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Mark Birley Holdings Limited (No: 03526080)

Address: 26-28 CONWAY STREET, LONDON, W1T 6BQ, ENGLAND

Status: Active

Incorporated: 03-Jun-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948   From: Jun-2007  )

Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948   From: Jun-2007  )

Current Director: PATRICIA CARING ( DOB: Oct-1981   From: Jul-2022  )

Current Director: NICHOLAS ROBERT JOHN COWLEY ( DOB: May-1966   From: May-2016  )

Current Director: LILLY NEWELL ( DOB: Mar-1974   From: Aug-2012  )

Current Director: CHRISTOPHER JOHN ROBINSON ( DOB: Mar-1969   From: Dec-2022  )

Current Secretary: CHRISTOPHER JOHN ROBINSON (   From: Dec-2022  )

Resigned Director: HUMERA AFZAL ( DOB: Jun-1977   From: Aug-2022   To: Dec-2022  )

Resigned Director: KAMLESH BATHIA ( DOB: Apr-1968   From: Oct-2005   To: Oct-2007  )

Resigned Director: MARCUS OSWALD HORNBY LECKY BIRLEY ( DOB: May-1930   From: Mar-1998   To: Mar-2007  )

Resigned Director: ROBIN MARCUS BIRLEY ( DOB: Feb-1958   From: Oct-2005   To: Mar-2007  )

Resigned Director: INDIA JANE BIRLEY ( DOB: Jan-1961   From: Apr-2007   To: Jun-2007  )

Resigned Director: ALICE RACHEL CHADWYCK-HEALEY ( DOB: Oct-1977   From: Dec-2007   To: Feb-2012  )

Resigned Director: JANE SUSAN HOLBROOK ( DOB: Mar-1964   From: Aug-2011   To: Apr-2012  )

Resigned Director: JAMES WYNDHAM STUART LAWRENCE ( DOB: Dec-1970   From: Jun-2007   To: Oct-2019  )

Resigned Director: IAN JAMES ALAN MACEACHERN ( DOB: Feb-1979   From: Sep-2014   To: May-2016  )

Resigned Director: CHRISTOPHER JOHN ROBINSON ( DOB: Mar-1969   From: Oct-2019   To: Aug-2022  )

Resigned Director: JAMES DAVID SHERRINGTON ( DOB: Sep-1976   From: Jul-2012   To: Aug-2014  )

Resigned Secretary: HUMERA AFZAL (   From: Aug-2022   To: Dec-2022  )

Resigned Secretary: KAMLESH BATHIA ( DOB: Apr-1968   From: Jul-2001   To: Jun-2007  )

Resigned Secretary: LISA MARIA COPPERTHWAITE ( DOB: Jul-1963   From: Jun-2007   To: Feb-2013  )

Resigned Secretary: JAMES WYNDHAM STUART LAWRENCE (   From: Sep-2014   To: Oct-2019  )

Resigned Secretary: SCOTT LITTLE (   From: Feb-2013   To: Aug-2014  )

Resigned Secretary: CHRISTOPHER ROBINSON (   From: Oct-2019   To: Aug-2022  )

Resigned Secretary: ANTHONY WILLIAM WYNN ( DOB: Jun-1936   From: Mar-1998   To: Jul-2001  )

Persons of Significant Control:

Mbhg Group (Uk) Limited, 26-28 Conway Street, London, W1T 6BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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