THOMAS MURRAY NETWORK MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THOMAS MURRAY NETWORK MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THOMAS MURRAY NETWORK MANAGEMENT LIMITED was incorporated 27 years ago on 05/02/1997 and has the registered number: 03313014. The accounts status is GROUP and accounts are next due on 31/12/2024.
THOMAS MURRAY NETWORK MANAGEMENT LIMITED was incorporated 27 years ago on 05/02/1997 and has the registered number: 03313014. The accounts status is GROUP and accounts are next due on 31/12/2024.
THOMAS MURRAY NETWORK MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 FARRIER'S YARD
LONDON
W6 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ESPEN HENNIG-OLSEN | Dec 1955 | Norwegian | Director | 2018-10-01 | CURRENT |
| MR MARTIN RICHARD PATES | Dec 1975 | British | Director | 2020-02-26 | CURRENT |
| SIMON RICHARD THOMAS | Feb 1957 | British | Director | 1997-02-06 | CURRENT |
| ANTHONY ROSS WHITEHILL | Apr 1956 | British | Director | 2018-07-01 | CURRENT |
| MR. ROGER CHARLES FISHWICK | May 1953 | British | Director | 2020-02-26 | CURRENT |
| MRS CHANTAL THOMAS | Secretary | 2017-05-30 | CURRENT | ||
| CHRISTOPHER HACKETT | Jan 1960 | Secretary | 1997-02-05 UNTIL 1997-02-05 | RESIGNED | |
| HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED | Corporate Director | 1997-02-05 UNTIL 1997-02-05 | RESIGNED | ||
| PETER NIGEL STURDY | British | Secretary | 2001-02-01 UNTIL 2017-04-07 | RESIGNED | |
| SIMON RICHARD THOMAS | Feb 1957 | British | Secretary | 1997-02-06 UNTIL 2001-02-01 | RESIGNED |
| DAVID HUGH JOHNS | Jun 1957 | British | Director | 2000-03-20 UNTIL 2018-06-25 | RESIGNED |
| ANTHONY ROSS WHITEHILL | Apr 1956 | British | Director | 1997-02-06 UNTIL 2008-04-27 | RESIGNED |
| SIMON CRAIG MURRAY | Jan 1959 | British | Director | 1997-02-06 UNTIL 1999-05-04 | RESIGNED |
| MR ANTHONY ROBIN DOMINIC MONRO-DAVIS | Sep 1940 | British | Director | 2004-06-24 UNTIL 2015-09-19 | RESIGNED |
| ROBIN CHARLES KELTON | Oct 1934 | British | Director | 2000-03-20 UNTIL 2007-04-02 | RESIGNED |
| DAVID MICHAEL KELLY | Oct 1938 | American | Director | 2000-07-01 UNTIL 2003-07-10 | RESIGNED |
| MARK ANTHONY CROCKER | May 1956 | British | Director | 2006-06-09 UNTIL 2010-01-28 | RESIGNED |
| ANTONY JULIAN GIBBS | Nov 1942 | British | Director | 2000-03-20 UNTIL 2003-07-10 | RESIGNED |
| GRAHAM RICHARD DURGAN | Jan 1957 | British | Director | 2004-07-23 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Richard Thomas | 2016-04-06 | 2/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |