MCKINNEY ROGERS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3AX

Company number 03713679
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address 25 SACKVILLE STREET, LONDON, W1S 3AX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Claire Eileen Mccarthy as a director on 1 February 2017; Accounts for a small company made up to 30 April 2016. The most likely internet sites of MCKINNEY ROGERS INTERNATIONAL LIMITED are www.mckinneyrogersinternational.co.uk, and www.mckinney-rogers-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Mckinney Rogers International Limited is a Private Limited Company. The company registration number is 03713679. Mckinney Rogers International Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Mckinney Rogers International Limited is 25 Sackville Street London W1s 3ax. . ATHERLEY, Orlanda O'Brian is a Secretary of the company. ATHERLEY, Orlanda O'Brian is a Director of the company. Secretary BOUCH, Mark Christopher has been resigned. Secretary LINDSAY, Steven has been resigned. Secretary MACKENZIE, Ruairidh Iain has been resigned. Secretary MCKINNEY, Damian Graydon Dennis has been resigned. Secretary PHILLIPS, Rachel Elizabeth has been resigned. Secretary ROGERS, Alastair David Forbes has been resigned. Secretary ROSSER, Andrew James has been resigned. Secretary THORNTON, Russell Lloyd has been resigned. Secretary WILLIAMS, Andrew has been resigned. Secretary CURZON CORPORATE SECRETARIES LIMITED has been resigned. Director BUZZA, Simon George Livingstone Parry has been resigned. Director CHAPPLE, Christopher Jonathan Charles has been resigned. Director COOMBS, Caroline Kauslick has been resigned. Director DAVIS, Martin has been resigned. Director ESPOSITO, John has been resigned. Director FRY, Robert Alan, Sir has been resigned. Director FRY, Robert Alan, Sir has been resigned. Director LINDSAY, Steven Edward has been resigned. Director MCCARTHY, Claire Eileen has been resigned. Director MCKINNEY, Damian Graydon Dennis has been resigned. Director MILLER, Christopher has been resigned. Director ROGERS, Alastair David Forbes has been resigned. Director ROSSER, Andrew James has been resigned. Director THORNTON, Russell Lloyd has been resigned. Director WATTS, Richard Dennis has been resigned. Director WILLIAMS, Andrew has been resigned. Director WILSON, Stephen John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ATHERLEY, Orlanda O'Brian
Appointed Date: 13 June 2013
Director
ATHERLEY, Orlanda O'Brian
Appointed Date: 20 July 2013
58 years old

Resigned Directors

Secretary
BOUCH, Mark Christopher
Resigned: 01 February 2006
Appointed Date: 12 March 2004
Secretary
LINDSAY, Steven
Resigned: 28 January 2010
Appointed Date: 01 October 2008
Secretary
MACKENZIE, Ruairidh Iain
Resigned: 13 June 2013
Appointed Date: 28 January 2010
Secretary
MCKINNEY, Damian Graydon Dennis
Resigned: 14 March 2004
Appointed Date: 23 July 2003
Secretary
PHILLIPS, Rachel Elizabeth
Resigned: 30 May 2006
Appointed Date: 01 March 2006
Secretary
ROGERS, Alastair David Forbes
Resigned: 05 January 2001
Appointed Date: 15 February 1999
Secretary
ROSSER, Andrew James
Resigned: 23 July 2003
Appointed Date: 01 August 2002
Secretary
THORNTON, Russell Lloyd
Resigned: 01 October 2008
Appointed Date: 01 September 2006
Secretary
WILLIAMS, Andrew
Resigned: 01 August 2002
Appointed Date: 05 January 2001
Secretary
CURZON CORPORATE SECRETARIES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Director
BUZZA, Simon George Livingstone Parry
Resigned: 10 May 2002
Appointed Date: 20 August 2001
68 years old
Director
CHAPPLE, Christopher Jonathan Charles
Resigned: 28 January 2010
Appointed Date: 01 November 2006
61 years old
Director
COOMBS, Caroline Kauslick
Resigned: 02 May 2002
Appointed Date: 05 January 2001
66 years old
Director
DAVIS, Martin
Resigned: 06 April 2009
Appointed Date: 01 August 2002
63 years old
Director
ESPOSITO, John
Resigned: 01 May 2006
Appointed Date: 05 January 2001
78 years old
Director
FRY, Robert Alan, Sir
Resigned: 02 March 2013
Appointed Date: 29 January 2010
74 years old
Director
FRY, Robert Alan, Sir
Resigned: 28 January 2010
Appointed Date: 25 January 2008
74 years old
Director
LINDSAY, Steven Edward
Resigned: 20 July 2013
Appointed Date: 28 January 2010
50 years old
Director
MCCARTHY, Claire Eileen
Resigned: 01 February 2017
Appointed Date: 01 October 2013
58 years old
Director
MCKINNEY, Damian Graydon Dennis
Resigned: 28 February 2010
Appointed Date: 15 February 1999
65 years old
Director
MILLER, Christopher
Resigned: 31 January 2005
Appointed Date: 12 March 2004
59 years old
Director
ROGERS, Alastair David Forbes
Resigned: 05 January 2001
Appointed Date: 15 February 1999
69 years old
Director
ROSSER, Andrew James
Resigned: 23 July 2003
Appointed Date: 30 July 2001
61 years old
Director
THORNTON, Russell Lloyd
Resigned: 28 February 2010
Appointed Date: 01 April 2005
57 years old
Director
WATTS, Richard Dennis
Resigned: 07 June 2013
Appointed Date: 28 January 2010
63 years old
Director
WILLIAMS, Andrew
Resigned: 01 August 2002
Appointed Date: 05 January 2001
65 years old
Director
WILSON, Stephen John
Resigned: 28 January 2010
Appointed Date: 01 August 2005
74 years old

Persons With Significant Control

Mckinney Rogers Trading (Barbados) Limited
Notified on: 13 May 2016
Nature of control: Ownership of shares – 75% or more

MCKINNEY ROGERS INTERNATIONAL LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
02 Feb 2017
Termination of appointment of Claire Eileen Mccarthy as a director on 1 February 2017
31 Jan 2017
Accounts for a small company made up to 30 April 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 25,000
10 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 129 more events
25 May 2000
Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
25 May 2000
£ nc 100/1000000 25/04/00
03 Mar 2000
Return made up to 15/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 1999
Accounting reference date extended from 29/02/00 to 30/04/00
15 Feb 1999
Incorporation

MCKINNEY ROGERS INTERNATIONAL LIMITED Charges

11 June 2015
Charge code 0371 3679 0004
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
13 September 2007
Debenture
Delivered: 22 September 2007
Status: Satisfied on 22 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2002
Debenture deed
Delivered: 21 June 2002
Status: Satisfied on 28 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2001
Debenture
Delivered: 11 June 2001
Status: Satisfied on 1 June 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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