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 - LONDON

This company is listed in the following categories:
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)
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

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PCL FUNDING III PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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