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Maher B Associates Limited (No: 02860022)

Address: 34 BOW STREET, LONDON, WC2E 7AU, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 10-Jun-1993

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 20-Oct-2022

Industry Class: 73110 - Advertising agencies

Current Director: STEPHEN FRANCIS MAHER ( DOB: Feb-1961   From: Mar-1995  )

Resigned Director: PAUL JEFFREY BAINSFAIR ( DOB: Jan-1953   From: Sep-2001   To: Sep-2006  )

Resigned Director: BRIAN JAMES BASTIBLE ( DOB: Nov-1967   From: Feb-1999   To: May-2001  )

Resigned Director: PHILIP ASHLEY BIRD ( DOB: Mar-1959   From: Mar-1995   To: May-1997  )

Resigned Director: SIMON PHILLIP CLEMMOW ( DOB: Jun-1956   From: Mar-1995   To: Apr-1997  )

Resigned Director: STEVE DEPUT (   From: Mar-1995   To: May-1997  )

Resigned Director: CARLTON JOHNSON ( DOB: Nov-1958   From: Mar-1995   To: Apr-1997  )

Resigned Director: GRAHAM KERR ( DOB: Apr-1960   From: Oct-2006   To: Sep-2018  )

Resigned Director: STEPHEN KEITH LEPLEY ( DOB: Aug-1954   From: Sep-1994   To: Apr-1997  )

Resigned Director: IAN LLOYD ( DOB: Nov-1964   From: Aug-1998   To: Feb-1999  )

Resigned Director: OVAL NOMINEES LIMITED (   From: Oct-1993   To: Sep-1994  )

Resigned Director: OVALSEC LIMITED (   From: Oct-1993   To: Sep-1994  )

Resigned Director: PHILIPPA FRANCES RICHARDSON SMITH ( DOB: Apr-1964   From: May-2001   To: Sep-2006  )

Resigned Director: PAUL VINCENT SIMONS ( DOB: Mar-1948   From: Sep-1994   To: Apr-1999  )

Resigned Director: MARK TOMBLIN ( DOB: May-1960   From: Mar-1995   To: May-1997  )

Resigned Director: RODERICK WILLIAM WRIGHT ( DOB: May-1957   From: Jun-1999   To: Sep-2001  )

Resigned Director: PAUL ZETLIN ( DOB: Mar-1963   From: Oct-2006   To: Jan-2020  )

Resigned Secretary: SALLY ANN BRAY ( DOB: May-1960   From: Nov-2004   To: Dec-2005  )

Resigned Secretary: LARISSA JOY ( DOB: Sep-1968   From: Apr-1998   To: Oct-1998  )

Resigned Secretary: STEPHEN KEITH LEPLEY ( DOB: Aug-1954   From: Mar-1995   To: Apr-1998  )

Resigned Secretary: OVALSEC LIMITED (   From: Oct-1993   To: Mar-1995  )

Resigned Secretary: BRIAN GARY STATT ( DOB: Jul-1967   From: Jan-2004   To: Nov-2004  )

Resigned Secretary: PAUL ZETLIN ( DOB: Mar-1963   From: Feb-2005   To: Jan-2020  )

Persons of Significant Control:

Maher Bird Holdings Limited, 11 Slingsby Place, London, WC2E 9AB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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