MRIWW FRANCHISE SERVICES LTD - LONDON


Company Profile Company Filings

Overview

MRIWW FRANCHISE SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MRIWW FRANCHISE SERVICES LTD was incorporated 31 years ago on 21/09/1992 and has the registered number: 02748855. The accounts status is SMALL.

MRIWW FRANCHISE SERVICES LTD - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

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

Registered Office

FAEGRE BAKER DANIELS LLP
7 PILGRIM STREET
LONDON
EC4V 6LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

FAEGRE BAKER DANIELS LLP
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BERT MILLER Oct 1961 American Director 2019-05-28 CURRENT
JOSEPH SEIDERS Oct 1948 Us Citizen Director 2007-01-05 UNTIL 2011-07-01 RESIGNED
NEIL ROBERT HARRISON DUNLOP British Secretary 1997-06-16 UNTIL 1998-06-01 RESIGNED
DAVID PHILIP HOLTON Mar 1959 British Secretary 1998-06-01 UNTIL 1999-04-09 RESIGNED
CRAIG LEWIS Jan 1957 Secretary 1999-04-09 UNTIL 2001-03-31 RESIGNED
MRS JULIE ANN MCCARTHY Nov 1952 Secretary 2007-02-23 UNTIL 2008-09-25 RESIGNED
DAVID WILLIAM NORRIS Oct 1958 British Secretary 1996-09-26 UNTIL 1997-06-16 RESIGNED
STEPHEN JAMES SMITH British Secretary 2008-09-26 UNTIL 2017-05-23 RESIGNED
JONATHAN TAYLOR Jan 1954 Secretary 2000-08-07 UNTIL 2007-02-23 RESIGNED
MR DOUGLAS BUGIE Jun 1953 American Secretary 1992-09-21 UNTIL 1996-09-26 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1992-09-21 UNTIL 1992-09-21 RESIGNED
BILL OLSON Oct 1957 American Director 2005-10-01 UNTIL 2007-01-12 RESIGNED
STEVE MORREALE Jan 1965 American Director 2005-10-01 UNTIL 2007-01-12 RESIGNED
MITCHELL WIENICK Jan 1949 American Director 1999-04-09 UNTIL 2000-10-17 RESIGNED
MR ROBERT K. ROMAINE, JR Apr 1962 American Director 2011-01-03 UNTIL 2014-02-11 RESIGNED
ALLEN SALIKOF Oct 1943 American Director 1999-04-09 UNTIL 2005-10-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Director 1992-09-21 UNTIL 1992-09-21 RESIGNED
MR BRIAN DAVID SHORT Aug 1972 American Director 2011-07-01 UNTIL 2019-05-28 RESIGNED
RICHARD ANTHONY MCKINNON Apr 1940 American Director 2008-10-17 UNTIL 2011-01-03 RESIGNED
STEPHEN MILLS Jan 1964 British Director 2002-07-31 UNTIL 2006-03-31 RESIGNED
MR JAMES CAAN Nov 1961 British Director 1992-09-21 UNTIL 1999-04-09 RESIGNED
MR JOHN MCDONALD Sep 1955 American Director 2014-09-09 UNTIL 2016-01-08 RESIGNED
ALLEN M LEVANTIN Sep 1932 American Director 2000-10-17 UNTIL 2001-11-01 RESIGNED
MICHAEL WALTER JALBERT Jan 1958 American Director 2007-01-05 UNTIL 2008-10-15 RESIGNED
MR MICHAEL SOL CASTLEMAN Sep 1967 American Director 2017-05-23 UNTIL 2019-05-28 RESIGNED
MR DOUGLAS BUGIE Jun 1953 American Director 1992-09-21 UNTIL 2001-11-01 RESIGNED
MR STUART JAMES BATCHELOR Jul 1959 British Director 2014-02-11 UNTIL 2014-09-09 RESIGNED
ROGER HENRY BALLOU Apr 1951 American Director 2001-11-02 UNTIL 2011-01-10 RESIGNED
JILL MARIE ALBRINCK Mar 1964 American Director 2016-09-09 UNTIL 2017-02-10 RESIGNED
WILLIAM EDWARD AGLINSKY Jun 1951 United States Of America Director 2001-11-02 UNTIL 2003-05-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1992-09-21 UNTIL 1992-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Sol Castleman 2017-09-12 - 2019-01-22 9/1967 London   Right to appoint and remove directors
Mr Brian David Short 2017-09-12 - 2019-01-22 8/1972 London   Right to appoint and remove directors
Cdi Corp 2017-06-19 - 2017-09-12 Philadelphia   Pennsylvania Pa 19103 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Brownshill Holdings Limited 2016-04-06 - 2017-06-19 London   Ownership of shares 75 to 100 percent

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