MRA SERVICE COMPANY LIMITED

25 Farringdon Street, London, EC4A 4AB
StatusDISSOLVED
Company No.03490321
CategoryPrivate Limited Company
Incorporated08 Jan 1998
Age26 years, 5 months, 10 days
JurisdictionEngland Wales
Dissolution27 Sep 2023
Years8 months, 21 days

SUMMARY

MRA SERVICE COMPANY LIMITED is an dissolved private limited company with number 03490321. It was incorporated 26 years, 5 months, 10 days ago, on 08 January 1998 and it was dissolved 8 months, 21 days ago, on 27 September 2023. The company address is 25 Farringdon Street, London, EC4A 4AB.



People

CANNONS, Samantha

Director

Regulation Manager

ACTIVE

Assigned on 01 Sep 2019

Current time on role 4 years, 9 months, 17 days

COTMAN, Hazel Victoria

Director

Manager

ACTIVE

Assigned on 01 Sep 2020

Current time on role 3 years, 9 months, 17 days

KNOWLES, Andrew

Director

Head Of Market Transformation

ACTIVE

Assigned on 27 Feb 2020

Current time on role 4 years, 3 months, 20 days

MCBEAN MALLON, Lorna Ann

Director

Commercial Regulation Analyst

ACTIVE

Assigned on 01 Sep 2012

Current time on role 11 years, 9 months, 17 days

PITCHER, Tracey Ann

Director

National Systems Manager

ACTIVE

Assigned on 10 Jul 2017

Current time on role 6 years, 11 months, 8 days

WOOLLARD, Kevin Robert

Director

Regulatory Manager

ACTIVE

Assigned on 01 Sep 2012

Current time on role 11 years, 9 months, 17 days

COX, Chris

Secretary

RESIGNED

Assigned on 01 Apr 1999

Resigned on 09 Sep 1999

Time on role 5 months, 8 days

COX, Christopher John

Secretary

Manager

RESIGNED

Assigned on 30 Apr 2002

Resigned on 02 Jul 2002

Time on role 2 months, 2 days

DAVIES, Gordon

Secretary

RESIGNED

Assigned on 19 Jun 1998

Resigned on 01 Apr 1999

Time on role 9 months, 13 days

DAVIES, Peter Anthony

Secretary

Engineer

RESIGNED

Assigned on 24 Jul 2007

Resigned on 22 Aug 2011

Time on role 4 years, 29 days

HARRISON, Sheila

Secretary

Solicitor

RESIGNED

Assigned on 23 May 2000

Resigned on 30 Apr 2002

Time on role 1 year, 11 months, 7 days

HEWITT, Martin James

Secretary

RESIGNED

Assigned on 22 Aug 2011

Resigned on 31 Aug 2020

Time on role 9 years, 9 days

MORRISON, Janet Frances

Secretary

RESIGNED

Assigned on 09 Sep 1999

Resigned on 03 May 2000

Time on role 7 months, 24 days

THORNE, David George

Secretary

Regulatory Manager

RESIGNED

Assigned on 02 Jul 2002

Resigned on 31 Aug 2005

Time on role 3 years, 1 month, 29 days

THORNTON, Anthony

Secretary

Energy Regulatory And Industry

RESIGNED

Assigned on 27 Sep 2005

Resigned on 24 Jul 2007

Time on role 1 year, 9 months, 27 days

WHIDDETT, Anthony Austin

Secretary

RESIGNED

Assigned on 03 May 2000

Resigned on 23 May 2000

Time on role 20 days

OFFICE ORGANIZATION & SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 02 Mar 1998

Resigned on 19 Jun 1998

Time on role 3 months, 17 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 08 Jan 1998

