Company information:
Mb Secretaries Limited (No: 04813248)
Address: FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER’S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG, UNITED KINGDOM
Status: Active
Incorporated: 27-Jun-2003
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: ROGER PIERS MARDEN BAILEY ( DOB: Oct-1964 From: Apr-2005 )
Current Director: ROGER PIERS MARDEN BAILEY ( DOB: Oct-1964 From: Apr-2005 )
Current Director: MARTIN PATRICK VICTOR DUCK ( DOB: Jul-1968 From: Dec-2005 )
Current Director: CLAIRE LOUISE HAVERFIELD ( DOB: Mar-1971 From: Oct-2006 )
Current Director: DAMIAN PATRICK HORAN ( DOB: Oct-1967 From: Apr-2005 )
Current Director: KATHERINE THERESA MAXWELL ( DOB: May-1969 From: Aug-2007 )
Current Director: JULIAN JAMES RONALD PARKES ( DOB: Feb-1961 From: Aug-2008 )
Current Director: CHARLES EDWARD WHITTINGTON ( DOB: May-1978 From: Jun-2012 )
Current Director: MICHAEL JOHN WILSON ( DOB: Feb-1966 From: Dec-2005 )
Resigned Director: SIMON DAVID ARTHUR ( DOB: Mar-1970 From: Oct-2009 To: May-2012 )
Resigned Director: WILLIAM JOHN READDING BARRINGTON ( DOB: Jul-1935 From: Apr-2005 To: Aug-2014 )
Resigned Director: SARAH BELL ( From: Dec-2005 To: Aug-2007 )
Resigned Director: TIMOTHY MARK BLACKWELL ( DOB: Apr-1962 From: Dec-2005 To: Dec-2011 )
Resigned Director: JOYCE MARGARET BRADBEER ( From: Dec-2011 To: Sep-2016 )
Resigned Director: CARLA JOANNE BROWN ( From: Jun-2012 To: Apr-2018 )
Resigned Director: ADRIAN MARK BRIAN BUTTERWORTH ( DOB: Nov-1951 From: Apr-2005 To: Aug-2007 )
Resigned Director: CHARLES CANTONI ( From: Aug-2008 To: Apr-2019 )
Resigned Director: MICHAEL JOHN CATON ( DOB: Mar-1949 From: Apr-2005 To: Aug-2014 )
Resigned Director: DAVID CHARLESWORTH ( From: May-2010 To: May-2012 )
Resigned Director: DEBRA KIM EMERY ( DOB: Jul-1966 From: Dec-2005 To: May-2020 )
Resigned Director: JOHN RAYNER HATCHARD ( From: Apr-2005 To: Apr-2019 )
Resigned Director: MARIANNE SUSIE JARVIS ( From: Dec-2011 To: Jan-2013 )
Resigned Director: PETER ROBIN JEFFERY ( DOB: Mar-1964 From: Apr-2005 To: Apr-2023 )
Resigned Director: M & B NOMINEES LIMITED ( From: Jun-2003 To: Apr-2005 )
Resigned Director: MARK RICHARD OSGOOD ( DOB: Feb-1972 From: Aug-2007 To: Apr-2024 )
Resigned Director: PETER JAMES RICHARDSON ( From: Dec-2005 To: Feb-2008 )
Resigned Director: TIMOTHY DONALD MORLEY SPRING ( DOB: Aug-1954 From: Dec-2005 To: Dec-2011 )
Resigned Director: HELEN MARGARET STARKIE ( DOB: Mar-1951 From: Aug-2008 To: Apr-2010 )
Resigned Director: DAVID CLINTON THOMPSON ( DOB: Jun-1953 From: Apr-2005 To: Apr-2019 )
Resigned Director: PAUL ANTHONY WALSHE ( From: Aug-2008 To: Dec-2015 )
Resigned Director: PAUL ROBERT ALLAN WHITAKER ( DOB: Nov-1955 From: Dec-2005 To: Apr-2016 )
Resigned Director: GARETH BROOK WILLIAMS ( DOB: Apr-1957 From: Apr-2005 To: Aug-2008 )
Resigned Director: JESSICA MARY WILTSHIRE ( From: Apr-2005 To: Aug-2007 )
Resigned Secretary: PETER ROBIN JEFFERY ( DOB: Mar-1964 From: Jun-2003 To: Apr-2023 )
Persons of Significant Control:
Moore Barlow Llp, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)