SUSAN MARSDEN - LONDON - COMPANY SECRETARY
SUSAN MARSDEN - LONDON - COMPANY SECRETARY
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Overview
SUSAN MARSDEN is a Company Secretary. This person was born in November 1959, which was over 64 years ago. SUSAN MARSDEN is British and resident in United Kingdom. This company officer is, or was, associated with at least 186 company roles.
Companies associated with this officer had at least £3,140,307 shareholder value and £442 cash in recent accounts.
Their most recent appointment, in our records, was to CAPITAL & COUNTIES CG NOMINEE 9 LIMITED on 2009-01-22, from which they resigned on 2010-05-04.
Address
40 Broadway
London
SW1H 0BT
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CAPITAL & COUNTIES CG NOMINEE 9 LIMITED | Dissolved - no longer trading | Secretary | 2009-01-22 until 2010-05-04 | RESIGNED | |
| INNOVA INVESTMENT MANAGEMENT LIMITED | Active | Secretary | 2009-01-22 until 2010-05-04 | RESIGNED | |
| EMPRESS STATE GP LIMITED | Dissolved - no longer trading | Secretary | 2008-08-18 until 2010-05-05 | RESIGNED | £34,512 equity |
| EMPRESS STATE NOMINEE NO 1 LIMITED | Dissolved - no longer trading | Secretary | 2008-08-18 until 2010-05-05 | RESIGNED | £1 equity |
| EMPRESS STATE NOMINEE NO 2 LIMITED | Dissolved - no longer trading | Secretary | 2008-08-18 until 2010-05-05 | RESIGNED | £1 equity |
| CAPCO EMPRESS STATE LP LIMITED | Dissolved - no longer trading | Secretary | 2008-05-13 until 2010-05-04 | RESIGNED | |
| LIBTAI HOLDINGS (JERSEY) LIMITED | Active | Director | 2008-04-28 until 2010-08-13 | RESIGNED | |
| CAPCO COVENT GARDEN LIMITED | Active | Director | 2008-04-07 until 2009-03-19 | RESIGNED | |
| CAPCO GROUP TREASURY LIMITED | Active | Director | 2008-04-07 until 2010-04-19 | RESIGNED | |
| CONDUIT INSURANCE HOLDINGS LIMITED | Active | Director | 2008-04-07 until 2010-08-13 | RESIGNED | |
| INTU LAKESIDE HOTEL LIMITED | Dissolved - no longer trading | Director | 2008-04-07 until 2008-05-06 | RESIGNED | |
| LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED | Dissolved - no longer trading | Director | 2008-04-07 until 2008-05-06 | RESIGNED | |
| LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Dissolved - no longer trading | Director | 2008-04-07 until 2010-08-13 | RESIGNED | |
| LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | In Administration | Director | 2008-04-07 until 2010-08-13 | RESIGNED | |
| LIBERTY INTERNATIONAL HOLDINGS LIMITED | In Administration | Director | 2008-04-07 until 2010-08-13 | RESIGNED | |
| RUNIC NOMINEES LIMITED | Dissolved - no longer trading | Director | 2008-04-07 until 2010-08-13 | RESIGNED | |
| SANDAL INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2008-04-07 until 2010-08-13 | RESIGNED | |
| TAI INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2008-04-07 until 2010-08-13 | RESIGNED | |
| TAI NOMINEES LIMITED | Dissolved - no longer trading | Director | 2008-04-07 until 2010-08-13 | RESIGNED | |
| BULLFINCH COMPANY LIMITED(THE) | Dissolved - no longer trading | Director | 2008-04-07 until 2010-08-13 | RESIGNED | |
| TRANSOL INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2008-04-07 until 2010-08-13 | RESIGNED | |
| INTU SHELFCO 3 PLC | Dissolved - no longer trading | Director | 2008-04-07 until 2010-08-13 | RESIGNED | |
