MRA SERVICE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MRA SERVICE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MRA SERVICE COMPANY LIMITED was incorporated 26 years ago on 08/01/1998 and has the registered number: 03490321. The accounts status is SMALL.

MRA SERVICE COMPANY 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
30 / 9 30/09/2021

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2022 22/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAMANTHA CANNONS Aug 1972 British Director 2019-09-01 CURRENT
MRS HAZEL VICTORIA COTMAN Nov 1978 British Director 2020-09-01 CURRENT
MR ANDREW KNOWLES Mar 1986 British Director 2020-02-27 CURRENT
MS LORNA ANN MCBEAN MALLON Oct 1976 British Director 2012-09-01 CURRENT
MRS TRACEY ANN PITCHER Apr 1964 British Director 2017-07-10 CURRENT
MR KEVIN ROBERT WOOLLARD Mar 1962 British Director 2012-09-01 CURRENT
DEREK LEWIS MEACHEM Sep 1955 British, Director 1998-06-19 UNTIL 2002-02-01 RESIGNED
MR ADRIAN ARNOLD MUSTO Sep 1955 British Director 1998-05-01 UNTIL 1998-12-31 RESIGNED
MR JAMES MCOMISH Feb 1969 British Director 2004-05-25 UNTIL 2006-09-01 RESIGNED
DENIS LINFORD Dec 1948 British Director 1999-03-16 UNTIL 2002-02-01 RESIGNED
WILLIAM DANIEL LANDELS Oct 1943 British Director 1998-04-15 UNTIL 1999-04-01 RESIGNED
THOMAS RUSSELL GARNHAM Aug 1953 British Director 1999-03-17 UNTIL 1999-07-15 RESIGNED
GEOFF HUCKERBY Feb 1955 British Director 1999-11-09 UNTIL 2005-08-31 RESIGNED
JOHN MALCOLM FARMER Jan 1947 British Director 1998-11-30 UNTIL 2000-08-31 RESIGNED
MR ROGER HARRIS Apr 1983 British Director 2019-02-28 UNTIL 2020-07-31 RESIGNED
MARTIN JAMES HEWITT Jun 1957 British Director 2006-09-01 UNTIL 2020-08-31 RESIGNED
ROSIE MCGLYNN Apr 1978 British Director 2007-09-25 UNTIL 2010-05-25 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Nominee Director 1998-01-08 UNTIL 1998-04-15 RESIGNED
CHRIS COX Aug 1944 Secretary 1999-04-01 UNTIL 1999-09-09 RESIGNED
MR CHRISTOPHER JOHN COX Aug 1944 British Secretary 2002-04-30 UNTIL 2002-07-02 RESIGNED
MR PETER ANTHONY DAVIES Mar 1955 British Secretary 2007-07-24 UNTIL 2011-08-22 RESIGNED
SHEILA HARRISON Secretary 2000-05-23 UNTIL 2002-04-30 RESIGNED
MR MARTIN JAMES HEWITT Secretary 2011-08-22 UNTIL 2020-08-31 RESIGNED
JANET FRANCES MORRISON Sep 1963 Secretary 1999-09-09 UNTIL 2000-05-03 RESIGNED
MR DAVID GEORGE THORNE Apr 1964 British Secretary 2002-07-02 UNTIL 2005-08-31 RESIGNED
ANTHONY AUSTIN WHIDDETT Mar 1940 Secretary 2000-05-03 UNTIL 2000-05-23 RESIGNED
GORDON DAVIES British Secretary 1998-06-19 UNTIL 1999-04-01 RESIGNED
ANTHONY THORNTON Jun 1959 British Secretary 2005-09-27 UNTIL 2007-07-24 RESIGNED
MS RACHAEL VICTORIA ANDERSON Nov 1989 British Director 2018-12-18 UNTIL 2020-09-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-01-08 UNTIL 1998-03-02 RESIGNED
MR NIGEL ROY PERDUE Jan 1963 British Director 2018-01-09 UNTIL 2020-01-02 RESIGNED
MR ANDREW JAMES CLAXTON Mar 1961 British Director 1998-04-15 UNTIL 2000-04-20 RESIGNED
MARIE CLARK Mar 1960 British Director 2005-09-27 UNTIL 2008-09-23 RESIGNED
ANDREW TALBOT CHENHALL Feb 1949 British Director 1999-07-11 UNTIL 2005-03-29 RESIGNED
MR DONALD BUNCE Jul 1949 British Director 1998-04-30 UNTIL 1998-12-16 RESIGNED
MERVYN BRICKLES Jun 1954 British Director 1999-04-01 UNTIL 1999-11-09 RESIGNED
MR MARTIN BRANDT Nov 1949 British Director 2010-09-01 UNTIL 2014-08-26 RESIGNED
CELIA BIRCH Dec 1961 British Director 1998-05-22 UNTIL 1999-01-12 RESIGNED
DR JUSTIN ROBERT ANDREWS Jun 1968 British Director 2020-08-01 UNTIL 2021-09-01 RESIGNED
PETER ANTHONY MERRICK Jun 1953 British Director 2000-10-24 UNTIL 2003-12-17 RESIGNED
MR ROGER FENWICK ABRAHAM British Director 1999-04-22 UNTIL 2000-03-31 RESIGNED
MR MARK COULDRICK May 1961 British Director 2011-09-27 UNTIL 2016-03-30 RESIGNED
MR PETER ANTHONY DAVIES Mar 1955 British Director 1998-04-15 UNTIL 2011-08-22 RESIGNED
MR ADAM PAUL CARDEN Sep 1978 British Director 2014-08-26 UNTIL 2019-08-31 RESIGNED
JOHN MALCOLM FARMER Jan 1947 British Director 1999-04-01 UNTIL 2000-08-31 RESIGNED
DAVID OSBORNE Nov 1957 British Director 2007-02-09 UNTIL 2018-08-31 RESIGNED
MR ANDREW JOHN PEARSON Jan 1956 British Director 2010-03-01 UNTIL 2012-09-01 RESIGNED
CHRISTOPHER MICHAEL ONG Aug 1974 British Director 2005-10-07 UNTIL 2006-09-01 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1998-03-02 UNTIL 1998-06-19 RESIGNED
MISS VICTORIA MOXHAM Feb 1979 British Director 2020-01-02 UNTIL 2020-09-23 RESIGNED

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