Marchwiel Investments Limited

Company 01401298 Liquidation

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Company details

Number	01401298
Status	Liquidation
Type	Private Limited Company
Incorporated	22/11/1978
Address	4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
Accounts next due	30/09/2018
Accounts last made up	31/12/2016

Industry (SIC)

82990 - Other business support service activities n.e.c.

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Carillion (AM) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (12)

Show 12 former officers

Westley Anthony Maffei Director · appointed 2017 · resigned 2018
Westley Maffei Secretary · appointed 2017 · resigned 2018
Dominic Joseph Lavelle Director · appointed 2004 · resigned 2007
AM Nominees Limited Corporate-director · appointed 2001 · resigned 2008
AM Secretaries Limited Corporate-director · appointed 2000 · resigned 2008
Melanie Rachel Cox Director · appointed 1997 · resigned 2000
Christopher Gateley Director · appointed 1995 · resigned 1997
Gordon George Beaumont Secretary · appointed 1992 · resigned 1994
Andrew Stephen Pike Director · appointed 1992 · resigned 1994
Garry James Forster Secretary · resigned 2001
Kenneth Lever Director · resigned 1995
Robert Anthony Carss Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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