DODD MURRAY LIMITED - LONDON


Company Profile Company Filings

Overview

DODD MURRAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DODD MURRAY LIMITED was incorporated 17 years ago on 03/07/2006 and has the registered number: 05865246. The accounts status is TOTAL EXEMPTION SMALL.

DODD MURRAY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2016

Registered Office

MILLENNIUM BRIDGE HOUSE
LONDON
EC4V 4GG
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
MR NIGEL SPEIRS May 1957 British Director 2017-10-02 CURRENT
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2017-10-02 CURRENT
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2018-04-26 CURRENT
CHRISTOPHER CHARLES FULLER Mar 1952 British Director 2006-07-03 UNTIL 2017-10-02 RESIGNED
BRETT GRIFFIN Jan 1955 British Director 2007-08-01 UNTIL 2017-10-02 RESIGNED
KENNETH DOUGLAS MURRAY May 1958 British Director 2006-07-03 UNTIL 2017-10-02 RESIGNED
IAN HODGSON Apr 1961 British Director 2007-08-01 UNTIL 2017-10-02 RESIGNED
CHRISTOPHER CHARLES FULLER Mar 1952 British Secretary 2006-07-03 UNTIL 2017-10-02 RESIGNED
DEAN LEONARD CLARKE Secretary 2017-10-02 UNTIL 2017-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Old Mutual Wealth Private Client Advisors Limited 2017-10-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kenneth Douglas Murray 2017-08-01 - 2017-10-02 5/1958 Ownership of shares 25 to 50 percent
Mr Christopher Charles Fuller 2017-08-01 - 2017-10-02 3/1952 Ownership of shares 25 to 50 percent

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