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 159 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 |
|---|---|---|---|---|---|
| ULTRAMIND GROUP PLC | Dissolved - no longer trading | Corporate Secretary | 2009-07-23 until 2010-05-23 | RESIGNED | |
| ULTRASIS (NORTH AMERICA) LIMITED | Active | Corporate Secretary | 2009-07-23 until 2010-05-31 | RESIGNED | £42,407 equity |
| 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 | |
| TRADEWILL LIMITED | Active | Corporate Secretary | 2009-06-05 until 2011-03-02 | RESIGNED | |
| NEWINCCO 781 LIMITED | Dissolved - no longer trading | 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 | £790,002 equity |
| FOOD PARTNERS (DEVIZES) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-31 until 2010-03-31 | RESIGNED | £1 equity |
| GETFITWELLNESS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-18 until 2010-05-31 | RESIGNED | |
| NEWCO HD01 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 | £138,047 cash, £220,915 equity |
| BSL1963 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-07-01 until 2009-07-16 | RESIGNED | |
| OXFORD INDUSTRIES (UK1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-07-01 until 2009-07-16 | RESIGNED | |
| OXFORD INDUSTRIES (UK3) LIMITED | Dissolved - no longer trading | 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 | |
| OXFORD INDUSTRIES (UK2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-07-01 until 2014-05-12 | RESIGNED | |
| SHERMAN COOPER MARKETING 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 | |
| TEXTILE CALEDONIA INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-07-01 until 2009-07-16 | RESIGNED | |
| NEWINCCO 780 LIMITED | Dissolved - no longer trading | 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 | £12,940 cash, £17,552 equity |
| CENTRALIS UK 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 | £762,381 cash, £1,028,561 equity |
| INTERIM CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-02-21 until 2009-05-29 | RESIGNED | |
| CAPITAL RESOURCE CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-02-21 until 2009-05-29 | RESIGNED | |
| CAPITAL RESOURCE CONSULTING GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-02-21 until 2009-05-29 | RESIGNED | |
| SILVER SPEAR HOLDINGS 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 | Dissolved - no longer trading | Corporate Secretary | 2008-01-31 until 2010-11-04 | RESIGNED | |
| ORANGE SPEAR ASSOCIATES 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 | Dissolved - no longer trading | 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 LIMITED | 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 | |
| THE CITY LAW PARTNERSHIP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-05-31 until 2017-10-27 | RESIGNED | |
| ADEPT ELECTRICITY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-05-31 until 2017-10-27 | RESIGNED | £2 equity |
| MMS REGULATORY SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-05-31 until 2017-10-27 | 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 | |
| ADEPT GAS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-05-31 until 2017-10-27 | RESIGNED | £2 equity |
| ADEPT ENERGY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-05-31 until 2017-10-27 | RESIGNED | £2 equity |
| SOUTHERN ENGINEERING AND MACHINERY CO. 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 | |
| SEMCO ENGINEERING 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 | £1,840,034 equity |
| WMR LIBRARY LIMITED | Active | Corporate Secretary | 2007-05-04 until 2018-06-04 | RESIGNED | £165,387 equity |
| ETAGORRAH TWO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-04-19 | CURRENT | |
| BRAMBLES FOODS GROUP LTD | Dissolved - no longer trading | Corporate Secretary | 2007-04-02 until 2010-03-31 | RESIGNED | |
| BRAMBLES FOODS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-04-02 until 2010-03-31 | RESIGNED | |
