MACLAY MURRAY & SPENS LLP - LONDON

MACLAY MURRAY & SPENS LLP - LONDON

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Overview

MACLAY MURRAY & SPENS LLP is a company officer from London. This company officer is, or was, associated with at least 117 company roles.
Their most recent appointment, in our records, was to ULTRAMIND GROUP PLC on 2009-07-23, from which they resigned on 2010-05-23.

Address

One London Wall
London
EC2Y 5AB

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets in latest accounts
ULTRAMIND GROUP PLC Dissolved - no longer trading Corporate Secretary 2009-07-23 UNTIL 2010-05-23 RESIGNED
365 HEALTH SOLUTIONS LIMITED Dissolved - no longer trading Corporate Secretary 2009-07-23 UNTIL 2010-05-31 RESIGNED
ULTRASIS UK LIMITED Dissolved - no longer trading Corporate Secretary 2009-07-23 UNTIL 2010-05-31 RESIGNED
ULTRASIS (NORTH AMERICA) LIMITED Active Corporate Secretary 2009-07-23 UNTIL 2010-05-31 RESIGNED £42,407 equity
TRADEWILL LIMITED Active Corporate Secretary 2009-06-05 UNTIL 2011-03-02 RESIGNED
NEWINCCO 781 LIMITED Active Corporate Secretary 2009-03-02 UNTIL 2009-05-29 RESIGNED
PARHELION CAPITAL LIMITED Dissolved - no longer trading Corporate Secretary 2009-01-13 UNTIL 2010-02-09 RESIGNED £1 cash, £679,776 equity
COMAC SERVICES LTD Active Corporate Secretary 2009-01-01 UNTIL 2010-07-31 RESIGNED
FOOD PARTNERS (DEVIZES) LIMITED Dissolved - no longer trading Corporate Secretary 2008-12-31 UNTIL 2010-03-31 RESIGNED £1 equity
NEWCO HD01 LIMITED Dissolved - no longer trading Corporate Secretary 2008-12-18 UNTIL 2010-05-31 RESIGNED
GETFITWELLNESS LIMITED Dissolved - no longer trading Corporate Secretary 2008-12-18 UNTIL 2010-05-31 RESIGNED
DIAMOND RIG INVESTMENTS LIMITED Active Corporate Secretary 2008-12-15 UNTIL 2017-10-27 RESIGNED
ENTIER LIMITED Active Corporate Secretary 2008-12-12 UNTIL 2016-11-09 RESIGNED
DIAMOND OFFSHORE ENTERPRISES LIMITED Active Corporate Secretary 2008-11-12 UNTIL 2017-10-27 RESIGNED
PARHELION UNDERWRITING LIMITED Active Corporate Secretary 2008-09-22 UNTIL 2010-02-09 RESIGNED £8,455 cash, £39,863 equity
OXFORD INDUSTRIES (UK1) LIMITED Dissolved - no longer trading Corporate Secretary 2008-07-01 UNTIL 2009-07-16 RESIGNED
EATON VANCE MANAGEMENT (INTERNATIONAL) LIMITED Active Corporate Secretary 2008-07-01 UNTIL 2011-03-07 RESIGNED
OXFORD INDUSTRIES (UK2) LIMITED Active Corporate Secretary 2008-07-01 UNTIL 2014-05-12 RESIGNED
OXFORD INDUSTRIES (UK3) LIMITED Active Corporate Secretary 2008-07-01 UNTIL 2009-07-16 RESIGNED
RODEO INTERNATIONAL LIMITED Dissolved - no longer trading Corporate Secretary 2008-07-01 UNTIL 2009-07-16 RESIGNED
TEXTILE CALEDONIA INVESTMENTS LIMITED Dissolved - no longer trading Corporate Secretary 2008-07-01 UNTIL 2009-07-16 RESIGNED
SHERMAN COOPER MARKETING LIMITED Liquidation Corporate Secretary 2008-07-01 UNTIL 2009-07-16 RESIGNED
BSL1963 LIMITED Liquidation Corporate Secretary 2008-07-01 UNTIL 2009-07-16 RESIGNED
NEWINCCO 780 LIMITED Active Corporate Secretary 2008-06-30 UNTIL 2009-05-29 RESIGNED
WDSCOTT (EUROPE) LIMITED Dissolved - no longer trading Corporate Secretary 2008-06-25 UNTIL 2009-02-18 RESIGNED
BOISDALE OF BISHOPSGATE LIMITED Active Corporate Secretary 2008-05-21 UNTIL 2017-11-09 RESIGNED
CORDIUM ACCOUNTING LIMITED Active Corporate Secretary 2008-04-15 UNTIL 2011-02-03 RESIGNED
BOISDALE LIMITED Active Corporate Secretary 2008-03-11 UNTIL 2017-11-09 RESIGNED
