Company information:
Marr Holdings Limited (No: 02506120)
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 25-May-1990
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 16-Mar-2022
Industry Class: 74990 - Non-trading company
Current Director: DAVID FORDE ( DOB: Feb-1968 From: Aug-2017 )
Current Director: CHRISTOPHER JOHN MOORE ( DOB: Feb-1970 From: Aug-2017 )
Current Director: LAWSON JOHN WEMBRIDGE MOUNTSTEVENS ( DOB: Jan-1968 From: Aug-2017 )
Current Director: SEAN MICHAEL PATERSON ( DOB: Sep-1982 From: Apr-2019 )
Resigned Director: EDWARD MICHAEL BASHFORTH ( DOB: Oct-1973 From: Jul-2008 To: Aug-2017 )
Resigned Director: RICHARD EDGAR BELL ( DOB: Nov-1944 From: Jun-2000 To: Apr-2002 )
Resigned Director: RICHARD CHARLES MARRABLE BRYANT ( DOB: Jan-1962 From: Mar-1994 To: Mar-1996 )
Resigned Director: MARTIN BRIAN BUNTING ( DOB: Feb-1934 From: May-1992 To: Mar-1997 )
Resigned Director: FRANCES MARGARET CATHERINE DALEY ( From: May-1994 To: Mar-1996 )
Resigned Director: STEPHEN PETER DANDO ( DOB: Jan-1972 From: Jun-2010 To: Aug-2017 )
Resigned Director: PHILIP DUTTON ( DOB: Aug-1961 From: Oct-2007 To: Jan-2011 )
Resigned Director: CYRIL WINSTON FREEDMAN ( DOB: Aug-1945 From: Aug-1992 To: Jul-1995 )
Resigned Director: ALAN MARCHANT JACKSON ( DOB: Aug-1943 From: Mar-1996 To: Sep-1999 )
Resigned Director: DEBORAH JANE KEMP ( DOB: Feb-1961 From: Aug-2002 To: Jul-2008 )
Resigned Director: RONALD LESLIE JAMES KIRK ( DOB: Dec-1945 From: May-1992 To: Mar-1994 )
Resigned Director: STEPHEN DAVID LAMBERT ( DOB: Oct-1951 From: Mar-1996 To: Aug-2002 )
Resigned Director: GERARD PAUL LYNCH ( DOB: Feb-1956 From: Aug-1992 To: Mar-1996 )
Resigned Director: ROBERT JAMES MCDONALD ( DOB: Mar-1955 From: Aug-2002 To: Oct-2007 )
Resigned Director: ALAN MOORE ( DOB: Jun-1943 From: May-1992 To: Jul-1996 )
Resigned Director: ROBERT HARRY BEALE NEAME ( DOB: Feb-1934 From: Oct-1992 To: Mar-1996 )
Resigned Director: NEIL DAVID PRESTON ( DOB: May-1960 From: Apr-2002 To: Jun-2010 )
Resigned Director: CLIVE RICHARD SHERLING ( DOB: Oct-1949 From: Jul-1995 To: Mar-1996 )
Resigned Director: DAVID JAMES TANNAHILL ( DOB: Jul-1977 From: Aug-2017 To: Apr-2019 )
Resigned Director: RICHARD THOMAS WARD ( From: May-1992 To: Apr-1993 )
Resigned Director: JACK MCDONALD WHITAKER ( DOB: Aug-1940 From: Nov-1992 To: Apr-1993 )
Resigned Director: QUENTIN DANVERS WILLIAMS ( DOB: Jul-1944 From: May-1992 To: Dec-1999 )
Resigned Secretary: FRANCESCA APPLEBY ( From: Oct-2014 To: Aug-2017 )
Resigned Secretary: RICHARD EDGAR BELL ( DOB: Nov-1944 From: Jun-2000 To: Apr-2002 )
Resigned Secretary: ROBERT ADAM SOUTHALL BROWN ( DOB: Oct-1968 From: Dec-1999 To: Jun-2000 )
Resigned Secretary: FRANCES MARGARET CATHERINE DALEY ( DOB: Apr-1958 From: Sep-1995 To: Mar-1996 )
Resigned Secretary: COLUMB HARRINGTON ( DOB: Dec-1962 From: Mar-1997 To: Dec-1999 )
Resigned Secretary: CLAIRE LOUISE HARRIS ( From: Feb-2013 To: Oct-2014 )
Resigned Secretary: IAN ANDREW JONES ( DOB: Jul-1949 From: Mar-1996 To: Mar-1997 )
Resigned Secretary: RONALD LESLIE JAMES KIRK ( DOB: Dec-1945 From: Jun-1993 To: Mar-1994 )
Resigned Secretary: DAVID MICHAEL LAZARUS ( DOB: Oct-1958 From: Jun-1994 To: Sep-1995 )
Resigned Secretary: ALAN MOORE ( DOB: Jun-1943 From: Mar-1994 To: Jun-1994 )
Resigned Secretary: SUSAN CLARE RUDD ( DOB: Jan-1965 From: Apr-2002 To: Nov-2006 )
Resigned Secretary: CLAIRE SUSAN STEWART ( DOB: Dec-1980 From: Nov-2006 To: Jul-2011 )
Resigned Secretary: HELEN TYRRELL ( From: Jul-2011 To: Feb-2013 )
Resigned Secretary: JACK MCDONALD WHITAKER ( DOB: Aug-1940 From: Nov-1992 To: Apr-1993 )
Persons of Significant Control:
Punch Taverns (Ib) Limited, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Heineken Uk Limited, 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland: Has significant influence or control (Notified: 2017-08-29)