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 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
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 |