MARKS CLUB (CHARLES STREET) LIMITED
| Status | ACTIVE |
| Company No. | 00836906 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 1965 |
| Age | 59 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
MARKS CLUB (CHARLES STREET) LIMITED is an active private limited company with number 00836906. It was incorporated 59 years, 3 months, 7 days ago, on 08 February 1965. The company address is 26-28 Conway Street, London, W1T 6BQ, England.
People
Secretary
ACTIVEAssigned on 15 Dec 2022
Current time on role 1 year, 5 months
Director
Director
ACTIVEAssigned on 04 Jul 2022
Current time on role 1 year, 10 months, 11 days
Director
Director
ACTIVEAssigned on 07 Jun 2007
Current time on role 16 years, 11 months, 8 days
Director
Director
ACTIVEAssigned on 15 Dec 2022
Current time on role 1 year, 5 months
Secretary
RESIGNEDAssigned on 16 Aug 2022
Resigned on 13 Dec 2022
Time on role 3 months, 28 days
Secretary
RESIGNEDAssigned on 23 Jul 2001
Resigned on 07 Jun 2007
Time on role 5 years, 10 months, 15 days
Secretary
Director
RESIGNEDAssigned on 07 Jun 2007
Resigned on 18 Jan 2013
Time on role 5 years, 7 months, 11 days
LAWRENCE, James Wyndham Stuart
Secretary
RESIGNEDAssigned on 01 Sep 2014
Resigned on 04 Oct 2019
Time on role 5 years, 1 month, 3 days
Secretary
RESIGNEDAssigned on 18 Jan 2013
Resigned on 31 Aug 2014
Time on role 1 year, 7 months, 13 days
Secretary
RESIGNEDAssigned on
Resigned on 14 Jul 1993
Time on role 30 years, 10 months, 1 day
Secretary
RESIGNEDAssigned on 04 Oct 2019
Resigned on 16 Aug 2022
Time on role 2 years, 10 months, 12 days
Secretary
Company Secretary
RESIGNEDAssigned on 14 Jul 1993
Resigned on 23 Jul 2001
Time on role 8 years, 9 days
Director
Director
RESIGNEDAssigned on 16 Aug 2022
Resigned on 13 Dec 2022
Time on role 3 months, 28 days
Director
Accountant
RESIGNEDAssigned on 03 Feb 2003
Resigned on 01 Oct 2007
Time on role 4 years, 7 months, 28 days
Director
Painter
RESIGNEDAssigned on 04 Apr 2007
Resigned on 07 Jun 2007
Time on role 2 months, 3 days
BIRLEY, Marcus Oswald Hornby Lecky
Director
Company Director
RESIGNEDAssigned on
Resigned on 26 Mar 2007
Time on role 17 years, 1 month, 19 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2003
Resigned on 05 Mar 2007
Time on role 3 years, 11 months, 4 days
Director
Company Director
RESIGNEDAssigned on 03 Dec 2007
Resigned on 28 Feb 2012
Time on role 4 years, 2 months, 25 days
Director
Finance Director
RESIGNEDAssigned on 31 May 2016
Resigned on 01 Jul 2020
Time on role 4 years, 1 month
Director
Accountant
RESIGNEDAssigned on 01 Aug 2011
Resigned on 30 Apr 2012
Time on role 8 months, 29 days
Director
Maintenance Director
RESIGNEDAssigned on 08 Aug 2014
Resigned on 04 Aug 2020
Time on role 5 years, 11 months, 27 days
LAWRENCE, James Wyndham Stuart
Director
Accountant
RESIGNEDAssigned on 07 Jun 2007
Resigned on 04 Oct 2019
Time on role 12 years, 3 months, 27 days
Director
Group Finance Director
RESIGNEDAssigned on 01 Sep 2014
Resigned on 31 May 2016
Time on role 1 year, 8 months, 30 days
Director
Company Secretary
RESIGNEDAssigned on 31 Aug 2012
Resigned on 23 Sep 2020
Time on role 8 years, 23 days
RANKIN, Gavin Phillipe Baudouin
Director
Company Director
RESIGNEDAssigned on 11 Mar 1992
Resigned on 13 Feb 2003
Time on role 10 years, 11 months, 2 days
Director
Director
RESIGNEDAssigned on 04 Oct 2019
Resigned on 16 Aug 2022
Time on role 2 years, 10 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 23 Jul 2012
Resigned on 08 Aug 2014
Time on role 2 years, 16 days
Director
Accountant
RESIGNEDAssigned on
Resigned on 28 Jan 2004
Time on role 20 years, 3 months, 17 days
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