MARINE STEWARDSHIP COUNCIL
LONDON

Hellopages » City of London » City of London » EC1A 2DH

Company number 03322023
Status Active
Incorporation Date 17 February 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 1 SNOW HILL, LONDON, EC1A 2DH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Jonathan Broch Jacobsen as a director on 26 July 2016. The most likely internet sites of MARINE STEWARDSHIP COUNCIL are www.marinestewardship.co.uk, and www.marine-stewardship.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Stewardship Council is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03322023. Marine Stewardship Council has been working since 17 February 1997. The present status of the company is Active. The registered address of Marine Stewardship Council is 1 Snow Hill London Ec1a 2dh. . RYAN, Richard Daniel is a Secretary of the company. BARBUT, Monique is a Director of the company. BARRATT, Eric is a Director of the company. BROCH JACOBSEN, Jonathan is a Director of the company. DAVIS, Jeffrey Warren is a Director of the company. HALE, Lynne Zeitlin is a Director of the company. KIENE, Werner, Dr is a Director of the company. LEAPE, James Palmer is a Director of the company. MAGUIRE, Jean-Jacques is a Director of the company. MUREITHI, David is a Director of the company. RATHEB, Felix is a Director of the company. TROTT, Peter James is a Director of the company. UYS, Paul Stewart is a Director of the company. ZIMMERMANN, Christopher, Dr is a Director of the company. Secretary HICKMAN, Alexander John Milbank has been resigned. Secretary KHAWAM, Hilary Anne has been resigned. Secretary STONE, Gregory Schofield, Dr has been resigned. Secretary WETHERELL, Mike has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary GRAYS INN SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGNEW, David James, Dr has been resigned. Director BATCHELAR, Judith Margaret has been resigned. Director BELL, David Charles Maurice, Sir has been resigned. Director BOOTS, Michael has been resigned. Director BOURILLON, Luis, Dr has been resigned. Director BURNS, Scott has been resigned. Director CAVALCANTI, Henrique Brandao has been resigned. Director CONNELLY, John Peter has been resigned. Director COOKE, Roger Francis Adrian has been resigned. Director CORCUERA, Javier Francisco has been resigned. Director DUNN, Euan Kennedy, Dr has been resigned. Director FRANCE, Murray Riche has been resigned. Director FRANCE, Murray Riche has been resigned. Director GOMICHON, Herve has been resigned. Director GROFF, Stephen has been resigned. Director GRØNNEVET, Leiv has been resigned. Director GUMMER, John Selwyn, Lord Deben has been resigned. Director JARRETT, Anne Elizabeth has been resigned. Director LAING, Martin, Sir has been resigned. Director LANKESTER, Kees has been resigned. Director LEE, Mercedes has been resigned. Director MARTIN, Will has been resigned. Director MARTIN, Will has been resigned. Director NISSEN, Chris has been resigned. Director NOMURA, Ichiro has been resigned. Director O'REGAN, Tipene Gerard, Sir has been resigned. Director PALEOCRASSAS, Yannis has been resigned. Director PARKER, Michael has been resigned. Director PENNEY, Christine Alice has been resigned. Director ROHEIM, Cathy, Professor has been resigned. Director RYLANCE, Bill has been resigned. Director SAINSBURY, Keith, Dr has been resigned. Director SCHUMM, Alfred has been resigned. Director SIRICHAI EKAWAT, Wicharn, Dr has been resigned. Director SMIDT, Steffen has been resigned. Director STONE, Gregory Schofield has been resigned. Director SUTTON, Michael has been resigned. Director VARTDAL, Knut has been resigned. Director WITTENBERG, Margaret has been resigned. Director WOODWARD, Shaun Anthony has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
RYAN, Richard Daniel
Appointed Date: 10 May 2012
Director
BARBUT, Monique
Appointed Date: 01 July 2013
69 years old
Director
BARRATT, Eric
Appointed Date: 01 January 2014
78 years old
Director
BROCH JACOBSEN, Jonathan
Appointed Date: 26 July 2016
50 years old
Director
DAVIS, Jeffrey Warren
Appointed Date: 21 May 2007
76 years old
Director
HALE, Lynne Zeitlin
Appointed Date: 01 July 2013
75 years old
Director
KIENE, Werner, Dr
Appointed Date: 05 October 2012
83 years old
Director
LEAPE, James Palmer
Appointed Date: 24 December 2015
70 years old
Director
MAGUIRE, Jean-Jacques
Appointed Date: 01 July 2014
72 years old
Director
MUREITHI, David
Appointed Date: 01 July 2013
62 years old
Director
RATHEB, Felix
Appointed Date: 24 December 2015
52 years old
Director
TROTT, Peter James
Appointed Date: 05 December 2014
48 years old
Director
UYS, Paul Stewart
Appointed Date: 20 August 2015
75 years old
Director
ZIMMERMANN, Christopher, Dr
Appointed Date: 14 December 2009
60 years old

