Director 2005-01-07 UNTIL 2010-06-25 RESIGNED
ANDREW JAMES SENIOR Jul 1956 British Director RESIGNED
ENVER KHAIROV Nov 1972 British Director 2011-09-09 UNTIL 2015-03-16 RESIGNED
IAN CRAIG WHYTE British Secretary 1995-03-06 UNTIL 1998-10-06 RESIGNED
JONATHAN CAETANO Oct 1963 British Director 2002-05-08 UNTIL 2002-08-01 RESIGNED
NICOLA JANE GUFFOGG Sep 1968 British Director 1998-04-21 UNTIL 1999-01-26 RESIGNED
PETER RICHARD GOSHAWK Apr 1959 British Director 2002-05-03 UNTIL 2002-05-13 RESIGNED
SARAH ALICE LOUISE FITZGERALD Oct 1976 British Director 2002-11-08 UNTIL 2002-12-19 RESIGNED
DAVID FAIL Mar 1965 British Director 2002-05-08 UNTIL 2002-12-19 RESIGNED
MR JOHN ANDREW EVANS Oct 1952 British Director RESIGNED
PAUL EMNEY Mar 1966 British Director 2002-05-03 UNTIL 2008-10-14 RESIGNED
IAN CRAIG WHYTE British Director RESIGNED
SANDER EIJKENDUIJN Dec 1974 Dutch Director 2010-09-24 UNTIL 2011-03-17 RESIGNED
MR BRANDON JAMES DAVIES Oct 1948 British Director RESIGNED
MR JOHN ADRIAN CLARKE Nov 1962 British Director 1998-04-21 UNTIL 2002-05-08 RESIGNED
COLIN GYTE Sep 1980 British Director 2013-09-24 UNTIL 2016-01-08 RESIGNED
JONATHAN ROBIN BRAUND Aug 1960 British Director 2002-05-08 UNTIL 2003-06-11 RESIGNED
MARIA ALVAREZ GARCIA Dec 1980 Spanish Director 2010-08-18 UNTIL 2011-04-11 RESIGNED
BRADLEY JAMES HURRELL Nov 1969 British Director 2002-11-08 UNTIL 2007-09-18 RESIGNED
CHARLES QUARTERMAIN WHEELER Sep 1944 British Director 1995-01-09 UNTIL 1997-05-01 RESIGNED
BARCOSEC LIMITED Corporate Director 1998-09-15 UNTIL 2004-04-16 RESIGNED
MR PAUL CHRISTIAN DICKINSON Sep 1976 British Director 2011-03-24 UNTIL 2013-08-13 RESIGNED
BAROMETERS LIMITED Corporate Director 1998-09-15 UNTIL 2004-04-16 RESIGNED
BRADLEY JAMES HURRELL Nov 1969 British Director 2000-01-27 UNTIL 2000-01-27 RESIGNED
EMMA JOANNE KENDALL Jan 1973 New Zealander Director 2004-02-12 UNTIL 2006-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Bank Plc 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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