MACE ADVISERS LIMITED - LONDON


Overview

MACE ADVISERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MACE ADVISERS LIMITED was incorporated 32 years ago on 04/07/1991 and has the registered number: 02626392. The accounts status is DORMANT.

MACE ADVISERS 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
31 / 12 31/12/2014

Registered Office

THE THOMSON REUTERS BUILDING 30 SO
LONDON
E14 5EP

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
CARLA JANE O'HANLON Secretary 2010-11-05 CURRENT
MR DAVID MARTIN MITCHLEY Jan 1968 British Director 2012-04-22 CURRENT
MBC SECRETARIES LIMITED Nominee Secretary 1991-07-04 UNTIL 1991-07-09 RESIGNED
MR RUWAN UPENDRA WEERASEKERA Oct 1966 British Director 2007-07-27 UNTIL 2010-11-05 RESIGNED
JANICE NICOLA SELMAN May 1960 British Director 2008-04-02 UNTIL 2008-10-27 RESIGNED
MR CLAUDIO SALINARDI Jul 1968 Italian Director 2010-11-05 UNTIL 2012-04-22 RESIGNED
MRS HELEN ELIZABETH CAMPBELL Jun 1968 British Director 2013-06-28 UNTIL 2015-10-23 RESIGNED
MR GEOFFREY DE SIBERT Apr 1959 American Secretary 1991-07-09 UNTIL 1991-11-27 RESIGNED
MR SAMUEL THOMAS EVANS Oct 1920 British Secretary 1995-11-20 UNTIL 2003-05-22 RESIGNED
MR RABINDER SINGH MANDAIR Secretary 1991-11-27 UNTIL 1995-11-20 RESIGNED
MR RABINDER SINGH MANDAIR Secretary 2003-05-22 UNTIL 2010-11-05 RESIGNED
MITCHELL MOORE Mar 1963 British Director 2001-01-22 UNTIL 2008-04-02 RESIGNED
RUSSELL ANTHONY ABOUD Jul 1957 Australian Director 2001-01-22 UNTIL 2001-07-17 RESIGNED
NIGEL JAMES BENT Mar 1956 British Director 1998-04-05 UNTIL 2010-11-05 RESIGNED
NIGEL GOVE BLANSHARD May 1958 British Director 1995-03-04 UNTIL 1995-05-23 RESIGNED
NIGEL EDWARD DAWN Oct 1964 British Director 2001-07-17 UNTIL 2007-07-27 RESIGNED
MR GEOFFREY DE SIBERT Apr 1959 American Director 1991-07-09 UNTIL 1995-03-04 RESIGNED
MR MARK EVANS Jul 1953 British Director 1991-07-09 UNTIL 2010-11-05 RESIGNED
MR SAMUEL THOMAS EVANS Oct 1920 British Director 1995-05-23 UNTIL 1998-08-18 RESIGNED
MR DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Director 2010-11-05 UNTIL 2013-06-28 RESIGNED
MARTIN HAYCOCK Sep 1973 British Director 2009-08-04 UNTIL 2010-11-05 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-07-04 UNTIL 1991-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Raetal Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Mace Advisers Limited - Period Ending 2014-12-31 2015-09-23 31-12-2014 £12,700,000 equity

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