Resigned Directors

Secretary
HICKMAN, Alexander John Milbank
Resigned: 29 September 2010
Appointed Date: 30 October 2007
Secretary
KHAWAM, Hilary Anne
Resigned: 15 March 1999
Appointed Date: 25 February 1998
Secretary
STONE, Gregory Schofield, Dr
Resigned: 03 August 2009
Appointed Date: 03 August 2009
Secretary
WETHERELL, Mike
Resigned: 10 May 2012
Appointed Date: 29 September 2010
Secretary
BEACH SECRETARIES LIMITED
Resigned: 30 October 2007
Appointed Date: 27 December 2000
Secretary
GRAYS INN SECRETARIES LIMITED
Resigned: 27 November 2000
Appointed Date: 15 March 1999
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 February 1998
Appointed Date: 17 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997
Director
AGNEW, David James, Dr
Resigned: 01 July 2010
Appointed Date: 21 May 2007
65 years old
Director
BATCHELAR, Judith Margaret
Resigned: 21 July 2015
Appointed Date: 23 March 2012
66 years old
Director
BELL, David Charles Maurice, Sir
Resigned: 27 July 1998
Appointed Date: 25 November 1997
79 years old
Director
BOOTS, Michael
Resigned: 11 February 2009
Appointed Date: 04 August 2008
55 years old
Director
BOURILLON, Luis, Dr
Resigned: 21 July 2015
Appointed Date: 18 July 2012
65 years old
Director
BURNS, Scott
Resigned: 01 January 2007
Appointed Date: 28 August 2003
70 years old
Director
CAVALCANTI, Henrique Brandao
Resigned: 22 January 2005
Appointed Date: 28 July 1998
96 years old
Director
CONNELLY, John Peter
Resigned: 31 December 2013
Appointed Date: 21 May 2007
64 years old
Director
COOKE, Roger Francis Adrian
Resigned: 30 March 1998
Appointed Date: 17 February 1997
83 years old
Director
CORCUERA, Javier Francisco
Resigned: 01 July 2010
Appointed Date: 21 May 2007
67 years old
Director
DUNN, Euan Kennedy, Dr
Resigned: 13 February 2013
Appointed Date: 21 May 2007
80 years old
Director
FRANCE, Murray Riche
Resigned: 12 December 2006
Appointed Date: 16 February 2005
86 years old
Director
FRANCE, Murray Riche
Resigned: 22 October 2002
Appointed Date: 01 November 1999
86 years old
Director
GOMICHON, Herve
Resigned: 21 July 2015
Appointed Date: 17 June 2009
62 years old
Director
GROFF, Stephen
Resigned: 04 February 2016
Appointed Date: 01 June 2014
61 years old
Director
GRØNNEVET, Leiv
Resigned: 21 July 2015
Appointed Date: 18 July 2012
82 years old
Director
GUMMER, John Selwyn, Lord Deben
Resigned: 03 April 2005
Appointed Date: 26 February 1998
86 years old
Director
JARRETT, Anne Elizabeth
Resigned: 01 May 2009
Appointed Date: 01 June 2006
69 years old
Director
LAING, Martin, Sir
Resigned: 22 January 2006
Appointed Date: 28 July 1998
83 years old
Director
LANKESTER, Kees
Resigned: 26 June 2014
Appointed Date: 20 January 2003
68 years old
Director
LEE, Mercedes
Resigned: 31 May 2006
Appointed Date: 17 June 2002
64 years old
Director
MARTIN, Will
Resigned: 18 July 2013
Appointed Date: 22 March 2011
82 years old
Director
MARTIN, Will
Resigned: 18 July 2013
Appointed Date: 03 April 2000
82 years old
Director
NISSEN, Chris
Resigned: 07 November 2006
Appointed Date: 26 June 2001
67 years old
Director
NOMURA, Ichiro
Resigned: 26 July 2016
Appointed Date: 14 September 2010
77 years old
Director
O'REGAN, Tipene Gerard, Sir
Resigned: 22 January 2005
Appointed Date: 27 March 2000
86 years old
Director
PALEOCRASSAS, Yannis
Resigned: 12 June 2003
Appointed Date: 28 July 1998
91 years old
Director
PARKER, Michael
Resigned: 02 December 2010
Appointed Date: 01 November 1999
71 years old
Director
PENNEY, Christine Alice
Resigned: 26 July 2016
Appointed Date: 01 May 2009
51 years old
Director
ROHEIM, Cathy, Professor
Resigned: 13 September 2007
Appointed Date: 01 June 2006
65 years old
Director
RYLANCE, Bill
Resigned: 31 December 2015
Appointed Date: 01 July 2013
66 years old
Director
SAINSBURY, Keith, Dr
Resigned: 26 June 2014
Appointed Date: 23 April 2002
74 years old
Director
SCHUMM, Alfred
Resigned: 18 October 2014
Appointed Date: 15 November 2007
65 years old
Director
SIRICHAI EKAWAT, Wicharn, Dr
Resigned: 04 June 2008
Appointed Date: 20 January 2003
73 years old
Director
SMIDT, Steffen
Resigned: 03 January 2006
Appointed Date: 16 February 2005
80 years old
Director
STONE, Gregory Schofield
Resigned: 18 July 2012
Appointed Date: 03 August 2009
68 years old
Director
SUTTON, Michael
Resigned: 09 May 2007
Appointed Date: 20 January 2003
68 years old
Director
VARTDAL, Knut
Resigned: 08 December 2011
Appointed Date: 27 November 2008
85 years old
Director
WITTENBERG, Margaret
Resigned: 18 June 2009
Appointed Date: 17 June 2002
72 years old
Director
WOODWARD, Shaun Anthony
Resigned: 12 December 2002
Appointed Date: 28 July 1998
67 years old