| BUCKINGHAM FOODS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-04-02 until 2010-03-31 | RESIGNED | |
| CRESCENT PHARMA OTC LIMITED | Active | Corporate Secretary | 2007-03-19 until 2012-02-01 | RESIGNED | £550,087 cash, £616,735 equity |
| ROSMARINE MANUFACTURING CO. LIMITED | Active | Corporate Secretary | 2007-03-19 until 2011-05-01 | RESIGNED | £100 cash, £100 equity |
| SUPERIOR FOOD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-02-14 until 2010-03-31 | RESIGNED | |
| SUPERIOR FOOD GROUP LIMITED | Dissolved - no longer trading | 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 | £735 cash, £257,192 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 | Dissolved - no longer trading | Corporate Secretary | 2006-12-09 until 2010-04-15 | RESIGNED | £-154,384 equity |
| COMMON DATA ACCESS LIMITED | Dissolved - no longer trading | 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 | |
| LOK'N STORE GROUP PLC | Active | Corporate Secretary | 2006-11-16 until 2017-10-27 | RESIGNED | |
| ARION HUMAN CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-11-16 until 2012-07-10 | 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 | Dissolved - no longer trading | 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 | |
| WB (NO.1) LIMITED | Active | Corporate Secretary | 2006-10-12 until 2010-10-12 | RESIGNED | £1 equity |
| BLUEHONE VENTURES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-10-12 until 2016-04-14 | RESIGNED | £1,496 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 | |
| VULCANS LANE ESTATES LIMITED | Active | Corporate Secretary | 2006-09-25 until 2009-08-27 | RESIGNED | |
| VLE HOLDINGS LIMITED | Active | Corporate Secretary | 2006-09-25 until 2009-08-27 | RESIGNED | |
| KAIAM EUROPE LIMITED | Liquidation | 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 (EUROPE) LIMITED | Active | Corporate Secretary | 2006-07-06 until 2010-10-08 | RESIGNED | |
| CORPORATION SERVICE COMPANY (UK) 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 | £771 cash, £231 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PHILIP EDWARD SKERRETT | Solicitor | East Molesey | 63 |
| MR SCOTT EDWARD MASSIE | Company Secretary | London, United Kingdom | 45 |
| MALIN AF PETERSENS | Director | London | 1 |
| RICKARD BACKLUND | Director | London | 1 |
| SIR JULIAN REEDHAM STUART BERNEY | Director | Rickmansworth, England | 4 |
| MR JOHN PETER SWAITE | Finance Director | London, United Kingdom | 20 |
| ROBERT PAULIN CLINTON | Retired Stockbroker | Newmarket | 20 |
| NEIL STEWART DOUGLAS | Finance Director | Edinburgh | 4 |
| MR IAN MICHAEL FISHWICK | Company Director | London, United Kingdom | 28 |
| VENETIA COOPER | Director | Solihull, England | 128 |
| MR MAGNUS PATON SWANSON | Company Director | Edinburgh | 23 |
| FIONA MITCHELL | Assistant Company Secretary | Larbert, United Kingdom | 46 |
| PHIL RACE | Chief Executive | Tunbridge Wells, England | 19 |
| MRS ROSALEEN CLARE EDWARDS | Company Director | London, United Kingdom | 27 |
| MR DOUGLAS HENDERSON AITKEN | Solicitor | Edinburgh, Scotland | 4 |
| MS VENETIA LOIS COOPER | Finance Director | Solihull, England | 1 |
| MR WILLIAM THOMAS DAWSON | Company Director | Solihull, England | 1 |
| MS EMILY WISE | Accountant | Solihull, England | 15 |
| MR WILLIAM THOMAS DAWSON | Company Director | Solihull, England | 1 |
| MR WILLIAM THOMAS DAWSON | Company Director | Solihull, 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 |
| NICHOLAS JOHN RUTTER | Solicitor | London, England | 8 |
| MACLAY MURRAY & SPENS LLP | London, Uk | 1 | |
| SECRETARIAL SOLUTIONS LIMITED | LONDON | 220 | |
| MACLAY MURRAY & SPENS LLP | LONDON | 172 | |
| CLP DIRECTORS LIMITED | London | 27 | |
| RAYMOND BERNARD BROOKSBANK | London | 123 | |
| SECRETARIAL SOLUTIONS LIMITED | London | 141 |