MAREX USA LIMITED - LONDON


Overview

MAREX USA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAREX USA LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03342072. The accounts status is FULL.

MAREX USA LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

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
ROBIN STEWART WATTS Oct 1974 British Director 2016-01-25 CURRENT
MR STEPHEN HOWARD SPARKE May 1958 British Director 2009-06-23 CURRENT
MR GAVIN HAMILTON PRENTICE Nov 1963 British Director 2012-07-31 UNTIL 2013-05-03 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1997-03-27 UNTIL 1997-03-27 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1997-03-27 UNTIL 1997-03-27 RESIGNED
MR CHARLES MAX LESSER Jan 1959 British Secretary 1997-06-10 UNTIL 2008-03-25 RESIGNED
NIGEL EDWARDS British Secretary 2008-03-25 UNTIL 2016-06-14 RESIGNED
ISABELLE LESSER Secretary 1997-03-27 UNTIL 1997-06-10 RESIGNED
SHAWN OWEN Sep 1963 British Director 1998-08-03 UNTIL 2003-06-30 RESIGNED
IAN THEO LOWITT Feb 1964 American Director 2012-11-01 UNTIL 2016-01-25 RESIGNED
MR JULIAN MORGAN COURTNEY Oct 1960 British Director 2003-05-30 UNTIL 2010-02-11 RESIGNED
MR. MARCUS ADRIAN SCARLETT Jul 1953 British Director 2009-06-23 UNTIL 2012-07-31 RESIGNED
MR CHARLES MAX LESSER Jan 1959 British Director 1997-03-27 UNTIL 2008-11-11 RESIGNED
MR MARK ANDREW SLADE Apr 1961 British Director 2003-05-30 UNTIL 2008-11-11 RESIGNED
MARK HANNEY Sep 1968 British Director 2003-05-30 UNTIL 2008-07-02 RESIGNED
JAMES RICHARD HEARN Feb 1966 British Director 1997-06-10 UNTIL 2011-10-27 RESIGNED
STEPHEN ROGER BROWN Aug 1971 Director 2002-11-29 UNTIL 2008-06-23 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLCO MAN LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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MAREX SPECTRON INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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MAREX GROUP PLC LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
MAREX FINANCIAL LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MAREX SERVICES LTD LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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HIBISCUS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
AT GLOBAL MARKETS (UK) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
E D & F MAN CAPITAL MARKETS NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
JMC COMPLIANCE LIMITED WOKING UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SWAINS TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
CARLTON COMMODITIES 2004 LLP LONDON Active FULL None Supplied
NORTHERN TRUST SECURITIES LLP LONDON UNITED KINGDOM Active FULL None Supplied
MAREX SPECTRON SECURITIES LLP LONDON Dissolved... FULL None Supplied
COEX PARTNERS (ADVISORY) LLP LONDON ENGLAND Dissolved... FULL None Supplied

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