MARCUS GARY WARNER - LONDON

MARCUS GARY WARNER - LONDON

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Overview

MR. MARCUS GARY WARNER is a Company Director from London. This person was born in May 1973, which was over 50 years ago. MR. MARCUS GARY WARNER is British and resident in England. This company officer is, or was, associated with at least 69 company roles.
Companies associated with this officer had at least £271,313 shareholder value in recent accounts.
Their most recent appointment, in our records, was to N1258 LIMITED on 2023-11-30.

Address

5th Floor, 70 Gracechurch Street
London
EC3V 0XL
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
N1258 LIMITED Active Director 2023-11-30 CURRENT
TIGERSTOOTH LIMITED Active Director 2023-11-30 CURRENT
N600 LIMITED Active Director 2023-10-16 CURRENT
ARGENTA GENERAL PARTNER LIMITED Active Director 2023-06-19 CURRENT
SIRIUS UNDERWRITING LIMITED Active Director 2021-02-03 CURRENT
RSL NO.43 LIMITED Active Director 2021-02-03 CURRENT
RSL NO.45 LIMITED Active Director 2021-01-22 CURRENT
RSL NO.44 LIMITED Active Director 2020-12-17 CURRENT
RSL NO.42 LIMITED Active Director 2020-12-11 CURRENT
RSL NO.41 LIMITED Active Director 2020-11-30 CURRENT
RSL NO.40 LIMITED Active Director 2020-02-17 CURRENT £268,534 equity
RSL NO.39 LIMITED Active Director 2020-01-15 CURRENT
RSL NO.36 LIMITED Active Director 2020-01-07 CURRENT
RSL NO.38 LIMITED Active Director 2020-01-06 CURRENT
RSL NO.37 LIMITED Active Director 2020-01-06 CURRENT
DYNASTIC UNDERWRITING LIMITED Active Director 2019-03-28 until 2020-07-01 RESIGNED
ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED Dissolved - no longer trading Director 2019-03-26 CURRENT
ANGLO JAPANESE INVESTMENT COMPANY LIMITED Dissolved - no longer trading Director 2019-03-26 CURRENT
RSL NO.15 LIMITED Active Director 2019-02-06 CURRENT
RSL NO.13 LIMITED Active Director 2019-02-06 CURRENT
RSL NO.11 LIMITED Active Director 2019-02-06 CURRENT
RSL NO.8 LIMITED Active Director 2019-02-06 CURRENT
RSL NO.9 LIMITED Active Director 2019-02-06 CURRENT
RSL NO.18 LIMITED Active Director 2019-02-06 CURRENT
RSL NO.27 LIMITED Active Director 2019-02-06 CURRENT
RSL NO.12 LIMITED Active Director 2019-02-06 CURRENT
RSL NO.24 LIMITED Active Director 2019-02-06 CURRENT
RSL NO.1 LIMITED Active Director 2019-02-06 CURRENT
RSL NO.2 LIMITED Active Director 2019-02-06 CURRENT
RSL NO.28 LIMITED Active Director 2019-02-06 CURRENT
RSL NO.3 LIMITED Active Director 2019-02-06 CURRENT
RSL NO.30 LIMITED Active Director 2019-02-06 CURRENT
RSL NO.20 LIMITED Active Director 2019-02-06 CURRENT
RSL NO.33 LIMITED Active Director 2017-12-27 CURRENT
RSL NO.35 LIMITED Active Director 2017-12-27 CURRENT
RSL NO.34 LIMITED Active Director 2017-12-27 CURRENT
RSL NO.32 LIMITED Active Director 2017-12-12 CURRENT
RSL NO.31 LIMITED Active Director 2017-05-04 CURRENT
RSL NO.29 LIMITED Active Director 2017-03-01 CURRENT
RSL NO.26 LIMITED Active Director 2016-05-13 CURRENT
RSL NO.25 LIMITED Active Director 2016-03-14 CURRENT
RSL NO.23 LIMITED Active Director 2015-12-11 CURRENT
ARGENTA SECRETARIAT LIMITED Active Director 2015-10-12 CURRENT
RSL NO.22 LIMITED Active Director 2015-09-15 CURRENT
RSL NO.21 LIMITED Active Director 2015-09-09 CURRENT
RSL NO.19 LIMITED Active Director 2015-06-18 CURRENT
RSL NO.17 LIMITED Active Director 2014-11-06 CURRENT
RSL NO.14 LIMITED Active Director 2014-10-10 CURRENT
APCL CORPORATE DIRECTOR NO.1 LIMITED Active Director 2014-06-10 CURRENT
APCL CORPORATE DIRECTOR NO.2 LIMITED Active Director 2014-06-10 CURRENT
RSL NO.10 LIMITED Active Director 2014-02-24 CURRENT
RSL NO.7 LIMITED Active Director 2013-12-06 CURRENT
RSL NO.5 LIMITED Active Director 2013-11-14 CURRENT
RSL NO.4 LIMITED Active Director 2013-11-06 CURRENT
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Active Director 2012-07-20 CURRENT
RESIDUAL SERVICES LIMITED Active Director 2012-07-18 CURRENT
RSL NO.16 LIMITED Active Director 2011-12-31 CURRENT
RSL NO.6 LIMITED Active Director 2011-12-31 CURRENT
NAMES TAXATION SERVICE LIMITED Active Director 2011-05-25 CURRENT
ARGENTA TAX & CORPORATE SERVICES LIMITED Active Director 2011-04-04 CURRENT
GRACECHURCH UTG NO. 305 LIMITED Active Director 2011-03-11 until 2014-07-09 RESIGNED
GRACECHURCH UTG NO. 304 LIMITED Active Director 2011-03-11 until 2014-07-09 RESIGNED
GRACECHURCH UTG NO. 303 LIMITED Active Director 2011-03-11 until 2014-07-09 RESIGNED
GRACECHURCH UTG NO. 302 LIMITED Active Director 2011-03-11 until 2014-07-09 RESIGNED
SHEPPERDS TYE MANAGEMENT COMPANY LIMITED Active Director 2009-12-09 CURRENT £2,779 equity
ARGENTA LLP SERVICES LIMITED Active Director 2007-07-25 CURRENT
ARGENTA CONTINUITY LIMITED Active Director 2007-07-25 CURRENT
ARGENTA PRIVATE CAPITAL LIMITED Active Director 2003-09-03 CURRENT

Companies Controlled

Company Active from Level of control
ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


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MR GRAHAM JOHN WHITE Underwriting Agent Cambridge, United Kingdom 50
MR ANDREW JOHN ANNANDALE Director London, United Kingdom 39
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MS SARAH CAROL-ANN BURTON Lawyer London, United Kingdom 11
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Nearby People

Name Occupation Address No of Appointments
VIRGINIA WINIFRED WEBB Company Director London, England 3
MR OLIVER JAMES SHEERSTONE WHITTEN Advertising London, England 3
MR ALEXANDER WILLIAM DAVID CHEYNE Company Director London, United Kingdom 6
MR ALAN WILLIAM TUCKER Director London, England 41
DR HANNAH MARY TALBOT AIKEN Director London, England 2
ARGENTA SECRETARIAT LIMITED London, United Kingdom 542
EMILY ELIZABETH MAGGS Director London, England 1
SOPHIE TESSA MAGGS Underwriting Assistant London, England 1
FIONA ANN BLOOD Director London, England 12
MR DAVID LYN POWELL Director London, England 18