MOLTON BROWN GROUP LIMITED - LONDON
Overview
MOLTON BROWN GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MOLTON BROWN GROUP LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04730882. The accounts status is FULL.
MOLTON BROWN GROUP LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04730882. The accounts status is FULL.
MOLTON BROWN GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
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 |
|---|---|---|---|---|---|
| CHARLES HUMPHREY DICKENS WHINNEY | Secretary | 2012-03-01 | CURRENT | ||
| ERIC ANTHONIUS BROCKHUS | Jun 1964 | Dutch | Director | 2012-03-01 | CURRENT |
| MR MARK JOHNSON | Jan 1973 | American | Director | 2014-07-01 | CURRENT |
| MASUMI NATSUSAKA | Mar 1956 | Japanese | Director | 2008-03-01 | CURRENT |
| CHARLES HUMPHREY DICKENS WHINNEY | Jul 1969 | British | Director | 2012-03-01 | CURRENT |
| HANNAH CLARE THOMAS | British | Secretary | 2009-04-30 UNTIL 2012-03-01 | RESIGNED | |
| HIWAKO YOSHINO | Aug 1964 | Japanese | Director | 2012-03-01 UNTIL 2014-12-09 | RESIGNED |
| WILLIAM VALERIAN WELLESLEY | Oct 1966 | British | Director | 2003-07-10 UNTIL 2005-09-08 | RESIGNED |
| MR MICHAEL CHARLES WARSHAW | Jan 1943 | British | Director | 2003-07-10 UNTIL 2006-01-31 | RESIGNED |
| SARA FRANCES HALTON | Secretary | 2006-01-20 UNTIL 2007-05-02 | RESIGNED | ||
| ROBERT JAMES MARSHALL | Jul 1965 | Secretary | 2007-05-02 UNTIL 2009-04-30 | RESIGNED | |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-11 UNTIL 2003-07-10 | RESIGNED | ||
| ROBERT LESLIE SHILLCOCK | Jan 1956 | British | Secretary | 2003-07-10 UNTIL 2006-01-20 | RESIGNED |
| NORIHIKO TAKAGI | Jan 1946 | Japanese | Director | 2009-03-01 UNTIL 2010-06-01 | RESIGNED |
| MR SINCLAIR CHRISTOPHER SEYMOUR BEECHAM | Aug 1958 | British | Director | 2004-06-22 UNTIL 2005-07-06 | RESIGNED |
| MR CHARLES JAMES DENTON | Feb 1965 | British | Director | 2003-07-10 UNTIL 2007-11-30 | RESIGNED |
| SARA HALTON | Sep 1963 | British | Director | 2007-05-02 UNTIL 2010-05-21 | RESIGNED |
| MASATO HIROTA | Jan 1953 | Japanese | Director | 2005-07-15 UNTIL 2009-03-01 | RESIGNED |
| MS PENELOPE LESLEY HUGHES | Jul 1959 | British | Director | 2004-07-21 UNTIL 2005-07-15 | RESIGNED |
| NOBUAKI KONISHI | Mar 1960 | Japanese | Director | 2006-02-01 UNTIL 2008-03-01 | RESIGNED |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2003-04-11 UNTIL 2003-07-10 | RESIGNED | ||
| ROBERT PATRICK MOORES | Aug 1962 | British | Director | 2003-08-11 UNTIL 2005-07-15 | RESIGNED |
| MS AMY ELIZABETH NELSON-BENNETT | Nov 1969 | American | Director | 2010-10-11 UNTIL 2014-05-16 | RESIGNED |
| TOSHIHIDE SAITO | Jul 1952 | Japanese | Director | 2010-06-01 UNTIL 2012-03-01 | RESIGNED |
| MR. DAVID ROBERT SHAW | May 1948 | British | Director | 2004-01-19 UNTIL 2005-07-15 | RESIGNED |