MARSH SECRETARIAL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 00555848 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 1955 |
| Age | 68 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
MARSH SECRETARIAL SERVICES LIMITED is an active private limited company with number 00555848. It was incorporated 68 years, 7 months, 4 days ago, on 12 October 1955. The company address is 1 Tower Place West 1 Tower Place West, London, EC3R 5BU.
People
Director
Accountant
ACTIVEAssigned on 08 Feb 2017
Current time on role 7 years, 3 months, 8 days
Director
Accountant
ACTIVEAssigned on 08 Feb 2017
Current time on role 7 years, 3 months, 8 days
Director
Company Secretary
ACTIVEAssigned on 14 Jan 2022
Current time on role 2 years, 4 months, 2 days
Secretary
RESIGNEDAssigned on 04 May 2006
Resigned on 05 Jul 2007
Time on role 1 year, 2 months, 1 day
Secretary
RESIGNEDAssigned on 18 Nov 2003
Resigned on 11 Aug 2005
Time on role 1 year, 8 months, 23 days
Secretary
RESIGNEDAssigned on 05 Jul 2007
Resigned on 09 Jul 2008
Time on role 1 year, 4 days
Secretary
Company Secretary
RESIGNEDAssigned on 11 Aug 2005
Resigned on 04 May 2006
Time on role 8 months, 24 days
Secretary
Company Secretary
RESIGNEDAssigned on 09 Dec 1999
Resigned on 18 Nov 2003
Time on role 3 years, 11 months, 9 days
Secretary
RESIGNEDAssigned on
Resigned on 28 Feb 1994
Time on role 30 years, 2 months, 18 days
Secretary
RESIGNEDAssigned on 01 Mar 1994
Resigned on 22 May 1995
Time on role 1 year, 2 months, 21 days
Secretary
RESIGNEDAssigned on 09 Jul 2008
Resigned on 31 Jul 2019
Time on role 11 years, 22 days
Secretary
RESIGNEDAssigned on 22 May 1995
Resigned on 09 Dec 1999
Time on role 4 years, 6 months, 18 days
Director
Company Secretary
RESIGNEDAssigned on 06 May 2014
Resigned on 08 Feb 2017
Time on role 2 years, 9 months, 2 days
Director
Chartered Accountant
RESIGNEDAssigned on 18 Feb 2013
Resigned on 31 Dec 2016
Time on role 3 years, 10 months, 13 days
Director
Accountant
RESIGNEDAssigned on 09 Jun 2009
Resigned on 31 Jan 2011
Time on role 1 year, 7 months, 22 days
Director
Accountant
RESIGNEDAssigned on 18 Feb 2013
Resigned on 27 Jun 2017
Time on role 4 years, 4 months, 9 days
Director
Company Secretary
RESIGNEDAssigned on 11 Aug 2005
Resigned on 08 Mar 2010
Time on role 4 years, 6 months, 28 days
Director
Deputy Company Secretary
RESIGNEDAssigned on 27 Mar 2020
Resigned on 20 Jan 2023
Time on role 2 years, 9 months, 24 days
Director
Chartered Accountant
RESIGNEDAssigned on 04 Sep 1995
Resigned on 20 Jan 1997
Time on role 1 year, 4 months, 16 days
Director
Chief Financial Officer
RESIGNEDAssigned on 31 Jan 2011
Resigned on 31 May 2013
Time on role 2 years, 4 months
Director
Company Secretary
RESIGNEDAssigned on 20 Jan 1997
Resigned on 31 Mar 1999
Time on role 2 years, 2 months, 11 days
Director
Chartered Secretary
RESIGNEDAssigned on 15 Aug 2003
Resigned on 09 Jun 2009
Time on role 5 years, 9 months, 25 days
Director
Accountant
RESIGNEDAssigned on 16 Aug 2011
Resigned on 10 Jan 2013
Time on role 1 year, 4 months, 25 days
Director
Finance Director
RESIGNEDAssigned on 30 Mar 2005
Resigned on 06 Sep 2006
Time on role 1 year, 5 months, 7 days
Director
Finance Director
RESIGNEDAssigned on 06 Sep 2006
Resigned on 16 Jan 2008
Time on role 1 year, 4 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 Jan 1997
Resigned on 31 Mar 1999
Time on role 2 years, 2 months, 11 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Jul 2004
Resigned on 30 Mar 2005
Time on role 7 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Aug 1992
Resigned on 04 Sep 1995
Time on role 3 years, 1 month, 3 days
Director
Controller
RESIGNEDAssigned on 31 Mar 1999
Resigned on 22 Oct 2003
Time on role 4 years, 6 months, 22 days
MCGAREL GROVES, Hugh Macmillan Jullian
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 31 Jul 1992
Time on role 31 years, 9 months, 15 days
Director
Tax Professional
RESIGNEDAssigned on 16 Jan 2008
Resigned on 30 Jun 2011
Time on role 3 years, 5 months, 14 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 30 Sep 1993
Time on role 30 years, 7 months, 16 days
Director
Company Secretary
RESIGNEDAssigned on 08 Mar 2010
Resigned on 28 Feb 2014
Time on role 3 years, 11 months, 20 days
Director
Chartered Secretary
RESIGNEDAssigned on 02 Dec 2019
Resigned on 31 May 2023
Time on role 3 years, 5 months, 29 days
PEARSON, Christopher Matthew Robertson
Director
Solicitor
RESIGNEDAssigned on 31 Mar 1999
Resigned on 15 Aug 2003
Time on role 4 years, 4 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Oct 1993
Resigned on 31 Dec 1998
Time on role 5 years, 3 months
Director
Solicitor
RESIGNEDAssigned on
Resigned on 20 Jan 1997
Time on role 27 years, 3 months, 26 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Oct 2003
Resigned on 31 Jul 2004
Time on role 9 months, 9 days
Director
Insurance Broker
RESIGNEDAssigned on
Resigned on 03 Apr 1992
Time on role 32 years, 1 month, 13 days
Director
Company Secretary
RESIGNEDAssigned on 08 Feb 2017
Resigned on 07 Oct 2022
Time on role 5 years, 7 months, 27 days
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