MORSES CLUB LIMITED - LONDON


Company Profile Company Filings

Overview

MORSES CLUB LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
MORSES CLUB LIMITED was incorporated 15 years ago on 16/01/2009 and has the registered number: 06793980. The accounts status is GROUP and accounts are next due on 30/11/2024.

MORSES CLUB 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
28 / 2 25/02/2023 30/11/2024

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY PETER MARSHALL Oct 1962 British Director 2021-05-01 CURRENT
MR TERENCE ALEXANDER BAXTER Aug 1962 British Director 2022-11-05 CURRENT
MR GRAEME JAMES CAMPBELL Mar 1972 British Director 2020-12-10 CURRENT
MR PETER MARTIN WARD Jan 1960 British Director 2015-03-01 CURRENT
MR STEPHEN CURTIS Jun 1965 British Director 2022-11-05 CURRENT
DR ROSAMOND JOY MARSHALL SMITH Secretary 2016-09-30 UNTIL 2016-11-30 RESIGNED
THREEV DIRECTORS LLP Corporate Director 2009-04-03 UNTIL 2016-04-13 RESIGNED
MR ADAM THOMAS MCGIVERON Sep 1968 British Director 2009-01-16 UNTIL 2009-01-19 RESIGNED
MR DOUGLAS JOHN MARTIN Oct 1947 British Director 2009-01-19 UNTIL 2015-06-15 RESIGNED
MS SHERYL ARLENE LAWRENCE Oct 1964 British Director 2021-05-01 UNTIL 2023-07-31 RESIGNED
MS JOANNE CAROLYN LAKE Nov 1963 British Director 2016-04-14 UNTIL 2022-03-31 RESIGNED
SIR NIGEL GRAHAM KNOWLES Feb 1956 British Director 2016-04-14 UNTIL 2022-11-04 RESIGNED
MS TRACEY MULLIGAN May 1964 British Director 2015-06-01 UNTIL 2016-04-13 RESIGNED
MR THOMAS ANDREW THOMSON Secretary 2016-11-30 UNTIL 2017-01-03 RESIGNED
SARAH LOUISE BIRCH Mar 1978 British Secretary 2009-01-19 UNTIL 2015-06-15 RESIGNED
MR DAVID GRESFORD BELMONT Secretary 2017-01-03 UNTIL 2023-03-31 RESIGNED
MR MARTIN JEFFREY WEBSTER Secretary 2015-07-01 UNTIL 2016-09-30 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2010-01-29 UNTIL 2016-09-30 RESIGNED
PHILSEC LIMITED Corporate Secretary 2009-01-16 UNTIL 2009-01-19 RESIGNED
MEAUJO INCORPORATIONS LIMITED Corporate Director 2009-01-16 UNTIL 2009-01-19 RESIGNED
MR PAUL MARK SMITH Sep 1966 British Director 2015-01-20 UNTIL 2022-02-18 RESIGNED
MR PATRICK DESMOND STOREY Apr 1958 British Director 2016-04-14 UNTIL 2019-05-04 RESIGNED
MR ANDREW JOSEPH HAYWARD Sep 1978 British Director 2019-07-01 UNTIL 2020-03-17 RESIGNED
MR PAUL ANTHONY SWIFT May 1960 British Director 2009-01-19 UNTIL 2011-03-31 RESIGNED
MR THOMAS ANDREW THOMSON Mar 1962 British Director 2015-03-01 UNTIL 2021-12-31 RESIGNED
MICHAEL ANTHONY YEATES Aug 1955 English Director 2021-05-01 UNTIL 2022-11-04 RESIGNED
MR STEPHEN ASHLEY KARLE Jun 1959 British Director 2015-01-20 UNTIL 2022-02-28 RESIGNED
BARONESS SIMONE JARI FINN Jun 1968 British,American Director 2019-05-05 UNTIL 2021-02-12 RESIGNED
MR BARRIE PHILIP GRIMSHAW Jul 1971 British Director 2015-03-01 UNTIL 2016-04-13 RESIGNED
MR WILSON DAVID GILLESPIE Jul 1955 British Director 2009-04-03 UNTIL 2011-02-17 RESIGNED
MR LESLIE EASSON Jul 1961 British Director 2011-12-01 UNTIL 2016-04-13 RESIGNED
MR LESLIE EASSON Jul 1961 British Director 2019-09-01 UNTIL 2021-03-17 RESIGNED
MR IAN DANIEL COOPER Jun 1960 British Director 2015-03-01 UNTIL 2016-04-13 RESIGNED
MYRON BURLAK Sep 1967 British Director 2015-03-24 UNTIL 2016-04-13 RESIGNED
SARAH LOUISE BIRCH Mar 1978 British Director 2009-01-19 UNTIL 2009-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hay Wain Group Limited 2017-06-26 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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