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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)

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