Company information:
Mount Row Securities Limited (No: 00655807)
Address: PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Status: Active
Incorporated: 04-Jul-1960
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID JENKINSON ( DOB: Sep-1967 From: May-2016 )
Current Director: JULIA NICHOLS ( DOB: Dec-1974 From: Sep-2021 )
Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975 From: Jan-2022 )
Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975 From: Jan-2022 )
Current Secretary: TRACY LAZELLE DAVISON ( DOB: Jan-1970 From: Feb-2006 )
Resigned Director: JOHN HENRY BENNETT ( DOB: Nov-1947 From: Jun-2002 To: Mar-2006 )
Resigned Director: COLIN JAMES COLE ( DOB: Sep-1958 From: Jun-2002 To: Jan-2006 )
Resigned Director: MARTIN CHARLES DONOHUE ( DOB: Nov-1945 From: Jun-2002 To: Nov-2005 )
Resigned Director: JEFFREY FAIRBURN ( DOB: May-1966 From: Jan-2010 To: Dec-2018 )
Resigned Director: MICHAEL PETER FARLEY ( DOB: Jun-1953 From: Jan-2006 To: Apr-2013 )
Resigned Director: NIGEL TERRY FEE ( DOB: Feb-1951 From: Jun-2002 To: Jan-2006 )
Resigned Director: GERALD NEIL FRANCIS ( DOB: May-1956 From: Jan-2006 To: Dec-2006 )
Resigned Director: NIGEL PETER GREENAWAY ( DOB: May-1960 From: Apr-2013 To: Apr-2016 )
Resigned Director: MICHAEL WILLIAM JONES ( DOB: Feb-1948 From: Jan-2002 To: Sep-2002 )
Resigned Director: MICHAEL HUGH KILLORAN ( DOB: Mar-1961 From: Jan-2006 To: Jan-2022 )
Resigned Director: SIMON DAVID MANTELL ( DOB: Nov-1969 From: Jan-1996 To: Sep-2002 )
Resigned Director: CLIVE WILLIAM PRICE MCKENZIE ( DOB: Jul-1953 From: Mar-1995 To: Jan-1996 )
Resigned Director: NORMAN ALASTAIR NEIL SIMPSON ( DOB: Oct-1935 From: Oct-1991 To: Mar-1995 )
Resigned Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971 From: Sep-2016 To: Sep-2021 )
Resigned Director: ROBERT TEMPLEMAN ( DOB: Sep-1948 From: Oct-1991 To: Jan-2002 )
Resigned Director: JOHN WHITE ( DOB: Mar-1951 From: Jan-2006 To: Dec-2009 )
Resigned Secretary: COLIN NEIL CHANDLER ( DOB: May-1955 From: Sep-2002 To: Feb-2006 )
Resigned Secretary: SIMON DAVID MANTELL ( DOB: Nov-1969 From: Jan-1996 To: Sep-2002 )
Resigned Secretary: CLIVE WILLIAM PRICE MCKENZIE ( DOB: Jul-1953 From: Jun-1994 To: Jan-1996 )
Resigned Secretary: HAROLD LEWIS EDRIC TASKER ( DOB: Jun-1929 From: Oct-1991 To: Jun-1994 )
Persons of Significant Control:
Prowting Limited, Persimmon House Fulford, York, YO19 4FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)