CAPITAL RESOURCE CONSULTING GROUP LIMITED Active Corporate Secretary 2008-02-21 UNTIL 2009-05-29 RESIGNED
CAPITAL RESOURCE CONSULTING LIMITED Active Corporate Secretary 2008-02-21 UNTIL 2009-05-29 RESIGNED
INTERIM CAPITAL LIMITED Active Corporate Secretary 2008-02-21 UNTIL 2009-05-29 RESIGNED
ORANGE SPEAR ASSOCIATES LIMITED Dissolved - no longer trading Corporate Secretary 2008-01-31 UNTIL 2010-11-04 RESIGNED
ORANGE SPEAR SERVICES PLC Dissolved - no longer trading Corporate Secretary 2008-01-31 UNTIL 2010-11-04 RESIGNED
SILVER SPEAR ASSOCIATES LIMITED Active Corporate Secretary 2008-01-31 UNTIL 2010-11-04 RESIGNED
SILVER SPEAR HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2008-01-31 UNTIL 2010-11-04 RESIGNED
AXON SOLUTIONS LIMITED Active Corporate Secretary 2007-12-31 UNTIL 2009-05-29 RESIGNED
BYWATER LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2007-12-31 UNTIL 2009-05-29 RESIGNED
BUY LAND LIMITED Dissolved - no longer trading Corporate Secretary 2007-09-01 CURRENT
EQUERRY PLACE INVESTMENTS LTD Liquidation Corporate Secretary 2007-09-01 CURRENT
MPG ASSOCIATES LIMITED Dissolved - no longer trading Corporate Secretary 2007-09-01 CURRENT
BOHUS UK LIMITED Dissolved - no longer trading Corporate Secretary 2007-08-28 UNTIL 2015-08-19 RESIGNED
HOYLE MARINE LIMITED Dissolved - no longer trading Corporate Secretary 2007-08-28 UNTIL 2015-08-19 RESIGNED
VIKOMA INTERNATIONAL LIMITED Active Corporate Secretary 2007-08-28 UNTIL 2015-08-19 RESIGNED
ADEPT TECHNOLOGY GROUP PLC Active Corporate Secretary 2007-06-20 UNTIL 2017-10-27 RESIGNED
BTTQ LIMITED Dissolved - no longer trading Corporate Secretary 2007-06-01 UNTIL 2008-10-31 RESIGNED
ADVISORY SOLUTIONS LIMITED Dissolved - no longer trading Corporate Secretary 2007-05-31 UNTIL 2017-10-27 RESIGNED
CLP DIRECTORS LIMITED Dissolved - no longer trading Corporate Secretary 2007-05-31 UNTIL 2017-10-27 RESIGNED
MMS REGULATORY SOLUTIONS LIMITED Dissolved - no longer trading Corporate Secretary 2007-05-31 UNTIL 2017-10-27 RESIGNED
ADEPT ENERGY LIMITED Active Corporate Secretary 2007-05-31 UNTIL 2017-10-27 RESIGNED £2 equity
ADEPT ELECTRICITY LIMITED Active Corporate Secretary 2007-05-31 UNTIL 2017-10-27 RESIGNED £2 equity
ADEPT GAS LIMITED Active Corporate Secretary 2007-05-31 UNTIL 2017-10-27 RESIGNED £2 equity
THE CITY LAW PARTNERSHIP LIMITED Dissolved - no longer trading Corporate Secretary 2007-05-31 UNTIL 2017-10-27 RESIGNED
SEMCO ENGINEERING LIMITED Active Corporate Secretary 2007-05-30 UNTIL 2017-10-27 RESIGNED
SEMCO MACHINE TOOLS LIMITED Active Corporate Secretary 2007-05-30 UNTIL 2017-10-27 RESIGNED
SOUTHERN ENGINEERING AND MACHINERY CO. LIMITED Active Corporate Secretary 2007-05-30 UNTIL 2017-10-27 RESIGNED
WM LIBRARY HOLDINGS LIMITED Active Corporate Secretary 2007-05-04 UNTIL 2018-06-04 RESIGNED
WMR LIBRARY LIMITED Active Corporate Secretary 2007-05-04 UNTIL 2018-06-04 RESIGNED
ETAGORRAH TWO LIMITED Dissolved - no longer trading Corporate Secretary 2007-04-19 CURRENT
BRAMBLES FOODS GROUP LTD Active Corporate Secretary 2007-04-02 UNTIL 2010-03-31 RESIGNED
BRAMBLES FOODS LIMITED Active Corporate Secretary 2007-04-02 UNTIL 2010-03-31 RESIGNED
BUCKINGHAM FOODS LIMITED Active Corporate Secretary 2007-04-02 UNTIL 2010-03-31 RESIGNED
ROSMARINE MANUFACTURING CO. LIMITED Active Corporate Secretary 2007-03-19 UNTIL 2011-05-01 RESIGNED £100 cash, £100 equity
CRESCENT PHARMA OTC LIMITED Active Corporate Secretary 2007-03-19 UNTIL 2012-02-01 RESIGNED
