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 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
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 |