Marylebone Warwick Balfour Management Limited
Company 02944316 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael Albert Bibring Director · appointed 2005
Directors past 6 years
- Michael Albert Bibring Director · appointed 2005
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Beth Shalom Limited 1 shared director
- RAM European Hotels (S) Limited 1 shared director
- RAM European Hotels (A) Limited 1 shared director
- RAM Alpine Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02944316 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/06/1994 |
| Address | GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF |
| Accounts next due | 31/03/2013 |
| Accounts last made up | 30/06/2011 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Michael Albert Bibring Director · appointed 2005
Show 18 former officers
- Joseph Saleem Shashou Director · appointed 2005 · resigned 2011
- John William Harrison Director · appointed 2005 · resigned 2010
- Richard Gary Balfour-Lynn Director · appointed 2005 · resigned 2012
- Aspland Robinson Richard Director · appointed 2003 · resigned 2003
- Mickola Rosemary Wilson Director · appointed 2000 · resigned 2003
- Gail Robson Secretary · appointed 2000 · resigned 2012
- Ian Bruce Cave Director · appointed 1998 · resigned 2003
- Nicholas John Otten Director · appointed 1997 · resigned 2002
- Andrew Francis Blurton Director · appointed 1997 · resigned 2010
- Stephen Thomas Rodwell Director · appointed 1997 · resigned 2005
- Simon John Napier Leadbetter Director · appointed 1997 · resigned 2003
- Jeremy Phillips Director · appointed 1997 · resigned 2002
- Brian Vernon Day Director · appointed 1997 · resigned 2005
- Richard Aspland-Robinson Director · appointed 1997 · resigned 1998
- William George Broadbent Director · appointed 1997 · resigned 2005
- Jagtar Singh Secretary · appointed 1994 · resigned 2005
- Sterford Nominees Limited Corporate-nominee-director · appointed 1994 · resigned 1994
- Sterford Corporate Services Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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