SUPERIOR FOOD GROUP LIMITED Active Corporate Secretary 2007-02-14 UNTIL 2010-03-31 RESIGNED
SUPERIOR FOOD LIMITED Active Corporate Secretary 2007-02-14 UNTIL 2010-03-31 RESIGNED
SUPERIOR PACKAGING LIMITED Dissolved - no longer trading Corporate Secretary 2007-02-14 UNTIL 2010-03-31 RESIGNED
SUPERIOR PRODUCE LIMITED Dissolved - no longer trading Corporate Secretary 2007-02-14 UNTIL 2010-03-31 RESIGNED
SIMPLE PFS LIMITED Active Corporate Secretary 2007-01-03 UNTIL 2017-10-27 RESIGNED £2,157 cash, £260,059 equity
BWXT TECHNICAL SERVICES (U.K.) LIMITED Dissolved - no longer trading Corporate Secretary 2006-12-19 UNTIL 2017-10-27 RESIGNED
GLOBAL ALLIANCE FOR LIVESTOCK VETERINARY MEDICINES Active Corporate Secretary 2006-12-18 UNTIL 2009-04-01 RESIGNED
THE LAXEY INVESTMENT TRUST LIMITED Dissolved - no longer trading Corporate Secretary 2006-12-12 UNTIL 2009-06-11 RESIGNED
STUDENTBOX LIMITED Active Corporate Secretary 2006-12-09 UNTIL 2010-04-15 RESIGNED £-154,933 equity
COMMON DATA ACCESS LIMITED Active Corporate Secretary 2006-12-07 UNTIL 2008-03-15 RESIGNED
EXFO EUROPE LIMITED Active Corporate Secretary 2006-12-01 UNTIL 2017-10-27 RESIGNED
VALUE ADDED SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2006-11-27 UNTIL 2011-03-10 RESIGNED
PFI INFRASTRUCTURE FINANCE LIMITED Active Corporate Secretary 2006-11-23 UNTIL 2009-11-06 RESIGNED
ARION HUMAN CAPITAL LIMITED Dissolved - no longer trading Corporate Secretary 2006-11-16 UNTIL 2012-07-10 RESIGNED
LOK'N STORE GROUP PLC Active Corporate Secretary 2006-11-16 UNTIL 2017-10-27 RESIGNED
LOK'N STORE LIMITED Active Corporate Secretary 2006-11-16 UNTIL 2017-10-27 RESIGNED
THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED Active Corporate Secretary 2006-10-26 UNTIL 2008-03-06 RESIGNED £1 equity
PROSONIX LIMITED Active Corporate Secretary 2006-10-20 UNTIL 2012-09-30 RESIGNED £2,150,000 equity
CQS ASSET MANAGEMENT LIMITED Dissolved - no longer trading Corporate Secretary 2006-10-16 UNTIL 2007-09-28 RESIGNED
BOGEY ONE LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2006-10-13 UNTIL 2011-07-05 RESIGNED
BLUEHONE VENTURES LIMITED Active Corporate Secretary 2006-10-12 UNTIL 2016-04-14 RESIGNED £1,496 equity
WB (NO.1) LIMITED Active Corporate Secretary 2006-10-12 UNTIL 2010-10-12 RESIGNED £1 cash, £1 equity
BLUEHONE PARTNER LIMITED Dissolved - no longer trading Corporate Secretary 2006-10-12 CURRENT
S&P TRUCOST LIMITED Active Corporate Secretary 2006-10-11 UNTIL 2014-10-21 RESIGNED
VLE HOLDINGS LIMITED Active Corporate Secretary 2006-09-25 UNTIL 2009-08-27 RESIGNED
VULCANS LANE ESTATES LIMITED Active Corporate Secretary 2006-09-25 UNTIL 2009-08-27 RESIGNED
KAIAM EUROPE LIMITED In Administration Corporate Secretary 2006-09-19 UNTIL 2017-10-27 RESIGNED
ABERDEEN PROPERTY ASSET MANAGERS LIMITED Dissolved - no longer trading Corporate Secretary 2006-09-07 UNTIL 2007-07-09 RESIGNED
NEUMANN INTERNATIONAL LIMITED Dissolved - no longer trading Corporate Secretary 2006-08-16 UNTIL 2011-12-16 RESIGNED
FOOD PARTNERS ALDERSHOT LIMITED Dissolved - no longer trading Corporate Secretary 2006-07-20 UNTIL 2010-03-31 RESIGNED
CORPORATION SERVICE COMPANY (UK) LIMITED Active Corporate Secretary 2006-07-06 UNTIL 2010-10-08 RESIGNED
CORPORATION SERVICE COMPANY (EUROPE) LIMITED Active Corporate Secretary 2006-07-06 UNTIL 2010-10-08 RESIGNED
GRANGE VENTURES LIMITED Active Corporate Secretary 2002-05-10 UNTIL 2018-07-13 RESIGNED £2,153 cash, £2,609 equity


