MCARTHURGLEN UK LIMITED - LONDON


Company Profile Company Filings

Overview

MCARTHURGLEN UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCARTHURGLEN UK LIMITED was incorporated 31 years ago on 19/04/1993 and has the registered number: 02810264. The accounts status is GROUP and accounts are next due on 30/09/2024.

MCARTHURGLEN UK LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NATIONS HOUSE
LONDON
W1U 1QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH WALLACH KAEMPFER May 1947 American Director 2019-05-23 CURRENT
MR LIRON MEISTER Secretary 2018-11-20 CURRENT
JULIA JEAN CALABRESE Dec 1949 American Director 2019-05-23 CURRENT
MR. MICHAEL NATAS Mar 1973 British Director 2023-06-21 CURRENT
MRS SUSIE HEUISLER MCCABE Nov 1968 American Director 2021-07-22 CURRENT
RACHEL ROWSON Apr 1955 British Secretary 1993-12-08 UNTIL 1995-03-01 RESIGNED
PETER BAIRD NASH Dec 1947 American Director 2000-06-01 UNTIL 2006-04-12 RESIGNED
JAMES BYRNE MURPHY May 1959 American Director 1993-12-08 UNTIL 2004-03-31 RESIGNED
WILLIAM VINCENT LIGHTFOOT Jun 1947 British Director 2001-11-01 UNTIL 2002-06-30 RESIGNED
MR BRIAN HUGH RICKETTS Nov 1943 British Director 1993-12-08 UNTIL 1999-02-22 RESIGNED
MIKJON LIMITED Nominee Director 1993-04-19 UNTIL 1993-12-08 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1993-04-19 UNTIL 1993-12-08 RESIGNED
MISS HAYLIE CHARLOTTE FLATT Secretary 2010-10-08 UNTIL 2012-10-31 RESIGNED
MS KAESHIA DIANE CHRISTENSEN Secretary 2015-12-09 UNTIL 2018-05-15 RESIGNED
MISS KAESHIA DIANE CHRISTENSEN Secretary 2012-10-31 UNTIL 2013-06-07 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 1997-09-16 UNTIL 2002-09-17 RESIGNED
RONALD WINSOR WADDELL Jun 1952 British Director 1999-04-01 UNTIL 2001-11-01 RESIGNED
MR GILES NICHOLAS MILLERCHIP Secretary 2013-06-07 UNTIL 2015-12-09 RESIGNED
GILES NICHOLAS MILLERCHIP May 1974 Secretary 2006-09-25 UNTIL 2007-07-13 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 1995-06-15 UNTIL 1996-01-31 RESIGNED
MISS NALENIE SINGH Feb 1969 British Secretary 2003-08-12 UNTIL 2006-09-25 RESIGNED
MISS IBIYEMI IBIDAPO SOLANKE Mar 1979 Nigerian Secretary 2007-07-25 UNTIL 2010-10-08 RESIGNED
MS AZIN TAHERI KOUTENAEI Secretary 2018-05-15 UNTIL 2018-07-25 RESIGNED
GABRIELLE MARY WILLIAMS HAMER British Secretary 1996-01-31 UNTIL 1997-09-16 RESIGNED
PETER JOHN LOTT British Secretary 1995-03-01 UNTIL 1995-06-15 RESIGNED
MALCOLM YOUNG Mar 1958 British Director 1993-12-08 UNTIL 1995-09-12 RESIGNED
PETER JOSEPH JONES Jan 1956 British Director 1999-02-22 UNTIL 2001-05-01 RESIGNED
R JEFFERY ARNOLD Nov 1946 American Director 1993-12-08 UNTIL 1994-06-20 RESIGNED
MS BARBARA ANN BECKETT Nov 1953 British Director 1999-03-29 UNTIL 2002-09-17 RESIGNED
JAMES RICHARD BEERS Mar 1939 American Director 2003-09-29 UNTIL 2006-01-31 RESIGNED
GEORGE MORGAN BENNETT Aug 1936 United States Director 1994-06-20 UNTIL 2000-06-01 RESIGNED
JULIA JEAN CALABRESE Dec 1949 American Director 1999-02-22 UNTIL 2018-11-23 RESIGNED
BRIAN JOSEPH COLLIE Aug 1954 British Director 1998-02-03 UNTIL 2001-11-01 RESIGNED
MR LAWRENCE PATRICK COPPOCK Jan 1952 United Kingdom Director 2001-05-01 UNTIL 2002-01-31 RESIGNED
GEORGE GORDON EDINGTON Sep 1945 British Director 1993-12-08 UNTIL 1999-03-29 RESIGNED
MR JOHN MICHAEL BARRY GIBSON Oct 1951 British Director 1993-12-08 UNTIL 1997-07-31 RESIGNED
JOHN NICOLOSI Jun 1945 American Director 1995-09-12 UNTIL 2005-12-15 RESIGNED
MR RICHARD ANTHONY JONES Aug 1963 British Director 2014-06-01 UNTIL 2021-07-22 RESIGNED
MR GARY BOND Sep 1960 British Director 2004-02-23 UNTIL 2023-06-21 RESIGNED
MR JOSEPH WALLACH KAEMPFER May 1947 American Director 1993-12-08 UNTIL 2018-11-23 RESIGNED
ANDREW TADEUSZ JURENKO Dec 1950 British Director 2001-11-01 UNTIL 2003-04-30 RESIGNED
MR JOHN RUSSELL FOTHERINGHAM WALLS Feb 1944 British Director 1997-07-31 UNTIL 2002-08-31 RESIGNED
ADAM DOMINIC PENNANT WILLIAMS May 1954 British Director 1993-12-08 UNTIL 1994-09-13 RESIGNED
ADRIAN JAMES WRIGHT Jul 1953 British Director 1994-09-13 UNTIL 1999-01-16 RESIGNED
BRAD SOLLER Sep 1961 British Director 1999-09-07 UNTIL 2001-05-01 RESIGNED
MR DAVID SAYERS Jun 1958 British Director 2001-05-01 UNTIL 2002-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sarah Moore Johnson 2018-01-18 10/1974 Washington   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Dwayne Clayton Holt 2016-04-06 - 2018-01-18 12/1957 Tysons Corner   Virginia Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Simon Property Group, Inc. 2016-04-06 Indianapolis   Indiana Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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