| TRANSATLANTIC HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2008-04-07 until 2010-08-13 | RESIGNED | |
| LIBERTY CAPITAL PLC | Dissolved - no longer trading | Director | 2008-04-07 until 2010-08-13 | RESIGNED | |
| INTU VENTURES LIMITED | Dissolved - no longer trading | Director | 2008-04-07 until 2010-08-13 | RESIGNED | |
| INTU TRAFFORD CENTRE LIMITED | Liquidation | Director | 2008-04-07 until 2010-08-13 | RESIGNED | |
| INTU TRAFFORD CENTRE LIMITED | Liquidation | Secretary | 2007-12-13 until 2020-12-31 | RESIGNED | |
| LIBERTY CAPITAL PLC | Dissolved - no longer trading | Secretary | 2007-12-12 | CURRENT | |
| LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED | Dissolved - no longer trading | Secretary | 2007-12-12 | CURRENT | |
| INTU LAKESIDE HOTEL LIMITED | Dissolved - no longer trading | Secretary | 2007-12-12 | CURRENT | |
| INTU SHELFCO 3 PLC | Dissolved - no longer trading | Secretary | 2007-12-12 | CURRENT | |
| INTU VENTURES LIMITED | Dissolved - no longer trading | Secretary | 2007-12-12 until 2020-12-31 | RESIGNED | |
| CAPCO COVENT GARDEN LIMITED | Active | Secretary | 2007-12-12 until 2010-05-04 | RESIGNED | |
| CAPCO GROUP TREASURY LIMITED | Active | Secretary | 2007-12-12 until 2010-04-19 | RESIGNED | |
| ROCK GARDEN LIMITED | Dissolved - no longer trading | Secretary | 2007-12-07 until 2010-05-04 | RESIGNED | |
| TUTTONS BRASSERIE LIMITED | In Administration | Secretary | 2007-12-07 until 2010-05-04 | RESIGNED | |
| COVENT GARDEN RESTAURANTS LIMITED | Liquidation | Secretary | 2007-12-07 until 2010-05-04 | RESIGNED | £3,089,468 equity |
| SANDERLING ENTERPRISES LIMITED | Dissolved - no longer trading | Secretary | 2007-07-24 until 2010-05-04 | RESIGNED | |
| ST JAMES CAPITAL SEAGRAVE ROAD LIMITED | Dissolved - no longer trading | Secretary | 2007-07-24 until 2010-05-04 | RESIGNED | |
| THE BREWERY ON CHISWELL STREET LIMITED | Active | Secretary | 2007-07-24 until 2010-05-04 | RESIGNED | |
| OLYMPIA EXHIBITIONS HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2007-07-24 until 2010-05-04 | RESIGNED | |
| OLYMPIA GROUP LIMITED | Dissolved - no longer trading | Secretary | 2007-07-24 until 2010-05-04 | RESIGNED | |
| OLYMPIA HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2007-07-24 until 2010-05-04 | RESIGNED | |
| OLYMPIA LICENSING LIMITED | Active | Secretary | 2007-07-24 until 2010-05-04 | RESIGNED | |
| OLYMPIA LIMITED | Active | Secretary | 2007-07-24 until 2010-05-04 | RESIGNED | |
| OLYMPIA MANAGEMENT SERVICES LIMITED | Active | Secretary | 2007-07-24 until 2010-05-04 | RESIGNED | |
| EXHIBITION VENUES LIMITED | Dissolved - no longer trading | Secretary | 2007-07-24 until 2010-05-04 | RESIGNED | |
| OLYMPIA CAR PARK LIMITED | Active | Secretary | 2007-07-24 until 2010-05-04 | RESIGNED | |
| THE EARLS COURT & OLYMPIA CHARITABLE TRUST | Active | Secretary | 2007-07-24 until 2010-05-04 | RESIGNED | |
| EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED | Active | Secretary | 2007-07-24 until 2010-05-04 | RESIGNED | |
| OLYMPIA EXHIBITIONS GROUP LIMITED | Dissolved - no longer trading | Secretary | 2007-06-28 until 2010-05-04 | RESIGNED | |
| INTU INDIA (PORTFOLIO) LIMITED | Active | Secretary | 2007-05-08 until 2020-12-31 | RESIGNED | |
| INTU BRIDLESMITH GATE LIMITED | Active | Secretary | 2007-05-08 until 2020-10-05 | RESIGNED | |
| INTU METROCENTRE LIMITED | Active | Director | 2007-03-29 until 2007-05-17 | RESIGNED | |