Related People

Name Occupation Address No of Appointments
MR SCOTT EDWARD MASSIE Company Secretary London, United Kingdom 36
CHRISTOPHER DAVID FISHWICK Director London, United Kingdom 24
MALIN AF PETERSENS Director London 1
RICKARD BACKLUND Director London 1
SIR JULIAN REEDHAM STUART BERNEY Director Rickmansworth, England 3
MR JOHN PETER SWAITE Finance Director London, England 16
ROGER PARMLEY WILSON Managing Director Tunbridge Wells, England 13
AMANDA WOODRUFFE Operations Director Tunbridge Wells, England 1
MARK PALIOS Company Director Gerrards Cross 2
CHRISTOPHER EDWIN RIGGS Sales Director Bethersden 1
RICHARD BURBAGE Unified Communications Director Fleet, United Kingdom 4
MR IAN MICHAEL FISHWICK Chief Executive London, England 22
DUSAN LUKIC Director Tunbridge Wells, England 4
FIONA MITCHELL Assistant Company Secretary Larbert, United Kingdom 41
JOSEPH KRISTIAN JEREMIAH MURPHY Director Tunbridge Wells, United Kingdom 1
MR TIMOTHY MARK HOLLAND Director London, United Kingdom 48
MRS ROSALEEN CLARE EDWARDS Company Secretary/Lawyer London 15
MR DOUGLAS HENDERSON AITKEN Solicitor Edinburgh, Scotland 4
MR CHRISTOPHER KINGSMAN None Tunbridge Wells, United Kingdom 1
MR PHIL RACE Group Managing Director Tunbridge Wells, England 1

Nearby People

Name Occupation Address No of Appointments
DR KATHERINE SUTTON Adviser London, United Kingdom 7
DR DAVID PETER COURTNEY BLAKE Professor London, United Kingdom 5
ALISTAIR PETER HAIG Financial Analyst London, United Kingdom 1
MACLAY MURRAY & SPENS LLP London, Uk 1
SECRETARIAL SOLUTIONS LIMITED LONDON 220
MACLAY MURRAY & SPENS LLP LONDON 172
CLP DIRECTORS LIMITED London 22
BRITISH POLYTHENE LIMITED London, United Kingdom 52
SECRETARIAL SOLUTIONS LIMITED London 104
DR KATHARINE SUTTON London, United Kingdom 1