MARSTON'S ISSUER PARENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARSTON'S ISSUER PARENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARSTON'S ISSUER PARENT LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405439. The accounts status is FULL and accounts are next due on 30/06/2024.
MARSTON'S ISSUER PARENT LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405439. The accounts status is FULL and accounts are next due on 30/06/2024.
MARSTON'S ISSUER PARENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 01/10/2022 | 30/06/2024 |
Registered Office
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Previous trading names include:
W&DB ISSUER PARENT LIMITED (until 13/08/2007)
W&DB ISSUER PARENT LIMITED (until 13/08/2007)
HACKREMCO (NO. 2260) LIMITED (until 21/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN DUFFY | Oct 1973 | British | Director | 2019-09-30 | CURRENT |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2005-06-21 | CURRENT | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2005-06-21 | CURRENT | ||
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-27 | CURRENT |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-29 UNTIL 2005-06-21 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-29 UNTIL 2005-06-21 | RESIGNED | ||
MR ROBERT SUTTON | Feb 1978 | American | Director | 2018-10-01 UNTIL 2019-03-18 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2005-06-21 UNTIL 2008-02-28 | RESIGNED |
MISS MIGNON CLARKE-WHELAN | May 1971 | British | Director | 2014-07-31 UNTIL 2018-10-01 | RESIGNED |
JEAN-CHRISTOPHE SCHROEDER | Sep 1969 | French | Director | 2008-02-28 UNTIL 2012-05-15 | RESIGNED |
EILEEN MARIE HUGHES | Jan 1966 | American | Director | 2019-03-18 UNTIL 2019-09-30 | RESIGNED |
DANIEL RUSSELL FISHER | Feb 1960 | American | Director | 2012-05-15 UNTIL 2014-07-31 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2005-06-21 UNTIL 2017-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilmington Trust Sp Services (London) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |