MARKET BUILDING LIMITED

15 Canada Square, London, E14 5GL
StatusDISSOLVED
Company No.02290816
CategoryPrivate Limited Company
Incorporated30 Aug 1988
Age35 years, 8 months, 23 days
JurisdictionEngland Wales
Dissolution30 Jul 2020
Years3 years, 9 months, 23 days

SUMMARY

MARKET BUILDING LIMITED is an dissolved private limited company with number 02290816. It was incorporated 35 years, 8 months, 23 days ago, on 30 August 1988 and it was dissolved 3 years, 9 months, 23 days ago, on 30 July 2020. The company address is 15 Canada Square, London, E14 5GL.



People

BRACKEN, Jonathan Robert

Secretary

ACTIVE

Assigned on 12 Dec 2001

Current time on role 22 years, 5 months, 10 days

LAY, Richard Neville

Director

Chartered Surveyor

ACTIVE

Assigned on 16 Jul 2005

Current time on role 18 years, 10 months, 6 days

TRACE, David John Arthur

Secretary

RESIGNED

Assigned on

Resigned on 20 Oct 1994

Time on role 29 years, 7 months, 2 days

WHALE, Michael

Secretary

RESIGNED

Assigned on 20 Oct 1994

Resigned on 28 Oct 1997

Time on role 3 years, 8 days

YOUNG, Peter Victor

Secretary

RESIGNED

Assigned on 28 Oct 1997

Resigned on 29 Nov 2001

Time on role 4 years, 1 month, 1 day

ABBOTT, Peter Richard

Director

Charted Insurer

RESIGNED

Assigned on 19 Mar 2002

Resigned on 31 Oct 2004

Time on role 2 years, 7 months, 12 days

ANDERSSON, Hans-Erik Folke

Director

Director

RESIGNED

Assigned on 28 Feb 1993

Resigned on 29 Mar 1994

Time on role 1 year, 1 month, 1 day

ARPEL, John David

Director

Managing Director

RESIGNED

Assigned on

Resigned on 29 Mar 1994

Time on role 30 years, 1 month, 23 days

ATKINS, Stephen Arthur

Director

Insurance Executive

RESIGNED

Assigned on 26 Nov 1996

Resigned on 13 Jan 2000

Time on role 3 years, 1 month, 17 days

ATKINS, Stephen Arthur

Director

Insurance Executive

RESIGNED

Assigned on 25 Jan 1995

Resigned on 16 Jul 1996

Time on role 1 year, 5 months, 22 days

AUSTIN, John Oliver

Director

Reinsurance

RESIGNED

Assigned on

Resigned on 28 Feb 1993

Time on role 31 years, 2 months, 24 days

BARBER, John Philip

Director

Insurance Executive

RESIGNED

Assigned on

Resigned on 31 Oct 1993

Time on role 30 years, 6 months, 21 days

BARFORD, Anne Mette

Director

Actuary

RESIGNED

Assigned on 12 May 2005

Resigned on 10 Oct 2007

Time on role 2 years, 4 months, 29 days

BENNETT, Richard Michael

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Jun 1994

Time on role 29 years, 10 months, 24 days

BENSON, Peter Joseph

Director

Company Director

RESIGNED

Assigned on 20 Oct 1994

Resigned on 16 Jul 1996

Time on role 1 year, 8 months, 27 days

BLAKE, Victor Harold

Director

Insurance Executive

RESIGNED

Assigned on 23 Sep 1999

Resigned on 15 Jul 2005

Time on role 5 years, 9 months, 22 days

BLAKE, Victor Harold

Director

Underwriter & Company Executiv

RESIGNED

Assigned on

Resigned on 26 May 1997

Time on role 26 years, 11 months, 26 days

BLUNT, Vernon Geoffrey

Director

Chartered Surveyor

RESIGNED

Assigned on 09 Dec 2004

Resigned on 22 Feb 2007

Time on role 2 years, 2 months, 13 days

BRAZIER, David Alfred William

Director

Company Secretary

RESIGNED

Assigned on

Resigned on 21 Sep 1993

Time on role 30 years, 8 months, 1 day

CAMPBELL, Iain Fraser

Director

Company Director

RESIGNED

Assigned on 29 Mar 1994

Resigned on 10 Jun 1999

Time on role 5 years, 2 months, 12 days

CANE, Stephen Paul

Director

Company Director

RESIGNED

Assigned on 15 Apr 1997

Resigned on 13 Nov 1998

Time on role 1 year, 6 months, 28 days

