MARYLEBONE HOLDINGS LIMITED - LONDON


Overview

MARYLEBONE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MARYLEBONE HOLDINGS LIMITED was incorporated 23 years ago on 20/10/2000 and has the registered number: 04094208. The accounts status is TOTAL EXEMPTION SMALL.

MARYLEBONE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

7TH FLOOR
LONDON
W1J 8DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JTC (UK) LIMITED Corporate Secretary 2010-11-30 CURRENT
MR PHILIP HENRY BURGIN Dec 1968 British Director 2015-01-30 CURRENT
MR HOWARD WILLIAM JOHN CAMERON Apr 1979 British Director 2015-01-30 CURRENT
MR KENNETH RAE Apr 1977 British Director 2010-11-30 CURRENT
MR STEPHEN ANTHONY BURNETT Sep 1960 British Director 2010-11-30 UNTIL 2013-02-14 RESIGNED
STEPHEN WHALE Jul 1966 British Director 2010-01-20 UNTIL 2010-11-30 RESIGNED
MR MARTIN ANGUS TAYLOR Nov 1956 British Director 2014-04-03 UNTIL 2015-01-30 RESIGNED
MR ROBERT PHILIP SURCOUF Jan 1968 British Director 2010-01-20 UNTIL 2010-11-30 RESIGNED
MR ROGER ANTHONY SPACKMAN Feb 1967 British Director 2010-01-20 UNTIL 2010-11-30 RESIGNED
FRANK ROBINSON May 1955 British Director 2000-10-20 UNTIL 2004-03-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-20 UNTIL 2000-10-20 RESIGNED
MRS SAMANTHA DALZIEL LEAK Jul 1970 British Secretary 2000-10-20 UNTIL 2009-11-20 RESIGNED
MARYLEBONE MANAGEMENT SERVICES LIMITED Corporate Secretary 2009-11-20 UNTIL 2010-11-30 RESIGNED
MRS JACQUELINE ANNETTE OLLERENSHAW May 1957 British Director 2008-05-16 UNTIL 2010-11-30 RESIGNED
CASTLE DIRECTORS (UK) LIMITED Corporate Director 2000-10-20 UNTIL 2010-01-20 RESIGNED
MR MICHAEL GUY LISTER CURLE Nov 1954 Uk Director 2011-02-01 UNTIL 2014-01-31 RESIGNED
MR TREVOR GILES Nov 1961 British Director 2014-04-03 UNTIL 2015-01-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-10-20 UNTIL 2000-10-20 RESIGNED
MR IAIN DAVID JOHNS Mar 1968 British Director 2013-02-14 UNTIL 2014-01-31 RESIGNED
MR NICHOLAS ORSON LANE Feb 1957 British Director 2010-01-20 UNTIL 2010-11-30 RESIGNED
MRS SAMANTHA DALZIEL LEAK Jul 1970 British Director 2000-10-20 UNTIL 2010-11-30 RESIGNED
JTC DIRECTORS (UK) LIMITED Corporate Director 2006-04-05 UNTIL 2008-04-03 RESIGNED
MR DAVID JOHN MCMASTER Aug 1958 British Director 2004-03-31 UNTIL 2005-12-19 RESIGNED
MR DONALD JAMES MOIR Mar 1966 British Director 2010-11-30 UNTIL 2011-01-31 RESIGNED
MR ROBERTO MONTICELLI Jan 1965 British Director 2010-01-20 UNTIL 2010-11-30 RESIGNED

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