REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED
LONDON GLOBAL SPECIALIST MARKETS (HOLDINGS) LIMITED

Hellopages » City of London » City of London » EC4A 4AF

Company number 06963327
Status Active
Incorporation Date 15 July 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NEXUS PLACE, 25 FARRINGDON STREET, LONDON, EC4A 4AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ Other company business 21/11/2016 ; Termination of appointment of Michael Frederick Merrithew as a director on 21 November 2016. The most likely internet sites of REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED are www.reedmackayinternationalpartnershipholdings.co.uk, and www.reed-mackay-international-partnership-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 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.Reed Mackay International Partnership Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06963327. Reed Mackay International Partnership Holdings Limited has been working since 15 July 2009. The present status of the company is Active. The registered address of Reed Mackay International Partnership Holdings Limited is Nexus Place 25 Farringdon Street London Ec4a 4af. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BOARDMAN, Richard James is a Director of the company. STRATFORD, Frederick Anthony is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BAMBER, Lucy has been resigned. Director LEIBMAN, Bryan Derek has been resigned. Director LEIBMAN, Lara has been resigned. Director LEIDELINGER, Marc has been resigned. Director LOPEZ, Hermann Nettel has been resigned. Director MERRITHEW, Michael Frederick has been resigned. Director ROEFS, Antoon Peter John Marie has been resigned. Director SAVVA, Richard Louga has been resigned. Director WEBBER, Andre Luis Miller has been resigned. Director YOUNG, Charlotte Antonia Camacho has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 14 July 2012
Director
BOARDMAN, Richard James
Appointed Date: 15 July 2009
59 years old
Director
STRATFORD, Frederick Anthony
Appointed Date: 17 January 2017
62 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 14 July 2012
Appointed Date: 15 July 2009
Director
BAMBER, Lucy
Resigned: 05 June 2013
Appointed Date: 15 July 2009
54 years old
Director
LEIBMAN, Bryan Derek
Resigned: 10 February 2014
Appointed Date: 01 April 2011
56 years old
Director
LEIBMAN, Lara
Resigned: 24 March 2011
Appointed Date: 15 July 2009
55 years old
Director
LEIDELINGER, Marc
Resigned: 27 July 2015
Appointed Date: 01 April 2010
60 years old
Director
LOPEZ, Hermann Nettel
Resigned: 27 July 2015
Appointed Date: 01 April 2011
54 years old
Director
MERRITHEW, Michael Frederick
Resigned: 21 November 2016
Appointed Date: 15 July 2009
69 years old
Director
ROEFS, Antoon Peter John Marie
Resigned: 02 December 2016
Appointed Date: 15 July 2009
59 years old
Director
SAVVA, Richard Louga
Resigned: 24 January 2014
Appointed Date: 15 July 2009
62 years old
Director
WEBBER, Andre Luis Miller
Resigned: 24 March 2011
Appointed Date: 15 July 2009
40 years old
Director
YOUNG, Charlotte Antonia Camacho
Resigned: 31 August 2011
Appointed Date: 01 April 2010
48 years old

REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED Events

15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017
Resolutions
  • RES13 ‐ Other company business 21/11/2016
08 Feb 2017
Termination of appointment of Michael Frederick Merrithew as a director on 21 November 2016
08 Feb 2017
Appointment of Frederick Anthony Stratford as a director on 17 January 2017
08 Feb 2017
Termination of appointment of Antoon Peter John Marie Roefs as a director on 2 December 2016
...
... and 43 more events
20 May 2010
Previous accounting period shortened from 31 July 2010 to 31 March 2010
12 Nov 2009
Appointment of Lucy Bamber as a director
09 Nov 2009
Appointment of Antoon Peter John Marie Roefs as a director
09 Nov 2009
Appointment of Andre Luis Miller Webber as a director
15 Jul 2009
Incorporation

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