| METROCENTRE (HOLDCO) LIMITED | Active | Secretary | 2007-03-21 until 2020-10-26 | RESIGNED | |
| METROCENTRE (NOMINEE NO.1) LIMITED | Active | Secretary | 2007-03-21 until 2020-10-26 | RESIGNED | |
| METROCENTRE (NOMINEE NO.2) LIMITED | Active | Secretary | 2007-03-21 until 2020-10-26 | RESIGNED | |
| METROCENTRE (SUBCO) LIMITED | Active | Secretary | 2007-03-21 until 2020-10-26 | RESIGNED | |
| METROCENTRE (GP) LIMITED | Active | Secretary | 2007-02-07 until 2020-10-26 | RESIGNED | |
| GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED | Dissolved - no longer trading | Secretary | 2007-01-31 until 2007-04-25 | RESIGNED | |
| GREAT CAPITAL PROPERTY LIMITED | Dissolved - no longer trading | Secretary | 2007-01-31 until 2007-04-25 | RESIGNED | £1 equity |
| COVENT GARDEN (43 MANAGEMENT) LIMITED | Active | Secretary | 2006-08-11 until 2010-05-04 | RESIGNED | |
| COVENT GARDEN (49 WELLINGTON STREET) LIMITED | Active | Secretary | 2006-08-11 until 2010-05-04 | RESIGNED | |
| INTU DEBENTURE PLC | Active | Secretary | 2006-08-02 until 2020-11-24 | RESIGNED | |
| CAPITAL & COUNTIES CG LIMITED | Active | Secretary | 2006-07-26 until 2010-05-04 | RESIGNED | |
| CAPITAL & COUNTIES CG NOMINEE LIMITED | Active | Secretary | 2006-07-26 until 2010-05-04 | RESIGNED | |
| CHAPELFIELD NOMINEE LIMITED | Active | Secretary | 2005-10-05 until 2020-09-29 | RESIGNED | |
| CHAPELFIELD GP LIMITED | Active | Secretary | 2005-10-05 until 2020-09-29 | RESIGNED | £2 equity |
| CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Dissolved - no longer trading | Secretary | 2005-09-21 | CURRENT | |
| INTU ELDON SQUARE LIMITED | Active | Secretary | 2005-09-21 until 2020-10-09 | RESIGNED | |
| MANCHESTER JV LIMITED | Active | Secretary | 2005-03-16 until 2020-12-31 | RESIGNED | |
| MANCHESTER NOMINEE (2) LIMITED | Active | Secretary | 2005-03-16 until 2020-12-31 | RESIGNED | |
| CRIBBS CAUSEWAY JV LIMITED | Active | Secretary | 2005-03-15 until 2020-12-31 | RESIGNED | |
| CRIBBS MALL NOMINEE (2) LIMITED | Active | Secretary | 2005-03-15 until 2020-12-31 | RESIGNED | |
| INTU WATFORD PROPERTY MANAGEMENT LIMITED | Liquidation | Secretary | 2005-03-11 until 2020-12-31 | RESIGNED | |
| INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Liquidation | Secretary | 2005-03-11 until 2020-12-31 | RESIGNED | |
| WATFORD CENTRE LIMITED | Active | Secretary | 2005-03-11 until 2020-10-15 | RESIGNED | |
| POTTERIES (GP) LIMITED | Active | Secretary | 2004-12-16 until 2020-10-13 | RESIGNED | |
| POTTERIES (NOMINEE NO.1) LIMITED | Active | Secretary | 2004-12-16 until 2020-10-13 | RESIGNED | |
| POTTERIES (NOMINEE NO.2) LIMITED | Active | Secretary | 2004-12-16 until 2020-10-13 | RESIGNED | |
| WHITESUN LIMITED | Dissolved - no longer trading | Secretary | 2004-09-09 until 2020-12-31 | RESIGNED | |
| LS CARDIFF 2 LIMITED | Active | Director | 2004-07-19 until 2010-08-13 | RESIGNED | £442 cash, £16,321 equity |
| INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Liquidation | Secretary | 2004-03-29 | CURRENT | |
| LS CARDIFF (GP) INVESTMENTS 2 LIMITED | Active | Secretary | 2004-03-09 until 2020-12-01 | RESIGNED | £1 equity |
| VCP NOMINEES NO.2 LIMITED | Active | Secretary | 2003-05-16 until 2020-10-15 | RESIGNED | |
| VCP NOMINEES NO.1 LIMITED | Active | Secretary | 2003-05-16 until 2020-10-15 | RESIGNED | |
