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Majestic Acquisitions Limited (No: 04309930)

Address:

Status: Dissolved

Industry Class: None

Current Director: SARAH EILEEN GREEN ( DOB: Mar-1968   From: Jul-2014  )

Current Director: DANIEL THOMAS MARKS ( DOB: Nov-1978   From: Nov-2013  )

Current Secretary: MERRILL LYNCH CORPORATE SERVICES LIMITED (   From: Jun-2005  )

Resigned Director: WILLIAM BRIAN ACHESON (   From: Sep-2007   To: Jul-2008  )

Resigned Director: PETER CHARLES BEAUMONT ( DOB: Apr-1965   From: May-2002   To: Apr-2008  )

Resigned Director: MARK RAYMOND CLARKE ( DOB: Apr-1964   From: Dec-2001   To: Oct-2004  )

Resigned Director: TIMOTHY JOHN COOLEY ( DOB: Apr-1965   From: Feb-2003   To: May-2008  )

Resigned Director: OLIVIER BENOIT DEFAUX (   From: Sep-2007   To: Mar-2008  )

Resigned Director: PETER GISSEL ( DOB: Dec-1963   From: Jan-2002   To: Sep-2003  )

Resigned Director: PAUL ANTHONY GOULD (   From: Oct-2005   To: Jul-2008  )

Resigned Director: HUGH MEECHAN ( DOB: Sep-1964   From: Dec-2004   To: Jul-2014  )

Resigned Director: MANUEL BORRACHERO MENDIVIL (   From: May-2008   To: Dec-2008  )

Resigned Director: LAURENCE MOREY (   From: Jun-2002   To: Oct-2004  )

Resigned Director: DANIEL GRAHAM PACE (   From: Aug-2007   To: Jan-2008  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: Oct-2001   To: Dec-2001  )

Resigned Director: TREVOR JOHN POTHECARY ( DOB: Apr-1958   From: Dec-2001   To: Sep-2008  )

Resigned Director: WILLIAM PURVES ( DOB: Apr-1966   From: Dec-2004   To: Nov-2013  )

Resigned Director: RAVI TAKHAR ( DOB: Feb-1965   From: Dec-2001   To: May-2002  )

Resigned Director: PAUL JAMES THOMAS (   From: Dec-2001   To: Mar-2004  )

Resigned Director: IAN WHITTAKER (   From: Sep-2007   To: Jul-2008  )

Resigned Director: DERECK WILSON ( DOB: Nov-1953   From: Dec-2001   To: Mar-2003  )

Resigned Director: JOHN EDWARD WRIGHT (   From: Jan-2005   To: Jun-2008  )

Resigned Secretary: TIMOTHY JOHN COOLEY (   From: Apr-2003   To: Jun-2005  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Oct-2001   To: Dec-2001  )

Resigned Secretary: DERECK WILSON ( DOB: Nov-1953   From: Dec-2001   To: Apr-2003  )

Persons of Significant Control:

Bank Of America Corporation, The Corporation Trust Center 1209 Orange Street, Wilmington, De 19801, 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)

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