Company information:
Maritime Association For Risk Mitigation & Safety Limited (No: 03886409)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 25-Nov-1999
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 19-Mar-2021
Industry Class: 74990 - Non-trading company
Current Director: ANTHONY CLARKE ( DOB: Jul-1973 From: Aug-2019 )
Current Director: SHELL CORPORATE DIRECTOR LIMITED ( From: May-2016 )
Current Secretary: SHELL CORPORATE SECRETARY LIMITED ( From: May-2016 )
Resigned Director: MICHAEL JOHN ASHWORTH ( DOB: Dec-1961 From: May-2016 To: Aug-2019 )
Resigned Director: CHLOE SILVANA BARRY ( DOB: Jan-1978 From: Jul-2013 To: May-2016 )
Resigned Director: REBECCA LOUISE DUNN ( DOB: Jun-1980 From: Apr-2012 To: Aug-2015 )
Resigned Director: MARK EDWARDS ( DOB: Feb-1956 From: Nov-1999 To: Sep-2000 )
Resigned Director: CAYLEY LOUISE ENNETT ( DOB: Mar-1987 From: Sep-2015 To: May-2016 )
Resigned Director: RICHARD ANTHONY EVES ( DOB: Mar-1950 From: Sep-2000 To: Oct-2000 )
Resigned Director: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949 From: Nov-1999 To: Sep-2000 )
Resigned Director: CAROL SUSAN INMAN ( DOB: Oct-1958 From: Oct-2002 To: Jul-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967 From: Apr-2003 To: Jul-2007 )
Resigned Director: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Jul-2007 To: Apr-2012 )
Resigned Director: ANDREW PHILIP POOLE ( DOB: Sep-1959 From: Sep-2000 To: Oct-2000 )
Resigned Secretary: REBECCA LOUISE DUNN ( From: Jul-2011 To: Jul-2012 )
Resigned Secretary: RICHARD ANTHONY EVES ( DOB: Mar-1950 From: Sep-2000 To: Oct-2000 )
Resigned Secretary: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949 From: Oct-2000 To: Apr-2003 )
Resigned Secretary: DANIELA HANUSKOVA ( From: Jul-2012 To: Aug-2013 )
Resigned Secretary: CAROL SUSAN INMAN ( DOB: Oct-1958 From: Apr-2003 To: Jul-2012 )
Resigned Secretary: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Sep-2007 To: Apr-2012 )
Resigned Secretary: JANETTE BUCKLEY MIRANDA ( From: Aug-2013 To: May-2016 )
Resigned Secretary: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Sep-2005 To: Sep-2007 )
Resigned Secretary: ANDREW PHILIP POOLE ( DOB: Sep-1959 From: Sep-2000 To: Oct-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
Bg Intellectual Property Limited, London, SE1 7NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)