MINSTER MANAGEMENT SERVICES LIMITED - LONDON
Overview
MINSTER MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading or on registry.
MINSTER MANAGEMENT SERVICES LIMITED was incorporated 22 years ago on 13/07/2001 and has the registered number: 04252145. The accounts status is FULL.
MINSTER MANAGEMENT SERVICES LIMITED was incorporated 22 years ago on 13/07/2001 and has the registered number: 04252145. The accounts status is FULL.
MINSTER MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2012 |
Registered Office
25 BANK STREET
LONDON
E14 5JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-06-27 | CURRENT | ||
| PETER BRADFORD DEMONG | Jul 1977 | United States | Director | 2008-06-02 | CURRENT |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2001-07-13 UNTIL 2001-10-31 | RESIGNED | ||
| NICOLA ANN CONSTANTINE | Jun 1976 | Secretary | 2007-02-28 UNTIL 2008-06-27 | RESIGNED | |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-13 UNTIL 2001-10-31 | RESIGNED | ||
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2007-01-31 UNTIL 2007-02-28 | RESIGNED | ||
| ROSEMARY WHITFIELD JONES | Oct 1949 | British | Secretary | 2001-10-31 UNTIL 2007-01-31 | RESIGNED |
| THE ESTATE OF MR TIMOTHY ANDREW ABLETT | Oct 1949 | British | Director | 2001-10-31 UNTIL 2003-04-17 | RESIGNED |
| LAWRENCE KENNETH ARNOLD | Jul 1942 | British | Director | 2001-10-31 UNTIL 2002-07-11 | RESIGNED |
| MR ROBERT LYNAM BARCLAY | May 1953 | British | Director | 2007-01-31 UNTIL 2008-08-05 | RESIGNED |
| MR TERENCE HARVEY BISHOP | Jun 1949 | British | Director | 2001-10-31 UNTIL 2004-01-31 | RESIGNED |
| JEAN PAUL BOUQUIN | Sep 1941 | French | Director | 2002-02-13 UNTIL 2003-09-30 | RESIGNED |
| CASPAR ALEXANDER EDWIN PERINE GILROY | Aug 1973 | British/Canadian | Director | 2007-01-31 UNTIL 2011-12-09 | RESIGNED |
| JEAN ANATOLE RAMBATOMANGA | Jan 1951 | French And Malagasy | Director | 2001-10-31 UNTIL 2007-01-31 | RESIGNED |
| MR STEPHEN ALEXANDER HARTIGAN | Aug 1952 | British | Director | 2001-10-31 UNTIL 2002-02-13 | RESIGNED |
| JENS JANTZEN | Jan 1960 | Danish | Director | 2007-01-31 UNTIL 2008-05-19 | RESIGNED |
| ANTONY PHILIP DAWSON LANCASTER | Oct 1942 | British | Director | 2001-10-31 UNTIL 2002-02-13 | RESIGNED |
| PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE | Jan 1956 | Belgian | Director | 2002-03-05 UNTIL 2007-01-31 | RESIGNED |
| IAN ROBERT LYALL | Feb 1951 | British | Director | 2009-05-21 UNTIL 2014-06-30 | RESIGNED |
| JOSEPH CHARLES MADIGAN | Jun 1961 | United States | Director | 2008-06-02 UNTIL 2008-06-02 | RESIGNED |
| JOSEPH CHARLES MADIGAN | Jun 1961 | United States | Director | 2008-06-02 UNTIL 2012-01-27 | RESIGNED |
| ALAN J MINTZ | Apr 1961 | Us Citizen | Director | 2007-01-31 UNTIL 2008-05-19 | RESIGNED |
| MR TUSHAR MORZARIA | Feb 1969 | British | Director | 2009-05-22 UNTIL 2009-09-03 | RESIGNED |
| MARK SAUL PEARLMAN | Dec 1967 | British | Director | 2008-06-02 UNTIL 2009-06-19 | RESIGNED |
| MR PAUL WILLIAM PICKNETT | Jun 1955 | British | Director | 2001-10-31 UNTIL 2007-01-31 | RESIGNED |
| MR ROY LEONARD SAMPSON | Jul 1955 | British | Director | 2003-11-03 UNTIL 2007-01-31 | RESIGNED |