Company information:
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)