MACLAURIN LTD - LONDON


Overview

MACLAURIN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MACLAURIN LTD was incorporated 29 years ago on 03/10/1994 and has the registered number: 02973057. The accounts status is DORMANT.

MACLAURIN LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

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

Registered Office

8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JONES Jun 1966 British Director 2016-07-01 CURRENT
MARTIN MORROW Nov 1967 British Director 2012-03-14 CURRENT
KELLY ANNE WALSH Sep 1959 Canadian Director 2000-02-01 UNTIL 2001-05-22 RESIGNED
BRIAN DAVID MACLAURIN Dec 1949 British Director 1994-10-03 UNTIL 2003-01-28 RESIGNED
MR MICHAEL MURPHY Feb 1954 British Director 2001-05-22 UNTIL 2013-08-08 RESIGNED
MR IAN HUGH STEPHEN MONK Oct 1951 British Director 2000-02-01 UNTIL 2001-05-22 RESIGNED
ROBERT ANGUS BUCHANAN MCGRIGOR Feb 1965 Director 2001-09-17 UNTIL 2003-07-23 RESIGNED
MR GREGORY JOHN WALES May 1950 British Director 1994-10-03 UNTIL 1998-11-01 RESIGNED
MS VICTORIA PENELOPE STACE Aug 1950 British Director 2000-02-01 UNTIL 2011-12-31 RESIGNED
MR ROGER MALCOLM SELMAN Oct 1943 British Director 2003-12-23 UNTIL 2006-05-31 RESIGNED
CO FORM (NOMINEES) LIMITED Nominee Director 1994-10-03 UNTIL 1994-10-03 RESIGNED
NAZIR AHMED HAJI Jun 1964 Secretary 2000-02-24 UNTIL 2001-10-26 RESIGNED
DAVID CHARLES BOYS Jun 1956 British Secretary 1999-07-18 UNTIL 2000-02-24 RESIGNED
DR LILY GHOSAINI Secretary 1998-11-01 UNTIL 1999-07-18 RESIGNED
MR ADAM GEORGE ROLAND HATFIELD Jul 1960 British Secretary 2003-07-23 UNTIL 2005-01-31 RESIGNED
SAM WILLIAMS Apr 1971 Secretary 2001-10-26 UNTIL 2003-01-31 RESIGNED
MISS JENNIFER KATHRYN LEES May 1955 British Secretary 2006-03-31 UNTIL 2014-08-08 RESIGNED
JEREMY MARK WHITE Jun 1960 British Secretary 2005-01-31 UNTIL 2006-03-31 RESIGNED
CO FORM (SECRETARIES) LIMITED Corporate Nominee Secretary 1994-10-03 UNTIL 1994-10-03 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2011-04-11 UNTIL 2012-01-31 RESIGNED
KETAN SUCHAK Nov 1967 Secretary 2003-01-31 UNTIL 2003-03-21 RESIGNED
MR GREGORY JOHN WALES May 1950 British Secretary 1994-10-03 UNTIL 1998-11-01 RESIGNED
COLETTE FLANAGAN Sep 1966 Australian Director 2001-02-28 UNTIL 2001-05-22 RESIGNED
COLUMB DOUGLAS KING Jan 1963 British Director 2001-02-13 UNTIL 2001-05-22 RESIGNED
MS SUSAN HARRIET HASTINGS Aug 1964 British Director 2002-05-22 UNTIL 2002-10-10 RESIGNED
MS SUSAN HARRIET HASTINGS Aug 1964 British Director 2000-02-01 UNTIL 2001-05-22 RESIGNED
MRS REBECCA ADELE HORNE Oct 1971 British Director 2015-12-31 UNTIL 2016-07-01 RESIGNED
COLETTE FLANAGAN Sep 1966 Australian Director 2002-05-22 UNTIL 2002-10-10 RESIGNED
SALLY-ANN PATRICIA WITHEY Oct 1962 British Director 2006-03-31 UNTIL 2014-12-31 RESIGNED
DAVID CHARLES BOYS Jun 1956 British Director 1999-05-11 UNTIL 2000-02-24 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Director 2006-05-31 UNTIL 2011-04-11 RESIGNED
MR NEIL CRESPIN May 1965 British Director 2000-02-01 UNTIL 2001-05-22 RESIGNED
KELLY ANNE WALSH Sep 1959 Canadian Director 2002-05-22 UNTIL 2002-08-30 RESIGNED
JEREMY MARK WHITE Jun 1960 British Director 2005-01-31 UNTIL 2006-03-31 RESIGNED
SAMANTHA WILLIAMS Apr 1971 British Director 2004-03-01 UNTIL 2015-12-31 RESIGNED
ROBERT ANGUS BUCHANAN MCGRIGOR Feb 1965 Secretary 2003-03-21 UNTIL 2003-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grayling Communications Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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