Company information:
Marsh & Parsons (Holdings) Limited (No: 07815928)
Address: 3 PARK ROAD, TEDDINGTON, TW11 0AP, ENGLAND
Status: Active
Incorporated: 19-Oct-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: Nov-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: STEPHEN ANDREW COOKE ( DOB: Oct-1965 From: Oct-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: Oct-2011 To: Nov-2013 )
Resigned Director: ADRIAN STUART GILL ( DOB: Jul-1967 From: Dec-2014 To: Dec-2016 )
Resigned Director: ASHWIN KASHYAP ( DOB: Sep-1977 From: Sep-2012 To: Jun-2014 )
Resigned Director: LIZA JANE KELLY ( DOB: May-1974 From: Nov-2011 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: Oct-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: Nov-2011 To: Mar-2016 )
Resigned Director: HELEN ELIZABETH SACHDEV ( DOB: Sep-1965 From: Jan-2015 To: Dec-2018 )
Resigned Director: FERGAL WALSHE ( From: Jan-2012 To: Apr-2013 )
Resigned Secretary: SAPNA BEDI FITZGERALD ( From: Oct-2011 To: Jan-2023 )
Persons of Significant Control:
Lsl Property Services Plc, Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-01-26)