Company information:
Robert Marriott Group Limited (No: 00352390)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 27-Apr-1939
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 08-Jun-2019
Industry Class: 99999 - Dormant Company
Resigned Director: MATTHEW ARMITAGE ( DOB: Mar-1972 From: Oct-2014 To: Jul-2015 )
Resigned Director: DAVID NEVILLE BENSON ( DOB: Aug-1970 From: Mar-2013 To: Oct-2015 )
Resigned Director: DAVID NEVILLE BENSON ( DOB: Aug-1970 From: Mar-2013 To: Oct-2015 )
Resigned Director: THOMAS LEE FOREMAN ( DOB: Jul-1976 From: Dec-2016 To: Mar-2019 )
Resigned Director: DEBORAH PAMELA HAMILTON ( DOB: Jan-1964 From: Sep-2012 To: Oct-2014 )
Resigned Director: ANOOP KANG ( DOB: Nov-1974 From: Jan-2016 To: Dec-2016 )
Resigned Director: SIMON DAVID MARTLE ( DOB: May-1970 From: Mar-2019 To: Oct-2019 )
Resigned Director: BETHAN ANNE ELIZABETH MELGES ( DOB: May-1975 From: Jul-2015 To: Sep-2019 )
Resigned Director: ROY WILLIAM MURPHY ( DOB: Sep-1951 From: Aug-1995 To: Nov-2011 )
Resigned Director: GEORGE ANTHONY NORMAN ( DOB: Dec-1938 From: Oct-1992 To: Nov-1995 )
Resigned Director: MICHAEL JAMES PRESTON ( DOB: Dec-1940 From: Oct-1992 To: Aug-1995 )
Resigned Director: PAUL JOHN STANILAND ( DOB: Sep-1955 From: May-2003 To: Sep-2012 )
Resigned Director: RICHARD JOHN CHARLES TURNER ( DOB: Jul-1941 From: Feb-1996 To: May-2003 )
Resigned Director: IAN PAUL WOODS ( DOB: Dec-1957 From: Aug-1995 To: Mar-2013 )
Resigned Secretary: MATTHEW ARMITAGE ( From: Oct-2014 To: Jul-2015 )
Resigned Secretary: DEBORAH PAMELA HAMILTON ( DOB: Jan-1964 From: Mar-2007 To: Oct-2014 )
Resigned Secretary: CHRISTOPHER JOHN HIGHAM ( From: Feb-1996 To: Jun-2002 )
Resigned Secretary: BETHAN MELGES ( From: Jul-2015 To: Sep-2019 )
Resigned Secretary: HAROLD LISTER THOMPSON ( DOB: Mar-1942 From: May-2003 To: Mar-2007 )
Resigned Secretary: IAN PAUL WOODS ( DOB: Dec-1957 From: Oct-1992 To: Feb-1996 )
Persons of Significant Control:
Kier Limited, Tempsford Hall Tempsford Hall, Sandy, SG19 2BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)