MUTUAL ONE LIMITED - LONDON


Overview

MUTUAL ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MUTUAL ONE LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497117. The accounts status is DORMANT.

MUTUAL ONE LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

FLEET PLACE HOUSE
LONDON
EC4M 7RF

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
MR ELFED WYN JARVIS Apr 1954 British Director 2013-09-02 CURRENT
MR DAVID GWILLIAM Jun 1963 British Director 2013-09-02 CURRENT
MR NIGEL JOHN TRISTEM Dec 1960 British Director 2013-09-02 CURRENT
MR PHILIP RONALD DEARING Feb 1950 British Director 1998-03-25 UNTIL 2006-08-15 RESIGNED
STEPHEN RAOUL PEETE Jan 1958 British Director 1999-07-23 UNTIL 1999-07-23 RESIGNED
STEPHEN RAOUL PEETE Jan 1958 British Director 2003-10-13 UNTIL 2004-07-16 RESIGNED
MICHAEL WILLIAM PARROTT Dec 1953 British Director 1999-07-23 UNTIL 1999-07-23 RESIGNED
MRS GILLIAN MARY DAVIDSON May 1965 British Secretary 2006-10-01 UNTIL 2011-02-08 RESIGNED
MS PANDORA SHARP Secretary 2013-08-09 UNTIL 2014-05-29 RESIGNED
MR JOHN WILLIAM DAWSON Sep 1947 British Secretary 2004-07-16 UNTIL 2006-09-30 RESIGNED
JULIA NEALE HOWARD Jun 1952 British Secretary 1998-03-25 UNTIL 2004-07-16 RESIGNED
JOHN JOSEPH GIBSON Secretary 2011-02-08 UNTIL 2013-08-09 RESIGNED
GEOFFREY AISBITT Nov 1938 British Director 1998-03-25 UNTIL 1999-04-30 RESIGNED
MR JOHN ROBERT MACPHERSON Oct 1948 British Director 1998-03-25 UNTIL 2001-11-13 RESIGNED
MR JONATHAN PEPPER Dec 1966 Director 2012-03-19 UNTIL 2013-09-05 RESIGNED
BARRY HUNT Feb 1949 British Director 1998-03-25 UNTIL 2004-07-16 RESIGNED
CAROLE KUBICKI May 1957 British Director 1999-07-23 UNTIL 1999-07-23 RESIGNED
MR DAVID JOHN FISHER Aug 1946 British Director 1998-03-25 UNTIL 2004-07-16 RESIGNED
MR STEPHEN WILLIAM HAGGERTY Dec 1954 British Director 2007-02-01 UNTIL 2008-02-01 RESIGNED
JOHN JOSEPH GIBSON Feb 1961 British Director 2008-02-01 UNTIL 2008-12-31 RESIGNED
MR JOHN GRAHAM GOODFELLOW Jan 1947 British Director 2004-07-16 UNTIL 2008-12-31 RESIGNED
MR ANDREW GOLD Dec 1969 British Director 2004-07-16 UNTIL 2012-02-24 RESIGNED
MR ADRIAN DAVID EDMUND GARDNER May 1962 British Director 2013-08-09 UNTIL 2013-12-31 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1998-01-22 UNTIL 1998-03-25 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1998-01-22 UNTIL 1998-03-25 RESIGNED
MR RICHARD GRAHAM SMITH Dec 1961 Director 2013-08-09 UNTIL 2013-09-05 RESIGNED
DAVID ATTENBOROUGH Nov 1946 British Director 2001-09-21 UNTIL 2001-09-21 RESIGNED
DAVID CHARLTON Nov 1950 British Director 2005-01-10 UNTIL 2006-07-10 RESIGNED
MR PHILIP RONALD DEARING Feb 1950 British Director 2007-07-09 UNTIL 2010-07-31 RESIGNED
MRS GILLIAN MARY DAVIDSON May 1965 British Director 2009-09-11 UNTIL 2011-02-08 RESIGNED
MR DAVID JOHN CUTTER Jan 1962 British Director 2009-01-01 UNTIL 2009-09-11 RESIGNED
JOHN PETER JESSOP Feb 1950 British Director 2002-09-20 UNTIL 2002-09-20 RESIGNED
MR MARK TYSON ROBINSON Mar 1957 British Director 2009-06-16 UNTIL 2013-08-09 RESIGNED
MR CHRISTOPHER JAMES MARTIN May 1952 British Director 2002-02-21 UNTIL 2007-08-15 RESIGNED
MR DAVID ANTHONY ROEBUCK Oct 1952 British Director 1998-05-26 UNTIL 2004-07-16 RESIGNED
MR DAVID ANTHONY ROEBUCK Oct 1952 British Director 2006-08-15 UNTIL 2008-07-31 RESIGNED
DAVID FREDERIC SMITH Nov 1943 British Director 1998-03-25 UNTIL 2003-09-26 RESIGNED
MICHAEL WILLIAM PARROTT Dec 1953 British Director 2002-09-20 UNTIL 2002-09-20 RESIGNED
GREGORY WILLIAMSON Oct 1958 British Director 1999-04-16 UNTIL 2004-07-16 RESIGNED
MR HENRY VARNEY Feb 1972 British Director 2011-02-08 UNTIL 2013-08-09 RESIGNED
MR NEVILLE THOMPSON Sep 1951 British Director 1998-03-25 UNTIL 2004-07-16 RESIGNED
MR NEVILLE THOMPSON Sep 1951 British Director 2007-08-15 UNTIL 2009-06-16 RESIGNED
MR PETER WILLIAM ROWLEY Jul 1955 British Director 2008-08-14 UNTIL 2009-04-23 RESIGNED
STEVEN MITCHELL Apr 1957 British Director 2004-06-11 UNTIL 2004-06-11 RESIGNED
MR ALEXANDER CHARLES ROBINSON Mar 1969 British Director 2009-01-01 UNTIL 2013-08-09 RESIGNED
MR ALFRED BARRINGTON MEEKS Dec 1954 British Director 2004-07-16 UNTIL 2007-02-01 RESIGNED
MR CHRISTOPHER JAMES MERRY Jun 1961 British Director 2013-08-09 UNTIL 2013-12-31 RESIGNED
MICHAEL WILLIAM PARROTT Dec 1953 British Director 2003-05-22 UNTIL 2003-05-22 RESIGNED

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