Company information:
M3 (Eu) Limited (No: 03527430)
Address: 101 PARK DRIVE, MILTON, ABINGDON, OX14 4RY, ENGLAND
Status: Active
Incorporated: 13-Mar-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: TAKAHIRO MATSUOKA ( DOB: Dec-1979 From: Feb-2024 )
Current Director: ANTON RICHTER ( DOB: Nov-1975 From: Feb-2018 )
Current Director: ITARU TANIMURA ( DOB: Feb-1965 From: Aug-2011 )
Current Director: AKIHIKO TOMARU ( DOB: Oct-1972 From: Aug-2011 )
Resigned Director: RICHARD IAN VAUGHAN ADAMS ( DOB: Mar-1960 From: Sep-2007 To: Dec-2011 )
Resigned Director: CLAUDIA ISOBEL ARNEY ( DOB: Jan-1971 From: Jan-2011 To: Aug-2011 )
Resigned Director: CHARLES JAMES ARNOLD BAKER ( DOB: Mar-1943 From: Jun-1998 To: Aug-2011 )
Resigned Director: NEIL COLIN MICHAEL BACON ( DOB: Apr-1967 From: Jun-1998 To: May-2007 )
Resigned Director: NICHOLAS JOHN CROSS ( DOB: Mar-1947 From: Jun-1998 To: Aug-2011 )
Resigned Director: NICHOLAS JOHN CROSS ( DOB: Mar-1947 From: Jun-1998 To: Aug-2011 )
Resigned Director: PHILIP JAMES EARL ( From: Jul-2005 To: Aug-2011 )
Resigned Director: MICHAEL GATENBY ( DOB: Apr-1942 From: Sep-2000 To: Jun-2001 )
Resigned Director: JUSTIN ALLAN SPAVEN JEWITT ( DOB: May-1954 From: Jan-2005 To: May-2011 )
Resigned Director: ROBERT LEO KANE ( From: Jul-1999 To: Aug-2000 )
Resigned Director: RICHARD CHRISTOPHER KNOWLES ( From: Nov-2015 To: Feb-2018 )
Resigned Director: IAN MICHAEL LAING ( DOB: Dec-1946 From: Jun-1998 To: Aug-2011 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: PAUL RICE ( From: Feb-2018 To: May-2018 )
Resigned Director: TIMOTHY RICHARD RINGROSE ( From: May-2002 To: Jun-2004 )
Resigned Director: TIMOTHY RICHARD RINGROSE ( DOB: Feb-1966 From: Dec-2011 To: Jan-2018 )
Resigned Director: JAMES JULIAN ROGERS ( DOB: Aug-1958 From: Mar-1998 To: Jun-1998 )
Resigned Director: ERIK JAN SCHOLTEN ( DOB: Aug-1958 From: Sep-2001 To: Dec-2005 )
Resigned Director: DAVID FINDLAY WHITE ( DOB: Jun-1943 From: Jun-2000 To: Aug-2011 )
Resigned Secretary: PATRICK CHARLES MORRISH BADDELEY ( DOB: Dec-1953 From: Mar-1998 To: May-2005 )
Resigned Secretary: PHILIP JAMES EARL ( From: May-2005 To: Aug-2011 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1998 To: Mar-1998 )
Persons of Significant Control:
M3 Usa Corporation, 501 Office Center Drive, Suite 410, Fort Washington, Pa 19034, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)