MERCHANT TAYLORS' CATERING LIMITED -


Company Profile Company Filings

Overview

MERCHANT TAYLORS' CATERING LIMITED is a Private Limited Company from and has the status: Active.
MERCHANT TAYLORS' CATERING LIMITED was incorporated 43 years ago on 27/04/1981 and has the registered number: 01558476. The accounts status is SMALL and accounts are next due on 30/04/2024.

MERCHANT TAYLORS' CATERING LIMITED -

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

30 THREADNEEDLE STREET
EC2R 8JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DAVID GORDON COX Jul 1951 British Director 2019-04-25 CURRENT
MR JOHN ROBERT HAMILTON CLINK Secretary 2018-07-16 CURRENT
MR JOHN ROBERT HAMILTON CLINK Feb 1964 English Director 2018-07-16 CURRENT
MR ROBERT-JAN TEMMINK Feb 1973 British Director 2023-07-17 CURRENT
MRS JEMMA SWIFT Jun 1984 British Director 2023-07-17 CURRENT
MR HARRY ALCOCK FIELD PARSHALL Jun 1956 British Director 2012-07-24 CURRENT
MR HUGH RICHARD OLIVER-BELLASIS Apr 1945 British Director 2002-11-21 CURRENT
MR JONATHAN PETER MONK Dec 1961 British Director 2021-07-14 CURRENT
MS EVA EILEEN FORTUNE LANG Mar 1988 British Director 2021-07-14 CURRENT
MRS JANE ANASTASIA HALL Mar 1961 British Director 2022-07-14 CURRENT
MS LISSA RUTH BENTLEY GILLOTT Jan 1981 British Director 2021-07-14 CURRENT
MR SIMON CHRISTOPHER STANLEY MORRIS May 1954 British Director 2021-07-14 CURRENT
MR DANIEL PATRICK JOSEPH GARRIGAN Mar 1981 Irish Director 2021-07-14 CURRENT
MR JOHN MICHAEL STANNAGE WHITEHEAD Dec 1927 British Director 2002-11-21 UNTIL 2007-07-24 RESIGNED
CAPTAIN ROYAL NAVY DEREK ALAN WALLIS British Secretary RESIGNED
MR DAVID ARTHUR PECK May 1940 British Secretary 1995-07-05 UNTIL 2006-06-02 RESIGNED
NICHOLAS HENRY LINTON HARRIS British Secretary 2006-06-02 UNTIL 2018-07-16 RESIGNED
SIMON JOHN FOOKS Mar 1957 British Director 2006-06-02 UNTIL 2019-02-01 RESIGNED
MARTIN COURTENAY CLARKE Jan 1941 British Director 2002-11-21 UNTIL 2021-07-14 RESIGNED
MS CHARLOTTE MARIE CLOSE Jun 1978 British Director 2019-02-01 UNTIL 2021-04-30 RESIGNED
MR MICHAEL COLQUHOUN COLE-FONTAYN Dec 1961 British Director 2020-08-01 UNTIL 2023-07-17 RESIGNED
PATRICK MICHAEL FRANKLIN ADAMS Mar 1944 British Director 2002-11-21 UNTIL 2010-07-31 RESIGNED
SIR DAVID WILLIAM BREWER May 1940 British Director RESIGNED
MR CHRISTOPHER PETER HARE Nov 1947 British Director 2002-11-21 UNTIL 2021-07-14 RESIGNED
NICHOLAS HENRY LINTON HARRIS British Director 2006-06-02 UNTIL 2018-07-16 RESIGNED
MR SIMON G N MORRIS May 1954 British Director 2019-04-25 UNTIL 2021-07-14 RESIGNED
SIR JOHN RAYMOND PERRING Jul 1931 British Director RESIGNED
MR IAN PHILLIP SHIPLEY Apr 1958 British Director 2009-02-23 UNTIL 2017-04-05 RESIGNED
MICHAEL WILLIAM GEORGE SKINNER Feb 1953 British Director 2005-07-27 UNTIL 2007-05-24 RESIGNED
SIR EDWARD FAIRFAX STUDD May 1929 British Director RESIGNED
MR PETER CAWDRON Jul 1943 British Director 2010-06-09 UNTIL 2017-06-23 RESIGNED
MR SIMON WARWICK BASS Apr 1966 British Director 2020-08-01 UNTIL 2021-07-14 RESIGNED
MR MICHAEL JAMES BRENT Jan 1965 Irish Director 2006-06-02 UNTIL 2010-02-23 RESIGNED
SIR CHARLES GUNDRY ALEXANDER May 1923 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merchant Taylors Company 2018-04-01 London   Ownership of shares 75 to 100 percent

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