MUTUAL ONE LIMITED - LONDON
Overview
MUTUAL ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MUTUAL ONE LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497117. The accounts status is DORMANT.
MUTUAL ONE LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497117. The accounts status is DORMANT.
MUTUAL ONE LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 |
Registered Office
FLEET PLACE HOUSE
LONDON
EC4M 7RF
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 |
---|---|---|---|---|---|
MR ELFED WYN JARVIS | Apr 1954 | British | Director | 2013-09-02 | CURRENT |
MR DAVID GWILLIAM | Jun 1963 | British | Director | 2013-09-02 | CURRENT |
MR NIGEL JOHN TRISTEM | Dec 1960 | British | Director | 2013-09-02 | CURRENT |
MR PHILIP RONALD DEARING | Feb 1950 | British | Director | 1998-03-25 UNTIL 2006-08-15 | RESIGNED |
STEPHEN RAOUL PEETE | Jan 1958 | British | Director | 1999-07-23 UNTIL 1999-07-23 | RESIGNED |
STEPHEN RAOUL PEETE | Jan 1958 | British | Director | 2003-10-13 UNTIL 2004-07-16 | RESIGNED |
MICHAEL WILLIAM PARROTT | Dec 1953 | British | Director | 1999-07-23 UNTIL 1999-07-23 | RESIGNED |
MRS GILLIAN MARY DAVIDSON | May 1965 | British | Secretary | 2006-10-01 UNTIL 2011-02-08 | RESIGNED |
MS PANDORA SHARP | Secretary | 2013-08-09 UNTIL 2014-05-29 | RESIGNED | ||
MR JOHN WILLIAM DAWSON | Sep 1947 | British | Secretary | 2004-07-16 UNTIL 2006-09-30 | RESIGNED |
JULIA NEALE HOWARD | Jun 1952 | British | Secretary | 1998-03-25 UNTIL 2004-07-16 | RESIGNED |
JOHN JOSEPH GIBSON | Secretary | 2011-02-08 UNTIL 2013-08-09 | RESIGNED | ||
GEOFFREY AISBITT | Nov 1938 | British | Director | 1998-03-25 UNTIL 1999-04-30 | RESIGNED |
MR JOHN ROBERT MACPHERSON | Oct 1948 | British | Director | 1998-03-25 UNTIL 2001-11-13 | RESIGNED |
MR JONATHAN PEPPER | Dec 1966 | Director | 2012-03-19 UNTIL 2013-09-05 | RESIGNED | |
BARRY HUNT | Feb 1949 | British | Director | 1998-03-25 UNTIL 2004-07-16 | RESIGNED |
CAROLE KUBICKI | May 1957 | British | Director | 1999-07-23 UNTIL 1999-07-23 | RESIGNED |
MR DAVID JOHN FISHER | Aug 1946 | British | Director | 1998-03-25 UNTIL 2004-07-16 | RESIGNED |
MR STEPHEN WILLIAM HAGGERTY | Dec 1954 | British | Director | 2007-02-01 UNTIL 2008-02-01 | RESIGNED |
JOHN JOSEPH GIBSON | Feb 1961 | British | Director | 2008-02-01 UNTIL 2008-12-31 | RESIGNED |
MR JOHN GRAHAM GOODFELLOW | Jan 1947 | British | Director | 2004-07-16 UNTIL 2008-12-31 | RESIGNED |
MR ANDREW GOLD | Dec 1969 | British | Director | 2004-07-16 UNTIL 2012-02-24 | RESIGNED |
MR ADRIAN DAVID EDMUND GARDNER | May 1962 | British | Director | 2013-08-09 UNTIL 2013-12-31 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1998-01-22 UNTIL 1998-03-25 | RESIGNED | ||
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1998-01-22 UNTIL 1998-03-25 | RESIGNED | ||
MR RICHARD GRAHAM SMITH | Dec 1961 | Director | 2013-08-09 UNTIL 2013-09-05 | RESIGNED | |
DAVID ATTENBOROUGH | Nov 1946 | British | Director | 2001-09-21 UNTIL 2001-09-21 | RESIGNED |
DAVID CHARLTON | Nov 1950 | British | Director | 2005-01-10 UNTIL 2006-07-10 | RESIGNED |
MR PHILIP RONALD DEARING | Feb 1950 | British | Director | 2007-07-09 UNTIL 2010-07-31 | RESIGNED |
MRS GILLIAN MARY DAVIDSON | May 1965 | British | Director | 2009-09-11 UNTIL 2011-02-08 | RESIGNED |
MR DAVID JOHN CUTTER | Jan 1962 | British | Director | 2009-01-01 UNTIL 2009-09-11 | RESIGNED |
JOHN PETER JESSOP | Feb 1950 | British | Director | 2002-09-20 UNTIL 2002-09-20 | RESIGNED |
MR MARK TYSON ROBINSON | Mar 1957 | British | Director | 2009-06-16 UNTIL 2013-08-09 | RESIGNED |
MR CHRISTOPHER JAMES MARTIN | May 1952 | British | Director | 2002-02-21 UNTIL 2007-08-15 | RESIGNED |
MR DAVID ANTHONY ROEBUCK | Oct 1952 | British | Director | 1998-05-26 UNTIL 2004-07-16 | RESIGNED |
MR DAVID ANTHONY ROEBUCK | Oct 1952 | British | Director | 2006-08-15 UNTIL 2008-07-31 | RESIGNED |
DAVID FREDERIC SMITH | Nov 1943 | British | Director | 1998-03-25 UNTIL 2003-09-26 | RESIGNED |
MICHAEL WILLIAM PARROTT | Dec 1953 | British | Director | 2002-09-20 UNTIL 2002-09-20 | RESIGNED |
GREGORY WILLIAMSON | Oct 1958 | British | Director | 1999-04-16 UNTIL 2004-07-16 | RESIGNED |
MR HENRY VARNEY | Feb 1972 | British | Director | 2011-02-08 UNTIL 2013-08-09 | RESIGNED |
MR NEVILLE THOMPSON | Sep 1951 | British | Director | 1998-03-25 UNTIL 2004-07-16 | RESIGNED |
MR NEVILLE THOMPSON | Sep 1951 | British | Director | 2007-08-15 UNTIL 2009-06-16 | RESIGNED |
MR PETER WILLIAM ROWLEY | Jul 1955 | British | Director | 2008-08-14 UNTIL 2009-04-23 | RESIGNED |
STEVEN MITCHELL | Apr 1957 | British | Director | 2004-06-11 UNTIL 2004-06-11 | RESIGNED |
MR ALEXANDER CHARLES ROBINSON | Mar 1969 | British | Director | 2009-01-01 UNTIL 2013-08-09 | RESIGNED |
MR ALFRED BARRINGTON MEEKS | Dec 1954 | British | Director | 2004-07-16 UNTIL 2007-02-01 | RESIGNED |
MR CHRISTOPHER JAMES MERRY | Jun 1961 | British | Director | 2013-08-09 UNTIL 2013-12-31 | RESIGNED |
MICHAEL WILLIAM PARROTT | Dec 1953 | British | Director | 2003-05-22 UNTIL 2003-05-22 | RESIGNED |