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 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
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 |
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 |