Company information:
Mcml Limited (No: 01292851)
Address: 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Active
Incorporated: 30-Dec-1976
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: JACQUELINE CECILIA KILGOUR ( DOB: Sep-1963 From: Nov-2013 )
Current Director: ROSS GEORGE REASON ( DOB: May-1961 From: Mar-2013 )
Resigned Director: RICHARD JOHN ALDIS ASKEW ( DOB: Jun-1952 From: May-2000 To: May-2002 )
Resigned Director: CHRISTIAN LOUIS RENE BOUET ( DOB: Dec-1960 From: May-2006 To: Nov-2012 )
Resigned Director: EDUARDO FRANCISCO CARMONA ALBA ( DOB: Jan-1964 From: May-2004 To: Oct-2005 )
Resigned Director: PETER LAWRENCE CLARKE ( DOB: Oct-1959 From: Mar-1996 To: Mar-2000 )
Resigned Director: RAYMOND JOHN DUNBAR ( DOB: Apr-1956 From: May-2000 To: May-2004 )
Resigned Director: BERNADETTE MARIE FIASCONE ( DOB: May-1968 From: Nov-2005 To: Feb-2007 )
Resigned Director: STANLEY FINK ( DOB: Sep-1957 From: May-1992 To: Mar-1996 )
Resigned Director: LYNN ROSANNE FORDHAM ( DOB: Apr-1963 From: Apr-2000 To: Aug-2000 )
Resigned Director: FRED WALTER GANNING ( DOB: Apr-1956 From: Apr-2005 To: Oct-2005 )
Resigned Director: STEPHEN ELTON HAWKSWORTH ( DOB: Jul-1967 From: Nov-2012 To: Aug-2019 )
Resigned Director: ALEC WILLIAM HAYLEY ( DOB: Oct-1962 From: May-2002 To: Oct-2005 )
Resigned Director: JUERG HONEGGER ( DOB: Mar-1964 From: Apr-2005 To: Oct-2005 )
Resigned Director: PHILIP ADRIAN HOWELL ( DOB: Sep-1958 From: Jan-2012 To: Dec-2013 )
Resigned Director: JAMES BOUCHER JENKINS ( DOB: Apr-1958 From: Nov-2005 To: Sep-2009 )
Resigned Director: JOHN BERNARD GORDON LAING ( DOB: Feb-1962 From: May-2000 To: May-2002 )
Resigned Director: JOHN BERNARD GORDON LAING ( DOB: Feb-1962 From: Jan-2010 To: Jan-2012 )
Resigned Director: MYLES COLUMBA MARMION ( DOB: Jul-1959 From: Nov-2005 To: Dec-2008 )
Resigned Director: RAFAEL FERNANDO MUGUIRO SARTORIUS ( DOB: Sep-1957 From: Apr-2000 To: Jul-2000 )
Resigned Director: STUART DAVID NEVILLE ( DOB: Sep-1957 From: Jan-2010 To: Apr-2013 )
Resigned Director: GARY ALLAN PETTIT ( DOB: Apr-1969 From: Aug-2020 To: Nov-2022 )
Resigned Director: RICHARD JOHN PHILLIPS ( DOB: Dec-1951 From: May-1992 To: May-2000 )
Resigned Director: IGOR JACQUES PLACET BAUD ( DOB: Sep-1967 From: Nov-2004 To: Jan-2012 )
Resigned Director: JULIAN NORMAN CYRIL RANDLES ( DOB: Jun-1970 From: May-2004 To: Feb-2007 )
Resigned Director: THOMAS WILLIAM SLACK ( DOB: Jan-1965 From: May-2004 To: Oct-2005 )
Resigned Director: CHRISTOPHER JOHN ROBERT SMITH ( DOB: Jun-1958 From: Jan-2012 To: Jul-2022 )
Resigned Director: PIERS LEIGH STUART WILSON ( DOB: Sep-1967 From: May-2004 To: May-2005 )
Resigned Secretary: GAYNOR ANTIGHA BASSEY ( DOB: Nov-1957 From: Sep-2007 To: Sep-2019 )
Resigned Secretary: ANNE LINDA CUTTILL ( From: May-1992 To: May-1995 )
Resigned Secretary: KATHERINE ANNA HUTCHINSON ( DOB: Aug-1962 From: Aug-1996 To: Jul-1997 )
Resigned Secretary: DAVID MACFARLANE ( DOB: Jun-1950 From: Jul-1997 To: Nov-1997 )
Resigned Secretary: ANTHONY HERBERT MERVYN MARCUS ( DOB: May-1944 From: Nov-1997 To: Mar-2000 )
Resigned Secretary: JANE ALISON MOORE ( DOB: May-1963 From: Apr-2000 To: Sep-2007 )
Resigned Secretary: ANDREW JAMES SHARP ( DOB: Feb-1971 From: May-1995 To: Aug-1996 )
Persons of Significant Control:
E D & F Man Holdings Limited, 3 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more (Notified: 2016-04-16)