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Marsh & Parsons Limited (No: 05377981)

Address: 80 HAMMERSMITH ROAD, LONDON, W14 8UD

Status: Active

Incorporated: 28-Feb-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Jul-2025

Industry Class: 68310 - Real estate agencies

Current Director: ADRIAN PATRICK FINNERAN ( DOB: Jun-1967   From: Jan-2023  )

Current Director: ASHWIN KASHYAP ( DOB: Sep-1977   From: Jan-2023  )

Current Director: ANDREW CARL SHEPHERD ( DOB: Dec-1965   From: Jan-2023  )

Current Secretary: YARON ENGEL (   From: Jan-2023  )

Resigned Director: MICHAEL ROBERT GORDON BAULK ( DOB: Oct-1943   From: Mar-2011   To: Mar-2023  )

Resigned Director: CHRISTOPHER ANTHONY BRAND ( DOB: Dec-1969   From: Nov-2013   To: Jan-2019  )

Resigned Director: DAVID SEELEY BROWN ( DOB: Mar-1966   From: Mar-2016   To: Jun-2018  )

Resigned Director: HELEN ELIZABETH BUCK ( DOB: Apr-1960   From: Feb-2017   To: Jan-2023  )

Resigned Director: ADAM ROBERT CASTLETON ( DOB: Mar-1964   From: Jan-2016   To: Jan-2023  )

Resigned Director: WALTER COAKLEY ( DOB: May-1953   From: May-2005   To: Apr-2007  )

Resigned Director: STEPHEN ANDREW COOKE ( DOB: Oct-1965   From: Nov-2011   To: Dec-2014  )

Resigned Director: IAN DENIS CRABB ( DOB: Feb-1959   From: Nov-2013   To: Apr-2020  )

Resigned Director: ROBERT EDGINGTON ( DOB: Dec-1984   From: Mar-2019   To: Jan-2023  )

Resigned Director: SIMON DAVID EMBLEY ( DOB: Oct-1960   From: Nov-2011   To: Nov-2013  )

Resigned Director: MARK GARRETT FITZGERALD ( DOB: Jun-1957   From: May-2005   To: Nov-2011  )

Resigned Director: ADRIAN STUART GILL ( DOB: Jul-1967   From: Dec-2014   To: Dec-2016  )

Resigned Director: KEITH GORNY (   From: Aug-2008   To: Nov-2011  )

Resigned Director: MARI HURLEY ( DOB: Jan-1971   From: May-2005   To: Apr-2006  )

Resigned Director: FINBARR JOSEPH JONES ( DOB: Aug-1960   From: May-2005   To: Feb-2008  )

Resigned Director: ASHWIN KASHYAP ( DOB: Sep-1977   From: Sep-2012   To: Jun-2014  )

Resigned Director: LIZA JANE KELLY ( DOB: May-1974   From: May-2005   To: May-2017  )

Resigned Director: PATRICK HUMPHREY LITTLEMORE ( DOB: May-1976   From: Sep-2012   To: May-2023  )

Resigned Director: DAVID JULIAN NEWNES ( DOB: Jun-1958   From: Nov-2011   To: Dec-2014  )

Resigned Director: ROBERT PETER TUXWORTH PROCTER ( DOB: Apr-1978   From: Jun-2014   To: Dec-2014  )

Resigned Director: PETER JAMES LEATT ROLLINGS ( DOB: May-1962   From: Feb-2005   To: Mar-2016  )

Resigned Director: HELEN ELIZABETH SACHDEV ( DOB: Sep-1965   From: Jan-2015   To: Dec-2018  )

Resigned Director: EILEEN JANE SCHROEDER ( DOB: Mar-1973   From: Apr-2008   To: Nov-2011  )

Resigned Director: EMILIE ELIZABETH THYSSE (   From: Aug-2008   To: Nov-2011  )

Resigned Director: FERGAL WALSHE (   From: Apr-2007   To: Nov-2011  )

Resigned Director: FERGAL WALSHE (   From: Jan-2012   To: Apr-2013  )

Resigned Director: MICHAEL RONALD ESDAILE WINTER ( DOB: Oct-1951   From: Sep-2006   To: Sep-2008  )

Resigned Secretary: BOYES TURNER SECRETARIES LIMITED (   From: Feb-2005   To: Jul-2005  )

Resigned Secretary: SAPNA BEDI FITZGERALD (   From: Nov-2011   To: Jan-2023  )

Resigned Secretary: FINBARR JOSEPH JONES ( DOB: Aug-1960   From: Jul-2005   To: Feb-2008  )

Resigned Secretary: EILEEN JANE SCHROEDER ( DOB: Mar-1973   From: Feb-2008   To: Nov-2011  )

Persons of Significant Control:

Marsh & Parsons (Holdings) Ltd, 3 Park Road, Teddington, TW11 0AP, 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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