MARECHALE CAPITAL PLC - LONDON
Company Profile | Company Filings |
Overview
MARECHALE CAPITAL PLC is a Public Limited Company from LONDON and has the status: Active.
MARECHALE CAPITAL PLC was incorporated 26 years ago on 24/02/1998 and has the registered number: 03515836. The accounts status is FULL and accounts are next due on 31/10/2024.
MARECHALE CAPITAL PLC was incorporated 26 years ago on 24/02/1998 and has the registered number: 03515836. The accounts status is FULL and accounts are next due on 31/10/2024.
MARECHALE CAPITAL PLC - 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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/10/2024 |
Registered Office
46 NEW BROAD STREET
LONDON
EC2M 1JH
This Company Originates in : United Kingdom
Previous trading names include:
ST HELEN'S CAPITAL PLC (until 23/02/2010)
ST HELEN'S CAPITAL PLC (until 23/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD EDWARD SHAND | Mar 1952 | British | Secretary | 2006-01-31 | CURRENT |
MR MARK WILLIAM ANTONY WARDE-NORBURY | Jul 1962 | British | Director | 1998-12-02 | CURRENT |
MR PATRICK EDWARD BOOTH-CLIBBORN | Mar 1965 | British | Director | 2009-11-20 | CURRENT |
MARTIN LOVATT ROSSER | Feb 1960 | British | Director | 2001-07-30 UNTIL 2002-09-11 | RESIGNED |
MR IAN WALTER LINDSEY | May 1946 | British | Director | 1998-04-22 UNTIL 1999-09-13 | RESIGNED |
MR ANTONY FABIAN LEGGE | Jan 1968 | British | Director | 2005-10-06 UNTIL 2005-12-13 | RESIGNED |
MR JEREMY ANDREW HARRY STEPHENSON | Feb 1974 | British | Director | 2016-02-01 UNTIL 2019-07-15 | RESIGNED |
MR DAVID ROBERT WILLIAMSON | Sep 1941 | British | Director | 2001-07-30 UNTIL 2002-10-20 | RESIGNED |
SEBASTIAN GODFREY MICHAEL WYKEHAM | Jan 1972 | British | Director | 2007-02-05 UNTIL 2009-09-14 | RESIGNED |
MR RICHARD EDWARD SHAND | Mar 1952 | British | Director | 2006-07-01 UNTIL 2007-02-23 | RESIGNED |
MR JON PETER PITHER | Jun 1934 | British | Director | 2004-06-08 UNTIL 2015-12-31 | RESIGNED |
RICHARD ARTHUR LOCKWOOD | Aug 1943 | British | Director | 2001-07-30 UNTIL 2001-12-11 | RESIGNED |
JAMES WINTON LOOSLEY | Aug 1941 | British | Director | 1998-05-27 UNTIL 2001-11-30 | RESIGNED |
RUARI MCGIRR | Dec 1967 | Irish | Director | 2007-02-05 UNTIL 2009-09-14 | RESIGNED |
MIKJON LIMITED | Director | 1998-03-24 UNTIL 1998-04-22 | RESIGNED | ||
MR DAVID IAN SHEPHARD | Mar 1944 | British | Secretary | 2004-07-08 UNTIL 2006-01-31 | RESIGNED |
JAMES WINTON LOOSLEY | Aug 1941 | British | Secretary | 1998-05-27 UNTIL 2001-11-30 | RESIGNED |
MR GEORGE ROBERT BOOT | Oct 1949 | English | Secretary | 2001-11-30 UNTIL 2004-07-08 | RESIGNED |
MICHAEL LESLIE AINSWORTH | Sep 1952 | British | Secretary | 1998-04-22 UNTIL 1998-05-27 | RESIGNED |
SIMON LAIRD MCNEILL MCNEILL-RITCHIE | Apr 1961 | British | Director | 2000-10-10 UNTIL 2006-08-31 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Director | 1998-03-24 UNTIL 1998-04-22 | RESIGNED | ||
MR LEO GODSALL | Jul 1971 | British | Director | 2006-08-01 UNTIL 2007-02-23 | RESIGNED |
CHARLES BARRY HOCKEN | Jul 1942 | British | Director | 2005-10-07 UNTIL 2009-07-21 | RESIGNED |
LORD HOWARD EMERSON FLIGHT | Jun 1948 | British | Director | 2006-09-12 UNTIL 2023-11-16 | RESIGNED |
MR JULIAN PETER EMERY | Nov 1945 | British | Director | 2001-07-30 UNTIL 2001-11-30 | RESIGNED |
MR ANTHONY CHARLES DRURY | Nov 1946 | British | Director | 1998-04-22 UNTIL 2006-06-30 | RESIGNED |
MR RODERICK JAMES HUGH MCLEOD CORRIE | Jun 1962 | British | Director | 2000-07-01 UNTIL 2001-04-08 | RESIGNED |
MR GEORGE ROBERT BOOT | Oct 1949 | English | Director | 2001-07-30 UNTIL 2004-07-08 | RESIGNED |
MR ROBIN KENNEDY BLACK | Mar 1958 | British | Director | 2011-04-12 UNTIL 2013-06-30 | RESIGNED |
MICHAEL LESLIE AINSWORTH | Sep 1952 | British | Director | 1998-04-22 UNTIL 1999-03-31 | RESIGNED |
MR RICHARD DAVID ABBOTT | Nov 1954 | British | Director | 2004-05-26 UNTIL 2007-02-12 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 1998-03-24 UNTIL 1998-04-22 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-24 UNTIL 1998-03-24 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-24 UNTIL 1998-03-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1998-02-24 UNTIL 1998-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeremy Andrew Harry Stephenson | 2016-04-06 - 2019-07-15 | 2/1974 | Basingstoke | Significant influence or control as firm |
Mr Mark William Antony Warde-Norbury | 2016-04-06 | 7/1962 | London | Significant influence or control as firm |
Mr Patrick Edward Booth-Clibborn | 2016-04-06 | 3/1965 | Cranbrook | Significant influence or control as firm |