MARCUS EVANS (ESPANA) LIMITED
LONDON MARCUS EVANS (DUBAI) LIMITED

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Company number 04102946
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, EC2A 1RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Kevin James Mallon as a director on 11 April 2016. The most likely internet sites of MARCUS EVANS (ESPANA) LIMITED are www.marcusevansespana.co.uk, and www.marcus-evans-espana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcus Evans Espana Limited is a Private Limited Company. The company registration number is 04102946. Marcus Evans Espana Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Marcus Evans Espana Limited is 101 Finsbury Pavement London Ec2a 1rs. . STUDD, Martin Paul is a Secretary of the company. GILMORE, David is a Director of the company. MIFSUD, Sean is a Director of the company. VAN OS, Maarten is a Director of the company. Secretary COOPER, Dinyar Behram has been resigned. Secretary MILNE, Ian Sidney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURRAWAY, Theron has been resigned. Director COOPER, Dinyar Behram has been resigned. Director EVANS, Marcus Paul Bruce has been resigned. Director MALLON, Kevin James has been resigned. Director MILNE, Ian has been resigned. Director QUAZI, Adnan has been resigned. Director SHAUL, Jonathan has been resigned. Director STUDD, Martin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STUDD, Martin Paul
Appointed Date: 09 March 2010
Director
GILMORE, David
Appointed Date: 12 April 2016
44 years old
Director
MIFSUD, Sean
Appointed Date: 12 April 2016
61 years old
Director
VAN OS, Maarten
Appointed Date: 12 April 2016
54 years old

Resigned Directors

Secretary
COOPER, Dinyar Behram
Resigned: 15 November 2000
Appointed Date: 07 November 2000
Secretary
MILNE, Ian Sidney
Resigned: 09 March 2010
Appointed Date: 15 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Director
BURRAWAY, Theron
Resigned: 01 July 2002
Appointed Date: 15 November 2000
54 years old
Director
COOPER, Dinyar Behram
Resigned: 17 November 2006
Appointed Date: 15 November 2000
75 years old
Director
EVANS, Marcus Paul Bruce
Resigned: 15 November 2000
Appointed Date: 07 November 2000
62 years old
Director
MALLON, Kevin James
Resigned: 11 April 2016
Appointed Date: 15 September 2015
45 years old
Director
MILNE, Ian
Resigned: 02 August 2014
Appointed Date: 01 August 2014
43 years old
Director
QUAZI, Adnan
Resigned: 12 April 2016
Appointed Date: 15 September 2015
55 years old
Director
SHAUL, Jonathan
Resigned: 30 June 2011
Appointed Date: 17 July 2006
60 years old
Director
STUDD, Martin
Resigned: 12 April 2016
Appointed Date: 26 May 2011
58 years old

Persons With Significant Control

Marcus Evans (Uk Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCUS EVANS (ESPANA) LIMITED Events

14 Dec 2016
Confirmation statement made on 19 October 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
20 Apr 2016
Termination of appointment of Kevin James Mallon as a director on 11 April 2016
20 Apr 2016
Termination of appointment of Martin Studd as a director on 12 April 2016
20 Apr 2016
Termination of appointment of Adnan Quazi as a director on 12 April 2016
...
... and 66 more events
28 Dec 2000
Secretary resigned
28 Dec 2000
New director appointed
28 Dec 2000
Director resigned
07 Nov 2000
Secretary resigned
07 Nov 2000
Incorporation

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