| INTU NOTTINGHAM INVESTMENTS LIMITED | Liquidation | Secretary | 2003-02-19 until 2020-12-31 | RESIGNED | |
| INTU BRAEHEAD LEISURE LIMITED | Active | Secretary | 2003-02-19 until 2020-10-07 | RESIGNED | |
| CHAPELFIELD LP LIMITED | Dissolved - no longer trading | Secretary | 2002-12-23 until 2020-12-31 | RESIGNED | |
| CAPCO FLORAL PLACE LIMITED | Dissolved - no longer trading or on registry | Director | 2002-10-16 until 2003-03-06 | RESIGNED | |
| CAPCO FLORAL PLACE LIMITED | Dissolved - no longer trading or on registry | Secretary | 2002-10-16 until 2010-05-04 | RESIGNED | |
| VCP (GP) LIMITED | Active | Director | 2002-10-16 until 2003-03-06 | RESIGNED | |
| VCP (GP) LIMITED | Active | Secretary | 2002-10-16 until 2020-10-15 | RESIGNED | |
| INTU POTTERIES LIMITED | Active | Secretary | 2002-07-03 until 2020-10-13 | RESIGNED | |
| CHAPELFIELD RESIDENTIAL LIMITED | Active | Secretary | 2002-05-13 until 2020-09-29 | RESIGNED | |
| INTU CENTAURUS RETAIL LIMITED | Liquidation | Secretary | 2002-05-10 until 2020-12-31 | RESIGNED | |
| UNITED BENEFITS SERVICES LIMITED | Liquidation | Secretary | 2002-05-03 until 2003-06-30 | RESIGNED | |
| ALASKA UK BROMLEY LIMITED | Dissolved - no longer trading | Secretary | 2001-11-30 until 2016-12-15 | RESIGNED | |
| C&C PROPERTIES NO.9 LIMITED | Dissolved - no longer trading or on registry | Secretary | 2001-11-07 until 2010-05-04 | RESIGNED | |
| C&C PROPERTIES UK LIMITED | Active | Secretary | 2001-11-07 until 2010-05-04 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DAVID ANDREW DE BRUIN | Finance Director | London | 20 |
| QUINTIN JOHN HEANEY | None | London, England | 52 |
| STEVEN ISIDORE MOISE BRAUDO | Actuary | Illovo, South Africa | 7 |
| HENRICUS MATTHEW WILLHULMUS MICHELS | Director | Stamford | 7 |
| MR ALAN MOWAT | Business Owner | Stamford, United Kingdom | 13 |
| MR ANDREW ROBERT GRAHAM NEWTON | Finance Director | London | 7 |
| JUSTIN WAYNE TAUROG | Actuary | London | 7 |
| MICHAEL RAPP | Director | London | 40 |
| DAVID ANDREW FISCHEL | Chartered Accountant | 246 | |
| DONALD GORDON | Company Director | London | 20 |
| MR LESTER EDWARD GRAY | Banker | London | 7 |
| MR JUSTIN PETER HARRINGTON | Chartered Accountant | Woodnewton | 6 |
| ROGER BRYDON HARRISON | Chartered Accountant | Stamford | 1 |
| MARC THEO HOMMEL | Director | London | 7 |
| ANNE HOWELL-JONES | Operations | Huntingdon | 3 |
| MR ALAN FRANCOIS HUBBARD | Chair Person | St. Albans, England | 15 |
| FARRELL BARRY SHER | Company Director | London | 28 |
| MR AIDAN CHRISTOPHER SMITH | Chartered Accountant | Cambridge | 138 |
| PHILLIP SOBER | London, England | 21 | |
| MR JAMES HARRY SUTCLIFFE | Director | London, England | 48 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JOHN GEORGE ABEL | Chartered Surveyor | London | 72 |
| MR ALEXANDER JOHN MCDAIRMID NICOLL | Director Of Corporate Responsibility | London, United Kingdom | 9 |
| SUSAN MARSDEN | London, United Kingdom | 1 | |
| MR PETER WEIR | Accountant | London | 87 |
| SUSAN MARSDEN | London, United Kingdom | 1 | |
| MR JULIAN NICHOLAS WILKINSON | Chartered Surveyor | London, United Kingdom | 74 |
| MISS KATHRYN ANNE GRANT | Chartered Surveyor | London, United Kingdom | 27 |
| SUSAN MARSDEN | London, United Kingdom | 1 | |
| SUSAN MARSDEN | London, United Kingdom | 1 | |
| SUSAN MARSDEN | London, United Kingdom | 1 |