MML MARKET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

MML MARKET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MML MARKET MANAGEMENT LIMITED was incorporated 31 years ago on 26/03/1993 and has the registered number: 02803861. The accounts status is SMALL.

MML MARKET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CHARLES HOUSE
LONDON
NW3 5JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMMANDER PALLISER ALFRED MILBANKE HUDSON Aug 1919 British Director 1995-12-21 UNTIL 2001-01-24 RESIGNED
ST PETERS SECURITIES LIMITED Corporate Secretary 1993-03-26 UNTIL 2000-05-08 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1993-03-26 UNTIL 1993-03-26 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1993-03-26 UNTIL 1993-03-26 RESIGNED
DEMETRA KATZIANI Oct 1982 Cypriot Director 2013-08-09 UNTIL 2015-06-16 RESIGNED
MRS PENELOPE ANNE WARREN Apr 1944 British Director 2009-01-26 UNTIL 2010-04-01 RESIGNED
EMILY VICKERS May 1981 British Director 2007-09-17 UNTIL 2008-02-01 RESIGNED
FIORENZO TOGNA Dec 1946 British Director 1993-03-26 UNTIL 1996-12-19 RESIGNED
DAVID ANTHONY SYKES May 1956 British Director 2007-04-23 UNTIL 2008-06-01 RESIGNED
LAURA MARIA STAN Jul 1978 Romanian Director 2010-01-01 UNTIL 2013-02-05 RESIGNED
MR CHARIS SAVVIDES Sep 1971 Cypriot Director 2014-01-31 UNTIL 2019-02-12 RESIGNED
MS. MICHELLE PARADISGARTEN Sep 1953 British Director 2005-03-01 UNTIL 2009-01-26 RESIGNED
MS. MICHELLE PARADISGARTEN Sep 1953 British Director 2018-02-01 UNTIL 2019-07-01 RESIGNED
MR STEPHEN JOHN MILLS Apr 1959 British Director 2001-01-24 UNTIL 2005-03-01 RESIGNED
MR STEPHEN JOHN MILLS Apr 1959 British Secretary 2004-07-20 UNTIL 2018-11-30 RESIGNED
ATHANASIA KAPAROS Apr 1977 Greek Director 2008-02-01 UNTIL 2014-01-31 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2015-06-16 UNTIL 2016-09-27 RESIGNED
SARA HOLLINRAKE Sep 1970 British Director 2010-04-01 UNTIL 2013-08-09 RESIGNED
SHERIDAN RALPH GILL Aug 1948 British Director 1996-02-14 UNTIL 1996-02-14 RESIGNED
MRS JENNIFER JAYNE FULLER Feb 1953 British Director 1994-04-18 UNTIL 1995-12-21 RESIGNED
MICHELE KATHRYN CONNOLLY Aug 1975 Irish Director 2004-07-20 UNTIL 2007-09-17 RESIGNED
MR CHRISTOFOROS CHRISTOFOROU Aug 1982 Cypriot Director 2016-09-27 UNTIL 2019-02-12 RESIGNED
IEVA BUKOVSKA Jul 1983 Lithuanian Director 2009-01-26 UNTIL 2009-10-16 RESIGNED
LEAH BARKER Jul 1975 Director 1994-03-01 UNTIL 1994-04-18 RESIGNED
ROBYN PETA WILKINSON Nov 1959 British Director 1993-03-26 UNTIL 1994-03-01 RESIGNED
ROSS NEIL MCKAY Secretary 2001-01-24 UNTIL 2004-07-20 RESIGNED
MR STEPHEN JOHN MILLS Apr 1959 British Secretary 1997-02-10 UNTIL 2001-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Yardena Landman 2017-09-07 3/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Landman 2016-04-06 - 2017-09-07 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Benedict Stone 2016-04-06 3/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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