MARSHALLS NEWCO NO. 3 LIMITED

6th Floor 25 Farringdon Street, London, EC4A 4AB
StatusDISSOLVED
Company No.00454212
CategoryPrivate Limited Company
Incorporated18 May 1948
Age75 years, 11 months, 29 days
JurisdictionEngland Wales
Dissolution29 Aug 2013
Years10 years, 8 months, 18 days

SUMMARY

MARSHALLS NEWCO NO. 3 LIMITED is an dissolved private limited company with number 00454212. It was incorporated 75 years, 11 months, 29 days ago, on 18 May 1948 and it was dissolved 10 years, 8 months, 18 days ago, on 29 August 2013. The company address is 6th Floor 25 Farringdon Street, London, EC4A 4AB.



People

BAXANDALL, Catherine Elizabeth

Secretary

Company Secretary

ACTIVE

Assigned on 07 Jul 2008

Current time on role 15 years, 10 months, 9 days

BURRELL, Ian David

Director

Director

ACTIVE

Assigned on 13 Dec 2004

Current time on role 19 years, 5 months, 3 days

HOLDEN, David Graham

Director

Director

ACTIVE

Assigned on 13 Dec 2004

Current time on role 19 years, 5 months, 3 days

BLEASE, Elizabeth Ann

Secretary

Company Secretary

RESIGNED

Assigned on 16 Aug 2007

Resigned on 01 Apr 2008

Time on role 7 months, 16 days

BURRELL, Ian David

Secretary

Chartered Accountant

RESIGNED

Assigned on 01 Apr 2008

Resigned on 07 Jul 2008

Time on role 3 months, 6 days

BURRELL, Ian David

Secretary

Director

RESIGNED

Assigned on 13 Dec 2004

Resigned on 16 Aug 2007

Time on role 2 years, 8 months, 3 days

CHAPMAN, Christopher John

Secretary

RESIGNED

Assigned on 16 Dec 1996

Resigned on 28 Apr 1997

Time on role 4 months, 12 days

NICKALLS, Mark Robert

Secretary

RESIGNED

Assigned on 28 Apr 1997

Resigned on 13 Dec 2004

Time on role 7 years, 7 months, 15 days

PARSONS, Graham John

Secretary

RESIGNED

Assigned on

Resigned on 25 Sep 1992

Time on role 31 years, 7 months, 21 days

STRATTON, Malcolm

Secretary

RESIGNED

Assigned on 25 Sep 1992

Resigned on 16 Dec 1996

Time on role 4 years, 2 months, 21 days

DAVIES, Michael Thomas

Director

Manager

RESIGNED

Assigned on 16 Dec 1996

Resigned on 28 Apr 1997

Time on role 4 months, 12 days

EDWARDS, Mark John

Director

Chartered Accountant

RESIGNED

Assigned on 16 Dec 1996

Resigned on 28 Apr 1997

Time on role 4 months, 12 days

NICKALLS, Mark Robert

Director

Finance Director

RESIGNED

Assigned on 28 Apr 1997

Resigned on 13 Dec 2004

Time on role 7 years, 7 months, 15 days

WOODVILLE, John Philip

Director

Managing Director

RESIGNED

Assigned on 28 Apr 1997

Resigned on 13 Dec 2004

Time on role 7 years, 7 months, 15 days

WESTMINSTER SECURITIES LIMITED

Corporate-director

RESIGNED

Assigned on

Resigned on 16 Dec 1996

Time on role 27 years, 5 months

WILLIAMS MANAGEMENT SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on

Resigned on 16 Dec 1996

Time on role 27 years, 5 months


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