Resigned on 02 Mar 1998

Time on role 1 month, 25 days

ABRAHAM, Roger Fenwick

Director

Manager

RESIGNED

Assigned on 22 Apr 1999

Resigned on 31 Mar 2000

Time on role 11 months, 9 days

ANDERSON, Rachael Victoria

Director

Consultant

RESIGNED

Assigned on 18 Dec 2018

Resigned on 29 Sep 2020

Time on role 1 year, 9 months, 11 days

ANDREWS, Justin Robert, Dr

Director

Technical Manager

RESIGNED

Assigned on 01 Aug 2020

Resigned on 01 Sep 2021

Time on role 1 year, 1 month

BIRCH, Celia Ann

Director

Manager

RESIGNED

Assigned on 22 May 1998

Resigned on 12 Jan 1999

Time on role 7 months, 21 days

BRANDT, Martin

Director

Contract Manager

RESIGNED

Assigned on 01 Sep 2010

Resigned on 26 Aug 2014

Time on role 3 years, 11 months, 25 days

BRICKLES, Mervyn

Director

Manager

RESIGNED

Assigned on 01 Apr 1999

Resigned on 09 Nov 1999

Time on role 7 months, 8 days

BUNCE, Donald

Director

Senior Manager

RESIGNED

Assigned on 30 Apr 1998

Resigned on 16 Dec 1998

Time on role 7 months, 16 days

CARDEN, Adam Paul

Director

Company Director

RESIGNED

Assigned on 26 Aug 2014

Resigned on 31 Aug 2019

Time on role 5 years, 5 days

CHENHALL, Andrew Talbot

Director

Managing Director

RESIGNED

Assigned on 11 Jul 1999

Resigned on 29 Mar 2005

Time on role 5 years, 8 months, 18 days

CLARK, Marie

Director

Energy Commercial Manager

RESIGNED

Assigned on 27 Sep 2005

Resigned on 23 Sep 2008

Time on role 2 years, 11 months, 26 days

CLAXTON, Andrew James

Director

Chief Executive

RESIGNED

Assigned on 15 Apr 1998

Resigned on 20 Apr 2000

Time on role 2 years, 5 days

COULDRICK, Mark

Director

Market Operations And Customer Services Manager

RESIGNED

Assigned on 27 Sep 2011

Resigned on 30 Mar 2016

Time on role 4 years, 6 months, 3 days

DAVIES, Peter Anthony

Director

Engineer

RESIGNED

Assigned on 15 Apr 1998

Resigned on 22 Aug 2011

Time on role 13 years, 4 months, 7 days

DILLON, John Edward Michael

Nominee-director

RESIGNED

Assigned on 08 Jan 1998

Resigned on 15 Apr 1998

Time on role 3 months, 7 days

FARMER, John Malcolm

Director

Manager

RESIGNED

Assigned on 01 Apr 1999

Resigned on 31 Aug 2000

Time on role 1 year, 4 months, 30 days

FARMER, John Malcolm

Director

Norweb Manager

RESIGNED

Assigned on 30 Nov 1998

Resigned on 31 Aug 2000

Time on role 1 year, 9 months, 1 day

GARNHAM, Thomas Russell

Director

Operations Manager

RESIGNED

Assigned on 17 Mar 1999

Resigned on 15 Jul 1999

Time on role 3 months, 29 days

HARRIS, Roger

Director

Market Operations Manager

RESIGNED

Assigned on 28 Feb 2019

Resigned on 31 Jul 2020

Time on role 1 year, 5 months, 3 days

HEWITT, Martin James

Director

Manager

RESIGNED

Assigned on 01 Sep 2006

Resigned on 31 Aug 2020

Time on role 13 years, 11 months, 30 days

HUCKERBY, Geoff

Director

Registration Manager

RESIGNED

Assigned on 09 Nov 1999

Resigned on 31 Aug 2005

Time on role 5 years, 9 months, 22 days

LANDELS, William Daniel

Director

Managing Director

RESIGNED

Assigned on 15 Apr 1998

Resigned on 01 Apr 1999

Time on role 11 months, 17 days

LINFORD, Denis

Director

Manager

RESIGNED

Assigned on 16 Mar 1999

Resigned on 01 Feb 2002

Time on role 2 years, 10 months, 16 days

MCGLYNN, Rosie

Director

Energy

RESIGNED

Assigned on 25 Sep 2007

Resigned on 25 May 2010

Time on role 2 years, 8 months

MCOMISH, James

Director

Senior Commercial Analyst

RESIGNED

Assigned on 25 May 2004

Resigned on 01 Sep 2006

Time on role 2 years, 3 months, 7 days

