MFS INTERNATIONAL (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MFS INTERNATIONAL (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MFS INTERNATIONAL (U.K.) LIMITED was incorporated 29 years ago on 24/05/1995 and has the registered number: 03062718. The accounts status is FULL and accounts are next due on 30/09/2024.
MFS INTERNATIONAL (U.K.) LIMITED was incorporated 29 years ago on 24/05/1995 and has the registered number: 03062718. The accounts status is FULL and accounts are next due on 30/09/2024.
MFS INTERNATIONAL (U.K.) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
EC4V 5ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW LAUGHLIN WEISSER | May 1978 | American,British | Director | 2024-04-01 | CURRENT |
MS MADELINE FORRESTER | Jul 1966 | British | Director | 2018-08-03 | CURRENT |
MITCHELL C FREESTONE | Aug 1961 | British,American | Director | 2006-01-01 | CURRENT |
MS GABRIELLE GOURGEY | Feb 1970 | British | Director | 2017-05-15 | CURRENT |
MR. ROBERTSON MANSI | Jul 1967 | American | Director | 2013-07-17 | CURRENT |
LEGIST SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-05-24 UNTIL 1995-08-15 | RESIGNED | ||
MARK NEAL POLEBAUM | American | Secretary | 2006-01-30 UNTIL 2017-03-21 | RESIGNED | |
ROBERT THOMAS BURNS | Jul 1961 | Secretary | 2004-03-15 UNTIL 2004-07-23 | RESIGNED | |
JEFFREY N CARP | Dec 1956 | Secretary | 2004-07-23 UNTIL 2006-01-30 | RESIGNED | |
STEPHEN EDWARD CAVAN | Nov 1953 | Secretary | 1995-08-15 UNTIL 2004-03-15 | RESIGNED | |
HEIDI WALTER HARDIN | Secretary | 2017-03-21 UNTIL 2019-06-10 | RESIGNED | ||
LINA MARIA FERREIRA LAMEIRO MEDEIROS | Nov 1961 | Portuguese,American | Director | 2009-06-24 UNTIL 2024-03-31 | RESIGNED |
PETER DOUGLAS LAIRD | Jan 1944 | Usa | Director | 1999-02-17 UNTIL 2006-01-01 | RESIGNED |
OLIVER LEBLEU | Aug 1971 | French | Director | 2006-01-01 UNTIL 2008-10-03 | RESIGNED |
MR DAVID MORRILL MACE JNR | Feb 1965 | American | Director | 2009-03-09 UNTIL 2019-06-05 | RESIGNED |
ZIAD MALEK | May 1955 | American | Director | 1996-11-12 UNTIL 1997-06-06 | RESIGNED |
ROBERT JAMES MANNING | Oct 1963 | American | Director | 2004-04-19 UNTIL 2006-01-01 | RESIGNED |
LEGIST DIRECTORS LIMITED | Corporate Nominee Director | 1995-05-24 UNTIL 1995-08-15 | RESIGNED | ||
MS. ELIZABETH MARIE NICHOLS PETIPAS | Jan 1964 | American | Director | 2013-07-17 UNTIL 2014-08-21 | RESIGNED |
MS LINDA HARRING SAVAGE | May 1964 | American | Director | 2013-07-17 UNTIL 2018-11-06 | RESIGNED |
ANNE THERESE HEALY | Dec 1965 | Irish | Director | 2009-03-09 UNTIL 2013-12-31 | RESIGNED |
ARNOLD DUANE SCOTT | Dec 1942 | American | Director | 1995-08-15 UNTIL 2001-12-31 | RESIGNED |
JEFFREY LEE SHAMES | Jun 1955 | American | Director | 1995-08-15 UNTIL 2004-02-18 | RESIGNED |
BARNABY MARK WIENER | Jan 1967 | British | Director | 2006-01-01 UNTIL 2008-01-15 | RESIGNED |
MR CHRISTOPHER ROBERT JENNINGS | Nov 1972 | British | Director | 2008-09-08 UNTIL 2017-12-08 | RESIGNED |
THOMAS CASHMAN | May 1952 | American | Director | 1997-07-30 UNTIL 2002-03-31 | RESIGNED |
MITCHELL C FREESTONE | Aug 1961 | British,American | Director | 2006-01-01 UNTIL 2006-01-30 | RESIGNED |
STEPHEN EDWARD CAVAN | Nov 1953 | Director | 1995-08-15 UNTIL 2004-03-15 | RESIGNED | |
ALAN KEITH BRODKIN | Aug 1935 | American | Director | 1995-08-15 UNTIL 1998-02-02 | RESIGNED |
JAMES RICHARD BORDEWICK JNR | Mar 1959 | American | Director | 1995-08-15 UNTIL 1996-11-01 | RESIGNED |
MS ANNE MARIE BERNARD | Dec 1972 | British | Director | 2013-07-17 UNTIL 2017-12-08 | RESIGNED |
MARTIN E BEAULIEU | Jun 1958 | United States | Director | 2004-03-15 UNTIL 2006-01-01 | RESIGNED |
MARTIN E BEAULIEU | Jun 1958 | United States | Director | 2009-03-09 UNTIL 2011-10-03 | RESIGNED |
JOHN WILLIAM BALLEN | Sep 1959 | American | Director | 2001-12-31 UNTIL 2004-02-13 | RESIGNED |