CANE, Stephen Paul

Director

Insurance Company Executive

RESIGNED

Assigned on 30 Jun 1995

Resigned on 16 Jul 1996

Time on role 1 year, 16 days

COOMBER, John Richard

Director

Managing Director

RESIGNED

Assigned on 01 Jan 1993

Resigned on 23 May 1995

Time on role 2 years, 4 months, 22 days

COOPER, Peter James

Director

Chartered Accountant

RESIGNED

Assigned on 20 Jul 1999

Resigned on 02 Oct 2000

Time on role 1 year, 2 months, 13 days

CUSITION, Paul Michael

Director

Divisional Manager Insurance C

RESIGNED

Assigned on 26 May 1995

Resigned on 16 Jul 1996

Time on role 1 year, 1 month, 21 days

DARE, Kenneth John

Director

Insurance Executive

RESIGNED

Assigned on

Resigned on 30 Jun 1995

Time on role 28 years, 10 months, 22 days

DASHFIELD, Michael John

Director

Company Director In Insurance

RESIGNED

Assigned on 30 May 2002

Resigned on 10 Oct 2007

Time on role 5 years, 4 months, 11 days

DAVIES, Michael Frederick

Director

Insurance Official

RESIGNED

Assigned on

Resigned on 31 Dec 1996

Time on role 27 years, 4 months, 21 days

DEAN, Ian Hall

Director

Company Chairman

RESIGNED

Assigned on

Resigned on 18 Apr 1996

Time on role 28 years, 1 month, 4 days

DENNING, Charles Henry David

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Apr 1998

Time on role 26 years, 24 days

DINAN, Hugh William

Director

Onsurance Official

RESIGNED

Assigned on 11 Jun 1996

Resigned on 16 Jul 1996

Time on role 1 month, 5 days

DODDS, Gerald Vincent

Director

Chief Finance Officer

RESIGNED

Assigned on 31 Jan 2001

Resigned on 21 Mar 2005

Time on role 4 years, 1 month, 21 days

DOWLING, John Patrick

Director

Company Director

RESIGNED

Assigned on

Resigned on 29 Mar 1994

Time on role 30 years, 1 month, 23 days

DOWSON, Ian Gerald

Director

Manager

RESIGNED

Assigned on 01 Jun 2005

Resigned on 14 Sep 2018

Time on role 13 years, 3 months, 13 days

DUNHAM, William John

Director

Insurance Executive

RESIGNED

Assigned on 29 Mar 1994

Resigned on 14 Mar 1995

Time on role 11 months, 16 days

DUNN, Michael John

Director

Reinsurance Executive

RESIGNED

Assigned on

Resigned on 12 Sep 1995

Time on role 28 years, 8 months, 10 days

EDWARDS, Peter Geoffrey

Director

Company Director

RESIGNED

Assigned on 14 Mar 1995

Resigned on 11 Jun 1996

Time on role 1 year, 2 months, 28 days

ELSTON, Andrew Henry

Director

Company Director

RESIGNED

Assigned on 19 Mar 2002

Resigned on 31 Mar 2004

Time on role 2 years, 12 days

EVANS, Philip Donald

Director

Deputy Chairman & Chief Executive

RESIGNED

Assigned on

Resigned on 23 Jun 1993

Time on role 30 years, 10 months, 29 days

FAURE, Jerome

Director

General Manager

RESIGNED

Assigned on 29 Mar 1994

Resigned on 16 Jul 1996

Time on role 2 years, 3 months, 18 days

FORNESS, Robert Joseph

Director

Insurance Executive

RESIGNED

Assigned on 28 Apr 1998

Resigned on 07 Jun 2000

Time on role 2 years, 1 month, 9 days

GLENVILLE-DOWLING, John

Director

General Manager

RESIGNED

Assigned on 20 Oct 1994

Resigned on 16 Jul 1996

Time on role 1 year, 8 months, 27 days

GRANT, Andrew George

Director

Company Director

RESIGNED

Assigned on 07 Jun 2000

Resigned on 31 Mar 2002

Time on role 1 year, 9 months, 24 days

HADDON, Kenneth William

Director

Reinsurer

RESIGNED

Assigned on

Resigned on 31 Mar 2002

Time on role 22 years, 1 month, 21 days

HOWELL, Alan James

Director

Insurance Pension Manager

RESIGNED

Assigned on 29 Mar 1994

Resigned on 16 Jul 1996

