Company information:
Marlowe Fire & Security (Bbc) Limited (No: 01454397)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 16-Oct-1979
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 43290 - Other construction installation
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Jul-2018 To: Nov-2021 )
Resigned Director: ROGER JUSTIN BURR ( DOB: Jun-1931 From: Dec-1991 To: Aug-1994 )
Resigned Director: FREDERICK REGINALD BUSHELL ( DOB: Jan-1928 From: Dec-1991 To: Jan-2006 )
Resigned Director: MARTIN KEITH CHURCH ( DOB: Feb-1955 From: Jun-2013 To: Feb-2017 )
Resigned Director: NICHOLAS EDWARD COPEMAN ( DOB: Dec-1952 From: Dec-1991 To: Feb-2017 )
Resigned Director: ERICA IRENE COPEMAN ( DOB: Jul-1957 From: Jun-2013 To: Feb-2017 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Feb-2017 To: May-2024 )
Resigned Director: DEREK PATRICK O'NEILL ( DOB: Apr-1963 From: Feb-2017 To: Mar-2019 )
Resigned Director: DEREK O'NEILL ( DOB: Apr-1963 From: Feb-2017 To: Mar-2019 )
Resigned Director: JOHN EDWARD STANDEN ( DOB: Apr-1931 From: Dec-1991 To: Sep-2013 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Jul-2018 To: Aug-2023 )
Resigned Secretary: FREDERICK REGINALD BUSHELL ( DOB: Jan-1928 From: Dec-1991 To: Jun-1992 )
Resigned Secretary: MARTIN KEITH CHURCH ( DOB: Feb-1955 From: Jun-1992 To: Feb-2017 )
Persons of Significant Control:
Marlowe Fire & Security Limited, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more (Notified: 2017-02-02)
Mr Nicholas Edward Copeman, Beck Farm Dykebeck, Wymondham, Norfolk, NR18 9PL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-20, Ceased: 2017-02-02)