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 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
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 |