Time on role 2 years, 3 months, 18 days

JONES, Nicholas Anthony

Director

Consultant

RESIGNED

Assigned on 31 Jan 2001

Resigned on 31 Mar 2002

Time on role 1 year, 2 months

KERSHAW, Michael John

Director

Investment Director

RESIGNED

Assigned on 01 Nov 1993

Resigned on 25 Jan 1995

Time on role 1 year, 2 months, 24 days

LARSSON, Nils Goran

Director

Reinsurance Management

RESIGNED

Assigned on

Resigned on 14 Mar 1995

Time on role 29 years, 2 months, 8 days

LATHAM, Anthony Piers

Director

Manager

RESIGNED

Assigned on

Resigned on 26 May 1995

Time on role 28 years, 11 months, 26 days

LEWIS, Wayne

Director

Chartered Accountant

RESIGNED

Assigned on 04 Apr 2005

Resigned on 10 Oct 2007

Time on role 2 years, 6 months, 6 days

LOWE, Charles Neville

Director

Insurance Executive

RESIGNED

Assigned on

Resigned on 23 Jan 1996

Time on role 28 years, 3 months, 29 days

MARCELL, Philip Michael

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Mar 1998

Time on role 26 years, 1 month, 21 days

MAXFIELD, Laurence Royden

Director

Chartered Secretary

RESIGNED

Assigned on 21 Sep 1993

Resigned on 20 Oct 1994

Time on role 1 year, 29 days

ORTON, Robert William John

Director

Chartered Surveyor

RESIGNED

Assigned on 02 Nov 2004

Resigned on 10 Oct 2007

Time on role 2 years, 11 months, 8 days

PAUMIER, Jean-Pierre

Director

Insurance Director

RESIGNED

Assigned on

Resigned on 27 Nov 1996

Time on role 27 years, 5 months, 25 days

PHILO, Paul Gregory

Director

Underwriter

RESIGNED

Assigned on 18 Apr 1996

Resigned on 16 Jul 1996

Time on role 2 months, 28 days

PREVOST, Brian Trevor George

Director

Managing Director

RESIGNED

Assigned on

Resigned on 31 Dec 1992

Time on role 31 years, 4 months, 21 days

RHODES, Philip John

Director

Insurance Official

RESIGNED

Assigned on

Resigned on 16 Jul 1996

Time on role 27 years, 10 months, 6 days

RIDDICK, John

Director

Managing Director

RESIGNED

Assigned on

Resigned on 16 Jul 1996

Time on role 27 years, 10 months, 6 days

RILEY, Stephen John

Director

General Manager

RESIGNED

Assigned on 23 May 1995

Resigned on 16 Jul 1996

Time on role 1 year, 1 month, 24 days

SARKOZI, Lisbeth Eva Cecilia

Director

Manging Director

RESIGNED

Assigned on 14 Mar 1995

Resigned on 16 Jul 1996

Time on role 1 year, 4 months, 2 days

SPRAWSON, John Anthony

Director

Chartered Surveyor

RESIGNED

Assigned on 16 Jul 1996

Resigned on 31 May 2005

Time on role 8 years, 10 months, 15 days

STEVENS, Dennis

Director

Accountant

RESIGNED

Assigned on 10 Jun 1999

Resigned on 31 Jan 2001

Time on role 1 year, 7 months, 21 days

TAYLOR, Simon Richard

Director

Sur

RESIGNED

Assigned on 01 Apr 2004

Resigned on 09 Dec 2004

Time on role 8 months, 8 days

THOMPSON, Alan

Director

Insurance General Manager

RESIGNED

Assigned on

Resigned on 29 Mar 1994

Time on role 30 years, 1 month, 23 days

TRACE, David John Arthur

Director

Chartered Accountant

RESIGNED

Assigned on 16 Jul 1996

Resigned on 30 Jul 1999

Time on role 3 years, 14 days

WATSON, Lavinia Gay

Director

Solicitor

RESIGNED

Assigned on 25 Jan 1996

Resigned on 16 Jul 1996

Time on role 5 months, 22 days

WILLIAMS, David Frank

Director

Assistant General Manager

RESIGNED

Assigned on

Resigned on 16 Jul 1996

Time on role 27 years, 10 months, 6 days

YOUNG, Peter Victor

Director

Company Secretary

RESIGNED

Assigned on 31 Jan 2002

Resigned on 12 Jul 2004

Time on role 2 years, 5 months, 12 days


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