Introduction
Watch Company
M
MARSH LIMITED
MARSH LIMITED is an converted-closed company incorporated on with the registered office located in Belfast. MARSH LIMITED was registered 22 years ago.
Status
converted-closed
Active since 22 years ago
Company No
NF003719
OVERSEA-COMPANY Company
Age
22 Years
Incorporated 11 September 2003
Size
N/A
Accounts
Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
Bedford House Bedford Street Belfast, BT2 7DX,
Timeline
No significant events found
Capital Table
People
Officers
35
14 Active
21 Resigned
Name
Role
Appointed
Status
CORMACK, Adrianne Helen Marie
Active7 Little Norsey Road, EssexCM11 1BL
Secretary
Appointed 11 Sept 2003
CORMACK, Adrianne Helen Marie
7 Little Norsey Road, EssexCM11 1BL
Secretary
11 Sept 2003
Active
BATCHELOR, David John
Active12 Newstead WaySW19 5HS
Born October 1951
Director
Appointed 21 Jan 2009
BATCHELOR, David John
12 Newstead WaySW19 5HS
Born October 1951
Director
21 Jan 2009
Active
BREWER, David William, Sir
Active16 Cowley StreetSW1P 3LZ
Born May 1940
Director
Appointed 07 Mar 2007
BREWER, David William, Sir
16 Cowley StreetSW1P 3LZ
Born May 1940
Director
07 Mar 2007
Active
CAMERON, Angus Kenneth
Active1 Tower Place West, LondonEC3R 5BU
Born October 1957
Director
Appointed 18 Aug 2008
CAMERON, Angus Kenneth
1 Tower Place West, LondonEC3R 5BU
Born October 1957
Director
18 Aug 2008
Active
CAMERON, Angus Kenneth
ActiveHarlequins, Hutton MountCM13 2JZ
Born October 1957
Director
Appointed 18 Aug 2008
CAMERON, Angus Kenneth
Harlequins, Hutton MountCM13 2JZ
Born October 1957
Director
18 Aug 2008
Active
CLARKE, Ian
Active26 Gayhurst House, NewportMK16 8LG
Born August 1965
Director
Appointed 07 Jan 2008
CLARKE, Ian
26 Gayhurst House, NewportMK16 8LG
Born August 1965
Director
07 Jan 2008
Active
FRANKLAND, Nicholas Charles
Active39 Gordon Place, LondonW8 4JF
Born June 1958
Director
Appointed 09 Jul 2008
FRANKLAND, Nicholas Charles
39 Gordon Place, LondonW8 4JF
Born June 1958
Director
09 Jul 2008
Active
GREGORY, Mark Austen John
ActiveSpring Cottage, Turnbridge WellsTN2 5PE
Born October 1959
Director
Appointed 18 May 2006
GREGORY, Mark Austen John
Spring Cottage, Turnbridge WellsTN2 5PE
Born October 1959
Director
18 May 2006
Active
HEWITT, Mark James
Active12 Parkside Gardens, LondonSW19 5EU
Born May 1956
Director
Appointed 21 Sept 2007
HEWITT, Mark James
12 Parkside Gardens, LondonSW19 5EU
Born May 1956
Director
21 Sept 2007
Active
LAY, Christopher John
Active80 Warwick Park, KentTN2 5EF
Born February 1961
Director
Appointed 13 Aug 2007
LAY, Christopher John
80 Warwick Park, KentTN2 5EF
Born February 1961
Director
13 Aug 2007
Active
MIDDLETON, Peter Edward, Sir
ActiveBarclays Private Bank, LondonW1K 4HJ
Born April 1934
Director
Appointed 06 Jul 2005
MIDDLETON, Peter Edward, Sir
Barclays Private Bank, LondonW1K 4HJ
Born April 1934
Director
06 Jul 2005
Active
NICHOLSON, John James
Active1 Macnicol Court, East KilbrideG74 4QQ
Born March 1953
Director
Appointed 08 Feb 2007
NICHOLSON, John James
1 Macnicol Court, East KilbrideG74 4QQ
Born March 1953
Director
08 Feb 2007
Active
PIGOT, David Kearsley
ActiveBrowninghill Farm, TadleyRG26 5JZ
Born December 1956
Director
Appointed 08 Feb 2007
PIGOT, David Kearsley
Browninghill Farm, TadleyRG26 5JZ
Born December 1956
Director
08 Feb 2007
Active
SOUTH, Martin Christopher
Active33 Broderick RoadSW17 7DX
Born January 1965
Director
Appointed 16 Mar 2007
SOUTH, Martin Christopher
33 Broderick RoadSW17 7DX
Born January 1965
Director
16 Mar 2007
Active
BROMLEY, Geoffrey Ian Kenneth
ResignedCadogan Place, LondonSW1X 9RT
Born February 1955
Director
Appointed 11 Sept 2003
Resigned 01 Aug 2007
BROMLEY, Geoffrey Ian Kenneth
Cadogan Place, LondonSW1X 9RT
Born February 1955
Director
11 Sept 2003
Resigned 01 Aug 2007
Resigned
BROWN, Christine Margaret
Resigned14lawn Crescent, Richmond Upon ThamesTW9 3NR
Born July 1981
Director
Appointed 09 Aug 2005
Resigned 31 Mar 2006
BROWN, Christine Margaret
14lawn Crescent, Richmond Upon ThamesTW9 3NR
Born July 1981
Director
09 Aug 2005
Resigned 31 Mar 2006
Resigned
CARNEGIE-BROWN, Bruce Neil
ResignedWoodborough Road, LondonSW15 6PZ
Born December 1959
Director
Appointed 11 Sept 2003
Resigned 06 Jun 2006
CARNEGIE-BROWN, Bruce Neil
Woodborough Road, LondonSW15 6PZ
Born December 1959
Director
11 Sept 2003
Resigned 06 Jun 2006
Resigned
ELMS, Janet Ann
Resigned46 Reckitt Road, LondonW4 2BT
Born August 1950
Director
Appointed 09 Aug 2005
Resigned 09 Aug 2005
ELMS, Janet Ann
46 Reckitt Road, LondonW4 2BT
Born August 1950
Director
09 Aug 2005
Resigned 09 Aug 2005
Resigned
FITZGERALD, Michael Henry
ResignedFlat 22, LondonE1 8RJ
Born May 1956
Director
Appointed 04 Dec 2007
Resigned 24 Jun 2006
FITZGERALD, Michael Henry
Flat 22, LondonE1 8RJ
Born May 1956
Director
04 Dec 2007
Resigned 24 Jun 2006
Resigned
FOSTER, Toby James
ResignedLee Farm, PulboroughRH20 1EQ
Born January 1958
Director
Appointed 09 Aug 2005
Resigned 30 Apr 2008
FOSTER, Toby James
Lee Farm, PulboroughRH20 1EQ
Born January 1958
Director
09 Aug 2005
Resigned 30 Apr 2008
Resigned
FRANKLAND, Nicholas Charles
Resigned16 Kensington PlaceW8 PT
Born June 1958
Director
