MCP ARAMAYO LIMITED

5th Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom
StatusACTIVE
Company No.04526380
CategoryPrivate Limited Company
Incorporated04 Sep 2002
Age21 years, 9 months, 13 days
JurisdictionEngland Wales

SUMMARY

MCP ARAMAYO LIMITED is an active private limited company with number 04526380. It was incorporated 21 years, 9 months, 13 days ago, on 04 September 2002. The company address is 5th Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom.



People

PERRON, Richard

Director

Cfo

ACTIVE

Assigned on 11 Aug 2017

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

MCLEAN, Ian Donald

Secretary

Accountant

RESIGNED

Assigned on 06 Sep 2002

Resigned on 31 Dec 2007

Time on role 5 years, 3 months, 25 days

LAWGRAM SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 04 Sep 2002

Resigned on 06 Sep 2002

Time on role 2 days

BOYLE, Dominic

Director

Commercial Director

RESIGNED

Assigned on 13 Jul 2011

Resigned on 19 Dec 2014

Time on role 3 years, 5 months, 6 days

CADELL, Ian Victor

Director

Director

RESIGNED

Assigned on 14 Nov 2002

Resigned on 30 Apr 2008

Time on role 5 years, 5 months, 16 days

DAVENHILL, Stephen William

Director

Director

RESIGNED

Assigned on 14 Nov 2002

Resigned on 01 Jan 2009

Time on role 6 years, 1 month, 17 days

DAVIES, Andrew

Director

Director

RESIGNED

Assigned on 13 Jul 2011

Resigned on 11 Aug 2017

Time on role 6 years, 29 days

GAUDER, Christophe Louis

Director

Director

RESIGNED

Assigned on 01 Jan 2009

Resigned on 26 Oct 2012

Time on role 3 years, 9 months, 25 days

GERMAN-RIBON, Anthony

Director

Director

RESIGNED

Assigned on 14 Nov 2002

Resigned on 30 Apr 2008

Time on role 5 years, 5 months, 16 days

HORSMAN, Steve John

Director

Director

RESIGNED

Assigned on 28 Jan 2016

Resigned on 11 Aug 2017

Time on role 1 year, 6 months, 14 days

IAN, Michael John

Director

Director

RESIGNED

Assigned on 14 Nov 2002

Resigned on 31 Dec 2007

Time on role 5 years, 1 month, 17 days

IHDE, Hans Joachim, Herr

Director

Director

RESIGNED

Assigned on 06 Sep 2002

Resigned on 30 Jun 2008

Time on role 5 years, 9 months, 24 days

MAYER, Jean

Director

Vice President, Legal & Corporate Secretary

RESIGNED

Assigned on 11 Aug 2017

Resigned on 07 Jun 2019

Time on role 1 year, 9 months, 27 days

MCLEAN, Ian Donald

Director

Accountant

RESIGNED

Assigned on 06 Sep 2002

Resigned on 31 Dec 2007

Time on role 5 years, 3 months, 25 days

RASKIN, Laurent

Director

Director

RESIGNED

Assigned on 08 May 2008

Resigned on 13 Jul 2011

Time on role 3 years, 2 months, 5 days

SABA, Michel Samir

Director

Banker

RESIGNED

Assigned on 06 Feb 2003

Resigned on 22 Mar 2005

Time on role 2 years, 1 month, 16 days

WHALE ROCK DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 04 Sep 2002

Resigned on 06 Sep 2002

Time on role 2 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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