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Nom

Mourant Process Agent (UK) Limited
Adresse
4th Floor, 52-54
Gracechurch Street
London
EC3V 0EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08231692 Show on Companies House
Statut de SociétéDissolved
Fondé27 septembre 2012
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 janvier 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Mourant Ozannes Process Agent (UK) Limited
  • Mourant Ozannes Corporate Services (UK) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mourant Governance Services (Uk) Limited Status: Active Notified: 29/10/2018 Companies House Number: 11552614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rigby, Joanathan David Status: Active Notified: 07/12/2018 Date of Birth: 07/1968 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Fletcher, Edward Michael St Helier, Jersey, Channel Islands Status: Active Notified: 04/04/2013 Date of Birth: 08/1974 Occupation: Managing Director Corporate Services Role: Director Country of Residence: Jersey Nationality: British
    Marcoz, Rinaldo London, England Status: Active Notified: 21/12/2018 Role: Secretary
    Marcoz, Rinaldo Enrico London, England Status: Active Notified: 14/02/2019 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Wisbey, Jamie Pender London, England Status: Active Notified: 08/07/2019 Date of Birth: 10/1987 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British