MEACHEM, Derek Lewis

Director

Head Of Water Development

RESIGNED

Assigned on 19 Jun 1998

Resigned on 01 Feb 2002

Time on role 3 years, 7 months, 12 days

MERRICK, Peter Anthony

Director

Manager

RESIGNED

Assigned on 24 Oct 2000

Resigned on 17 Dec 2003

Time on role 3 years, 1 month, 24 days

MOXHAM, Victoria

Director

Director Of Operations

RESIGNED

Assigned on 02 Jan 2020

Resigned on 23 Sep 2020

Time on role 8 months, 21 days

MUSTO, Adrian Arnold

Director

Energy Trading Director

RESIGNED

Assigned on 01 May 1998

Resigned on 31 Dec 1998

Time on role 8 months

ONG, Christopher Michael

Director

Manager

RESIGNED

Assigned on 07 Oct 2005

Resigned on 01 Sep 2006

Time on role 10 months, 25 days

OSBORNE, David Neil

Director

Manager

RESIGNED

Assigned on 09 Feb 2007

Resigned on 31 Aug 2018

Time on role 11 years, 6 months, 22 days

PEARSON, Andrew John

Director

Regulatory Manager

RESIGNED

Assigned on 01 Mar 2010

Resigned on 01 Sep 2012

Time on role 2 years, 5 months, 31 days

PERDUE, Nigel Roy

Director

Interim Director Of Operations

RESIGNED

Assigned on 09 Jan 2018

Resigned on 02 Jan 2020

Time on role 1 year, 11 months, 24 days

QUINN, Ronald

Director

Solicitor

RESIGNED

Assigned on 04 Nov 1999

Resigned on 31 Mar 2006

Time on role 6 years, 4 months, 27 days

ROONEY, Amanda Kathryn

Director

Head Of Strategy And External Affairs

RESIGNED

Assigned on 24 Sep 2020

Resigned on 01 Sep 2021

Time on role 11 months, 8 days

ROWELL, Christopher Edward

Director

Engineer

RESIGNED

Assigned on 03 May 2000

Resigned on 09 Feb 2007

Time on role 6 years, 9 months, 6 days

SMITH, Graham

Director

Controls Manager

RESIGNED

Assigned on 01 Sep 2006

Resigned on 21 Mar 2017

Time on role 10 years, 6 months, 20 days

SPICER, Hugh Westcott

Director

Chartered Accountant

RESIGNED

Assigned on 15 Apr 1998

Resigned on 01 Apr 1999

Time on role 11 months, 17 days

STEWART, John

Director

Contract Manager

RESIGNED

Assigned on 01 Sep 2010

Resigned on 01 Sep 2012

Time on role 2 years

SYKES, John Neil

Director

Project Manager

RESIGNED

Assigned on 01 Apr 2000

Resigned on 27 Jul 2010

Time on role 10 years, 3 months, 26 days

THORNE, David George

Director

Regulatory Energy Manager

RESIGNED

Assigned on 02 Jun 1998

Resigned on 31 Aug 2005

Time on role 7 years, 2 months, 29 days

THORNTON, Anthony

Director

Head Of Downstream Industry &

RESIGNED

Assigned on 01 Sep 2005

Resigned on 24 Jul 2007

Time on role 1 year, 10 months, 23 days

TONKINSON, Paul Barry Philip

Director

Regulation Analyst

RESIGNED

Assigned on 26 Mar 2002

Resigned on 31 Aug 2005

Time on role 3 years, 5 months, 5 days

TRAVELL, Alexander Glen

Director

Industry Development Manager

RESIGNED

Assigned on 29 Mar 2005

Resigned on 31 Oct 2018

Time on role 13 years, 7 months, 2 days

WAITE, Paul Ashley

Director

Market Governance Manager

RESIGNED

Assigned on 01 Feb 2002

Resigned on 29 Mar 2005

Time on role 3 years, 1 month, 28 days

WATSON, David

Director

Regulation Mngr

RESIGNED

Assigned on 23 Sep 2008

Resigned on 01 Mar 2010

Time on role 1 year, 5 months, 8 days

WILSON, Clare Alice

Nominee-director

RESIGNED

Assigned on 08 Jan 1998

Resigned on 15 Apr 1998

Time on role 3 months, 7 days

WRIGHT, Douglas

Director

Managing Director

RESIGNED

Assigned on 15 Apr 1998

Resigned on 04 Nov 1999

Time on role 1 year, 6 months, 19 days


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