Company information:
M & A International Limited (No: 02429760)
Address: 25 MOORGATE, LONDON, EC2R 6AY
Status: Dissolved
Incorporated: 10-May-1989
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 28-Jun-2020
Industry Class: 99999 - Dormant Company
Current Director: DAVID MARTIN COBB ( DOB: Sep-1964 From: Sep-2013 )
Current Director: GRANT THOMAS HOTSON ( DOB: Sep-1971 From: Oct-2016 )
Current Director: KEVIN PETER STOPPS ( DOB: Nov-1961 From: Sep-2013 )
Current Secretary: DEBORAH ANN SAUNDERS ( From: May-2010 )
Resigned Director: PATRICIA BINNIE ANGEAR ( DOB: May-1939 From: Oct-1992 To: Sep-1996 )
Resigned Director: THOMAS RICHARD ANGEAR ( DOB: Jun-1936 From: Oct-1992 To: Sep-1996 )
Resigned Director: JEREMY TRISTAN BOADLE ( DOB: May-1956 From: Oct-2000 To: Oct-2016 )
Resigned Director: ROBIN DAVID BOYCOTT ( DOB: May-1950 From: Oct-1996 To: Feb-2006 )
Resigned Director: MICHAEL WILLIAM BUNBURY ( DOB: Dec-1946 From: Oct-1996 To: Apr-1997 )
Resigned Director: ANTHONY RICHARD CHAMPION ( DOB: Sep-1964 From: Feb-1999 To: Apr-2007 )
Resigned Director: CHRISTOPHER JAMES DONALD ( DOB: Jul-1956 From: Sep-1996 To: May-2007 )
Resigned Director: MICHAEL PATRICK FOSBERRY ( DOB: Aug-1952 From: Oct-1997 To: Jun-2011 )
Resigned Director: WILLIAM ANDREW FULLERTON BATTEN ( DOB: Sep-1948 From: Nov-1998 To: Oct-2008 )
Resigned Director: DAVID ROSS GODWIN ( DOB: Mar-1964 From: Sep-2013 To: Sep-2016 )
Resigned Director: GRANT THOMAS HOTSON ( DOB: Sep-1971 From: Oct-2016 To: Oct-2020 )
Resigned Director: SHERIDAN BROOKE LEES ( DOB: Mar-1972 From: Sep-2013 To: Feb-2016 )
Resigned Director: BRIAN KEITH LIVINGSTON ( DOB: Oct-1960 From: May-2007 To: Sep-2013 )
Resigned Director: SIMON JOHN MABEY ( DOB: Sep-1952 From: Oct-1996 To: Apr-2008 )
Resigned Director: NOEL MEDICI ( DOB: Dec-1961 From: Sep-2013 To: Jul-2018 )
Resigned Director: GARETH DAVID PEARCE ( DOB: Aug-1953 From: Sep-1996 To: Sep-2013 )
Resigned Director: MARTIN JOHN ROSE ( DOB: Mar-1956 From: Oct-1996 To: Sep-2013 )
Resigned Director: CHRISTOPHER CHARLES ST JOHN RUSHTON ( DOB: Jan-1954 From: Oct-1996 To: Sep-1999 )
Resigned Director: NICHOLAS JOHN ELLIOT SEALY ( DOB: May-1938 From: Oct-1996 To: Jan-2004 )
Resigned Director: SARA LOUISE THOMPSON ( From: Apr-2008 To: Sep-2013 )
Resigned Director: PETER JAMES YELDON ( DOB: May-1962 From: Oct-1996 To: Oct-2000 )
Resigned Secretary: PATRICIA BINNIE ANGEAR ( DOB: May-1939 From: Oct-1992 To: Sep-1996 )
Resigned Secretary: DIANA PATRICIA LEGGE ( DOB: May-1958 From: Apr-2000 To: Aug-2000 )
Resigned Secretary: SCOTT EDWARD MASSIE ( DOB: Mar-1960 From: Jan-1998 To: Feb-2000 )
Resigned Secretary: MARTIN JOHN ROSE ( DOB: Mar-1956 From: Sep-1996 To: Jan-1998 )
Resigned Secretary: MARTIN JOHN ROSE ( From: Oct-2009 To: May-2010 )
Resigned Secretary: RICHARD FREDERICK VALLANCE ( From: Mar-2002 To: Oct-2009 )
Persons of Significant Control:
Smith & Williamson Group Holdings Limited, 25 Moorgate, London, EC2R 6AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)