Appointed 19 Feb 2007
Resigned 01 Jul 2008
FRANKLAND, Nicholas Charles
16 Kensington PlaceW8 PT
Born June 1958
Director
19 Feb 2007
Resigned 01 Jul 2008
Resigned
GROGAN, Joseph Christopher
Resigned101 Anglesea Road
Born November 1956
Director
Appointed 13 Oct 2005
Resigned 01 Jul 2008
GROGAN, Joseph Christopher
101 Anglesea Road
Born November 1956
Director
13 Oct 2005
Resigned 01 Jul 2008
Resigned
HARPER, Simon
ResignedBrickfield House, Nr MarketLEICS
Born April 1957
Director
Appointed 18 May 2006
Resigned 01 Mar 2007
HARPER, Simon
Brickfield House, Nr MarketLEICS
Born April 1957
Director
18 May 2006
Resigned 01 Mar 2007
Resigned
HOWETT, Bryan James
ResignedNorthcote Hill, Stromley GreenGUS 0RB
Born December 1956
Director
Appointed 14 Apr 2005
Resigned 14 Jan 2008
HOWETT, Bryan James
Northcote Hill, Stromley GreenGUS 0RB
Born December 1956
Director
14 Apr 2005
Resigned 14 Jan 2008
Resigned
LARSEN, Ulf
ResignedCheviot House, WokingGU22 8RH
Born March 1964
Director
Appointed 12 Feb 2007
Resigned 21 Dec 2007
LARSEN, Ulf
Cheviot House, WokingGU22 8RH
Born March 1964
Director
12 Feb 2007
Resigned 21 Dec 2007
Resigned
MALLOY, William
Resigned28 Rie Malakoff, France
Born November 1958
Director
Appointed 09 Oct 2003
Resigned 30 Nov 2006
MALLOY, William
28 Rie Malakoff, France
Born November 1958
Director
09 Oct 2003
Resigned 30 Nov 2006
Resigned
MATANLE, Stephen Louis Reginald
Resigned11 Lazell Gardens, SurreyRH3 7BF
Born May 1952
Director
Appointed 11 Sept 2003
Resigned 29 Feb 2008
MATANLE, Stephen Louis Reginald
11 Lazell Gardens, SurreyRH3 7BF
Born May 1952
Director
11 Sept 2003
Resigned 29 Feb 2008
Resigned
MELLING, Michael John
ResignedQueensgate House, BeaconsfieldHP9 2QJ
Born December 1959
Director
Appointed 19 Sept 2008
Resigned 17 Jul 2009
MELLING, Michael John
Queensgate House, BeaconsfieldHP9 2QJ
Born December 1959
Director
19 Sept 2008
Resigned 17 Jul 2009
Resigned
MOCZARSKI, Alexander Stefan
Resigned2 Lynx Terrace, LondonSW19 7HN
Born May 1955
Director
Appointed 06 Jun 2006
Resigned 01 Jul 2008
MOCZARSKI, Alexander Stefan
2 Lynx Terrace, LondonSW19 7HN
Born May 1955
Director
06 Jun 2006
Resigned 01 Jul 2008
Resigned
MOORE, Brian George
ResignedBramley Cottage, SheeringCM22 7LN
Born August 1946
Director
Appointed 09 Aug 2005
Resigned 31 Mar 2006
MOORE, Brian George
Bramley Cottage, SheeringCM22 7LN
Born August 1946
Director
09 Aug 2005
Resigned 31 Mar 2006
Resigned
MOORE, Paul Russell
ResignedKeepers Cottage, WassYO6 4BH
Born October 1958
Director
Appointed 16 Jan 2006
Resigned 24 Jul 2006
MOORE, Paul Russell
Keepers Cottage, WassYO6 4BH
Born October 1958
Director
16 Jan 2006
Resigned 24 Jul 2006
Resigned
NIEMCZEWSKI, Artur Pawel
Resigned7 Icehouse Wood, SurreyRH8 8DN
Born May 1965
Director
Appointed 07 Dec 2007
Resigned 23 May 2007
NIEMCZEWSKI, Artur Pawel
7 Icehouse Wood, SurreyRH8 8DN
Born May 1965
Director
07 Dec 2007
Resigned 23 May 2007
Resigned
PRIEBE, David
ResignedDolphin House, Engelfield GreenTW20 OJX
Born February 1959
Director
Appointed 18 May 2006
Resigned 17 Jan 2007
PRIEBE, David
Dolphin House, Engelfield GreenTW20 OJX
Born February 1959
Director
18 May 2006
Resigned 17 Jan 2007
Resigned
SINCLAIR, Matthew Justin
ResignedIslip Grange, IslipNN14 3JS
Born June 1967
Director
Appointed 08 Feb 2007
Resigned 01 Jul 2008
SINCLAIR, Matthew Justin
Islip Grange, IslipNN14 3JS
Born June 1967
Director
08 Feb 2007
Resigned 01 Jul 2008
Resigned
VASSANELLI, Marc
ResignedWestminster Green Apts, 8 Dean Ryle StreetSWIP 4DA
Born December 1970
Director
Appointed 19 Feb 2007
Resigned 31 Oct 2008
VASSANELLI, Marc
Westminster Green Apts, 8 Dean Ryle StreetSWIP 4DA
Born December 1970
Director
19 Feb 2007
Resigned 31 Oct 2008
Resigned
Fundings
Financials
Latest Activities
Filing History
67
Description
Type
Date Filed
Document
Notice Of Closure Branch Overseas Company
22 December 2010
LET-CESSLET-CESS
Notice Of Closure Branch Overseas Company
LET-CESSLET-CESS
22 December 2010
No document
Miscellaneous
10 September 2010
MISCMISC
Miscellaneous
MISCMISC
10 September 2010
No document
Legacy
14 August 2009
6421B(NI)6421B(NI)
Legacy
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14 August 2009
No document
Legacy
20 March 2009
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20 March 2009
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Legacy
23 October 2008
6421B(NI)6421B(NI)
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23 October 2008
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23 October 2008
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23 October 2008
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23 October 2008
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23 October 2008
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1 October 2008
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1 October 2008
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27 August 2008
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27 August 2008
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27 August 2008
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27 August 2008
