Marsh Secretarial Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1955Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMmc Uk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-11-11 · No cessation recorded
Source record 127250184Show 1 ceased record
Sedgwick Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-11
Source record 130739964People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalShow 40 historical appointments
SE
Sallie EllisResigned director
Resigned 2024-08-14 · Company Secretary
AR
Ashton RamseyerResigned director
Resigned 2022-01-14 · 2 yrs · Company Secretary
MD
Mariana Daoud O ConnellResigned director
Resigned 2020-03-27 · 2 yrs · Deputy Company Secretary
EN
Elizabeth NichollsResigned director
Resigned 2019-12-02 · 3 yrs · Chartered Secretary
JP
James PickfordResigned director
Resigned 2017-02-08 · 7 yrs · Accountant
CV
Claire ValentineResigned director
Resigned 2017-02-08 · 5 yrs · Company Secretary
AA
Adrianne AbbottResigned director
Resigned 2014-05-06 · 2 yrs · Company Secretary
PC
Paul ClaydenResigned director
Resigned 2013-02-18 · 4 yrs · Accountant
PB
Paul BarnesResigned director
Resigned 2013-02-18 · 3 yrs · Chartered Accountant
DG
David GodwinResigned director
Resigned 2011-08-16 · 1 yr · Accountant
AD
Andrew DickResigned director
Resigned 2011-01-31 · 2 yrs · Chief Financial Officer
SN
Shamsun NaherResigned director
Resigned 2010-03-08 · 3 yrs · Company Secretary
AC
Angus CameronResigned director
Resigned 2009-06-09 · 1 yr · Accountant
WM
Wendy MarshResigned secretary
Resigned 2008-07-09 · 11 yrs
PM
Paul MetharamResigned director
Resigned 2008-01-16 · 3 yrs · Tax Professional
ME
Marie EdwardsResigned secretary
Resigned 2007-07-05 · 1 yr
BH
Bryan HowettResigned director
Resigned 2006-09-06 · 1 yr · Finance Director
AC
Resigned 2006-05-04 · 1 yr
MS
Marie ShoplandResigned secretary
Resigned 2005-08-11 · Company Secretary
PG
Philip GregoryResigned director
Resigned 2005-03-30 · 1 yr · Finance Director
AH
Athol HylandResigned director
Resigned 2004-07-31 · Chartered Accountant
LR
Leonard RossResigned director
Resigned 2003-10-22 · Chartered Accountant
TF
Toni FosterResigned director
Resigned 2003-08-15 · 5 yrs · Chartered Secretary
BM
Byron MarshResigned director
Resigned 1999-03-31 · 4 yrs · Controller
CP
Christopher PearsonResigned director
Resigned 1999-03-31 · 4 yrs · Solicitor
CH
Charles HutchinsonResigned director
Resigned 1997-01-20 · 2 yrs · Chartered Accountant
JE
Jane EarlResigned director
Resigned 1997-01-20 · 2 yrs · Company Secretary
JD
John DearResigned director
Resigned 1995-09-04 · 1 yr · Chartered Accountant
MM
Margaret MooreResigned secretary
Resigned 1995-05-22 · 4 yrs
DK
Deborah KingResigned secretary
Resigned 1994-03-01 · 1 yr
JP
James PettigrewResigned director
Resigned 1993-10-01 · 5 yrs · Chartered Accountant
HM
Hugh Mcgarel GrovesResigned director
Resigned 1992-03-25 · Chartered Accountant
JM
John MontagueResigned director
Resigned 1992-03-25 · 1 yr · Chartered Accountant
JR
John RowlandResigned director
Resigned 1992-03-25 · Insurance Broker
RH
Rosemary HarveyResigned secretary
Resigned 1992-03-25 · 1 yr
JP
Jeremy PinchinResigned director
Resigned 1992-03-25 · 4 yrs · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active