BOWRING MARSH LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOWRING MARSH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BOWRING MARSH LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: 05163005. The accounts status is DORMANT.
BOWRING MARSH LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: 05163005. The accounts status is DORMANT.
BOWRING MARSH LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
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 |
---|---|---|---|---|---|
MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-05-15 | CURRENT | ||
MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2017-02-08 | CURRENT |
MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2017-02-08 | CURRENT |
MR ERIC RENE MARCEL FADY | Nov 1958 | French | Director | 2005-03-30 UNTIL 2007-04-27 | RESIGNED |
ADRIANNE HELEN MARIE CORMACK | Jun 1957 | British | Secretary | 2008-07-09 UNTIL 2010-03-08 | RESIGNED |
ADRIANNE HELEN MARIE CORMACK | Jun 1957 | British | Secretary | 2004-06-25 UNTIL 2007-10-31 | RESIGNED |
MRS MARIE ELIZABETH EDWARDS | British | Secretary | 2007-10-31 UNTIL 2008-07-09 | RESIGNED | |
POLLY NAHER | Secretary | 2010-03-08 UNTIL 2014-02-28 | RESIGNED | ||
MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2013-02-18 UNTIL 2017-06-27 | RESIGNED |
ANDREW JOHN DICK | Jul 1968 | New Zealand | Director | 2011-01-31 UNTIL 2013-05-31 | RESIGNED |
MR PHILIP PETER CLINTON GREGORY | Jul 1955 | British | Director | 2004-06-25 UNTIL 2006-09-06 | RESIGNED |
MR BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 2006-09-06 UNTIL 2007-12-11 | RESIGNED |
MR DAVID ROSS GODWIN | Mar 1964 | British | Director | 2011-08-16 UNTIL 2013-01-10 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-06-25 UNTIL 2004-06-25 | RESIGNED | ||
MR PAUL EDWARD BARNES | Dec 1964 | British | Director | 2013-02-18 UNTIL 2016-12-31 | RESIGNED |
ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2008-10-31 UNTIL 2011-01-31 | RESIGNED |
MR PAUL METHARAM | Dec 1956 | British | Director | 2007-05-22 UNTIL 2011-06-30 | RESIGNED |
MARC VASSANELLI | Dec 1970 | American | Director | 2007-12-13 UNTIL 2008-10-31 | RESIGNED |
ATHOL ALEXANDER HYLAND | Jun 1952 | British | Director | 2004-06-25 UNTIL 2005-03-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-25 UNTIL 2004-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mmc Uk Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |