ROBERT MARRIOTT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ROBERT MARRIOTT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROBERT MARRIOTT GROUP LIMITED was incorporated 85 years ago on 27/04/1939 and has the registered number: 00352390. The accounts status is DORMANT.

ROBERT MARRIOTT GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JAMES PRESTON Dec 1940 British Director RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-10-23 UNTIL 2015-07-16 RESIGNED
CHRISTOPHER JOHN HIGHAM Secretary 1996-02-27 UNTIL 2002-06-30 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Secretary 2007-03-23 UNTIL 2014-10-23 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Secretary RESIGNED
HAROLD LISTER THOMPSON British Secretary 2003-05-12 UNTIL 2007-03-22 RESIGNED
RICHARD JOHN CHARLES TURNER Jul 1941 British Director 1996-02-27 UNTIL 2003-05-12 RESIGNED
MR ROY WILLIAM MURPHY Sep 1951 British Director 1995-08-31 UNTIL 2011-11-11 RESIGNED
MR PAUL JOHN STANILAND Sep 1955 British Director 2003-05-12 UNTIL 2012-09-28 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Director 1995-08-31 UNTIL 2013-03-31 RESIGNED
GEORGE ANTHONY NORMAN Dec 1938 English Director RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Director 2012-09-21 UNTIL 2014-10-23 RESIGNED
MRS BETHAN MELGES May 1975 British Director 2015-07-16 UNTIL 2019-09-09 RESIGNED
MR SIMON DAVID MARTLE May 1970 British Director 2019-03-21 UNTIL 2019-10-31 RESIGNED
MR ANOOP KANG Nov 1974 British Director 2016-01-07 UNTIL 2016-12-21 RESIGNED
MR THOMAS LEE FOREMAN Jul 1976 British Director 2016-12-21 UNTIL 2019-03-21 RESIGNED
MR DAVID NEVILLE BENSON Aug 1970 British Director 2013-03-31 UNTIL 2015-10-09 RESIGNED
MR MATTHEW ARMITAGE Mar 1972 British Director 2014-10-23 UNTIL 2015-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Limited 2016-04-06 Sandy   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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