Company information:
B.P.Marsh & Partners Plc (No: 05674962)
Address: 4 MATTHEW PARKER STREET, LONDON, SW1H 9NP, ENGLAND
Status: Active
Incorporated: 13-Jan-2006
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NICHOLAS HUGH CARTER ( DOB: Nov-1942 From: May-2019 )
Current Director: ALICE HANNAH DAISY FOULK ( DOB: Jan-1987 From: Feb-2015 )
Current Director: ALICE HANNAH DAISY FOULK ( DOB: Jan-1987 From: Feb-2015 )
Current Director: ALICE HANNAH DAISY FOULK ( DOB: Jan-1987 From: Feb-2015 )
Current Director: PANKAJ BHAGWANJI LAKHANI ( DOB: Jun-1954 From: May-2015 )
Current Director: BRIAN PETER MARSH ( DOB: Feb-1941 From: Jan-2006 )
Current Director: JONATHAN STUART NEWMAN ( DOB: May-1975 From: Jan-2006 )
Current Director: DANIEL JOHN TOPPING ( DOB: Mar-1984 From: Mar-2011 )
Current Secretary: SINEAD O'HAIRE ( From: Jun-2011 )
Resigned Director: STEPHEN SHERIDAN CLARKE ( From: Jan-2006 To: Jan-2018 )
Resigned Director: STEPHEN JOSEPH CROWTHER ( DOB: Jun-1956 From: Jan-2006 To: Mar-2007 )
Resigned Director: FRANCIS PHILIP HAROLD DE ZULUETA ( DOB: Feb-1959 From: Jan-2006 To: Dec-2008 )
Resigned Director: JULLIET KATHLEEN NATASHA DUNBAR ( From: Jan-2006 To: Nov-2014 )
Resigned Director: CLARE MIRANDA FERGUSON ( DOB: Jan-1950 From: Sep-2006 To: Jan-2009 )
Resigned Director: HUNTSMOOR LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Director: CAMILLA SARAH KENYON ( DOB: Mar-1973 From: Mar-2011 To: Aug-2019 )
Resigned Director: ROBERT GAIUS KING ( DOB: Mar-1979 From: Nov-2007 To: Jun-2011 )
Resigned Director: PHILIP JOHN MORTLOCK ( DOB: Oct-1937 From: Jan-2006 To: Apr-2016 )
Resigned Director: CAMPBELL RICHARD SCOONES ( DOB: Apr-1947 From: Apr-2013 To: Oct-2019 )
Resigned Director: NICHOLAS GRANVILLE WALKER ( DOB: Dec-1960 From: Sep-2017 To: Dec-2018 )
Resigned Secretary: ROBERT GAIUS KING ( DOB: Mar-1979 From: Jan-2006 To: Jun-2011 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jan-2006 To: Jan-2006 )
Persons of Significant Control:
Mr Brian Peter Marsh, 4 Matthew Parker Street, London, SW1H 9NP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)