MARINE STEWARDSHIP COUNCIL Events

28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
06 Sep 2016
Group of companies' accounts made up to 31 March 2016
15 Aug 2016
Appointment of Mr Jonathan Broch Jacobsen as a director on 26 July 2016
26 Jul 2016
Termination of appointment of Ichiro Nomura as a director on 26 July 2016
26 Jul 2016
Termination of appointment of Christine Alice Penney as a director on 26 July 2016
...
... and 199 more events
27 Oct 1997
Memorandum and Articles of Association
04 Jun 1997
Particulars of mortgage/charge
24 Feb 1997
Accounting reference date extended from 28/02/98 to 31/03/98
21 Feb 1997
Secretary resigned
17 Feb 1997
Incorporation

MARINE STEWARDSHIP COUNCIL Charges

14 September 2011
Debenture
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2011
Debenture
Delivered: 21 January 2011
Status: Satisfied on 7 December 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2010
Legal charge
Delivered: 30 October 2010
Status: Satisfied on 7 December 2015
Persons entitled: Santander UK PLC
Description: F/H property k/a land at the back of 1 and 3 snow hill…
20 April 2009
Charge of deposit
Delivered: 23 April 2009
Status: Satisfied on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
8 July 2008
Debenture
Delivered: 17 July 2008
Status: Satisfied on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2006
Rent deposit deed
Delivered: 4 May 2006
Status: Satisfied on 24 December 2015
Persons entitled: Grosvenor Estate Belgravia
Description: 3RD floor mountbarrow house 6/20 elizabeth street london.
28 June 2000
Rent deposit deed
Delivered: 3 July 2000
Status: Satisfied on 24 December 2015
Persons entitled: Harpergate Properties Limited
Description: The rent deposit of £10.000.
29 May 1997
Rent deposit deed
Delivered: 4 June 1997
Status: Satisfied on 24 December 2015
Persons entitled: Maureen Frances Haltrecht Michael Haltrecht
Description: The sum of £10,000 deposited by the company with the…

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