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27 August 2008
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18 August 2008
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18 August 2008
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7 August 2008
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7 August 2008
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4 August 2008
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4 August 2008
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4 June 2008
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4 June 2008
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10 April 2008
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10 April 2008
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20 March 2008
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20 March 2008
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16 February 2008
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16 February 2008
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14 February 2008
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14 February 2008
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13 February 2008
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13 February 2008
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13 February 2008
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13 February 2008
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19 December 2007
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19 December 2007
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23 November 2007
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25 October 2007
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3 April 2007
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28 March 2007
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20 February 2007
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25 January 2007
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8 November 2006
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8 November 2006
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24 August 2006
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24 August 2006
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24 August 2006
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24 August 2006
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24 August 2006
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24 August 2006
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9 May 2006
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9 May 2006
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13 March 2006
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13 March 2006
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15 February 2006
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15 February 2006
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23 January 2006
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23 January 2006
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23 January 2006
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23 January 2006
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23 January 2006
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23 January 2006
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23 November 2005
ACX(NI)ACX(NI)
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23 November 2005
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14 November 2005
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14 November 2005
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14 November 2005
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14 November 2005
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14 November 2005
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14 November 2005
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14 November 2005
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14 November 2005
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7 November 2005
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7 November 2005
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Legacy
22 October 2005
UDM+A(NI)UDM+A(NI)
Legacy
UDM+A(NI)UDM+A(NI)
22 October 2005
No document
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26 January 2005
6421B(NI)6421B(NI)
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26 January 2005
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20 August 2004
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20 August 2004
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3 August 2004
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3 August 2004
No document
Resolution
16 July 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 July 2004
No document
Legacy
19 November 2003
6421B(NI)6421B(NI)
Legacy
6421B(NI)6421B(NI)
19 November 2003
No document
Legacy
9 October 2003
233(NI)233(NI)
Legacy
233(NI)233(NI)
9 October 2003
No document
Legacy
11 September 2003
641(NI)641(NI)
Legacy
641(NI)641(NI)
11 September 2003
No document