MRS ST.ALBANS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Birch, Paul
Born in May 1960
Individual (82 offsprings)
Officer
2017-05-12 ~ now
OF - Director → CIF 0
2
Nelson, Andrew Latham
Born in April 1959
Individual (106 offsprings)
Officer
2013-04-08 ~ now
OF - Director → CIF 0
3
MRS ENVIRONMENTAL SERVICES LIMITED
- now
GLADEHURST INDUSTRIES LIMITED - 1988-02-24
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
SHERARD SECRETARIAT SERVICES LIMITED
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents, 115 offsprings)
Officer
2013-06-11 ~ now
OF - Secretary → CIF 0

Ceased 25

1
Joyce, Martin John
Born in October 1962
Individual (10 offsprings)
Officer
2006-06-30 ~ 2012-03-05
OF - Director → CIF 0
2
Whelan, Jeff
Individual (1 offspring)
Officer
1994-08-16 ~ 1994-09-12
OF - Nominee Secretary → CIF 0
3
Mclaughlin, Owen Gerard
Born in August 1959
Individual (16 offsprings)
Officer
2006-09-30 ~ 2010-02-18
OF - Director → CIF 0
4
Milner, Andrew Lee
Born in April 1969
Individual (20 offsprings)
Officer
2016-02-19 ~ 2019-12-12
OF - Director → CIF 0
5
Arnold, David Llewelyn
Born in January 1966
Individual (9 offsprings)
Officer
2012-10-11 ~ 2013-04-08
OF - Director → CIF 0
6
Lavery, Kevin Gregory
Born in May 1960
Individual (1 offspring)
Officer
2004-09-07 ~ 2005-03-31
OF - Director → CIF 0
7
Flood, John Joseph
Born in March 1965
Individual (17 offsprings)
Officer
2012-03-05 ~ 2012-10-12
OF - Director → CIF 0
8
Rutland, Alan
Born in February 1957
Individual (81 offsprings)
Officer
1994-08-16 ~ 1994-08-17
OF - Nominee Director → CIF 0
9
Cottridge, John Melvyn
Born in July 1943
Individual
Officer
1994-09-12 ~ 1996-05-31
OF - Director → CIF 0
Cottridge, John Melvyn
Individual
Officer
1994-09-12 ~ 1996-05-31
OF - Secretary → CIF 0
10
Kirkby, Neil Robert Ernest
Born in August 1964
Individual (1 offspring)
Officer
2004-09-07 ~ 2009-12-04
OF - Director → CIF 0
11
Ross, Ian Peter
Born in June 1944
Individual
Officer
1994-09-12 ~ 2004-09-07
OF - Director → CIF 0
Ross, Ian Peter
Individual
Officer
1996-06-01 ~ 2004-09-07
OF - Secretary → CIF 0
12
Birch, Paul
Individual (82 offsprings)
Officer
2004-09-07 ~ 2013-06-10
OF - Secretary → CIF 0
13
Bradley, Michael Paul
Born in July 1963
Individual (12 offsprings)
Officer
2004-09-07 ~ 2011-05-31
OF - Director → CIF 0
14
Mcgrory, Jack
Born in March 1954
Individual
Officer
2004-09-07 ~ 2006-04-06
OF - Director → CIF 0
15
Seear, Robert William
Born in May 1957
Individual
Officer
1994-09-12 ~ 1996-08-30
OF - Director → CIF 0
16
Chaston, Stuart Paul
Born in June 1968
Individual (1 offspring)
Officer
2012-03-05 ~ 2012-10-11
OF - Director → CIF 0
17
Fraser, Ian Ellis
Born in March 1957
Individual (2 offsprings)
Officer
2012-10-11 ~ 2013-04-08
OF - Director → CIF 0
18
Patel, Shamir
Born in January 1968
Individual
Officer
1999-10-14 ~ 2004-09-07
OF - Director → CIF 0
19
Adlard, Clifford Roy
Born in October 1929
Individual
Officer
2002-07-23 ~ 2004-09-07
OF - Director → CIF 0
20
Gavan, John Vincent
Born in December 1955
Individual (9 offsprings)
Officer
2004-09-07 ~ 2006-09-30
OF - Director → CIF 0
21
Daniel, Graham
Born in August 1941
Individual
Officer
1996-08-30 ~ 2000-12-31
OF - Director → CIF 0
22
Ewell, Melvyn
Born in September 1958
Individual (17 offsprings)
Officer
2013-04-08 ~ 2016-03-31
OF - Director → CIF 0
23
Day, Stephen John
Born in May 1967
Individual (11 offsprings)
Officer
2004-09-07 ~ 2006-04-16
OF - Director → CIF 0
24
Mcgill, David Jonathan
Born in October 1965
Individual (2 offsprings)
Officer
2005-06-10 ~ 2011-01-31
OF - Director → CIF 0
25
Parker, Gary
Born in March 1957
Individual (3 offsprings)
Officer
2004-09-07 ~ 2011-03-31
OF - Director → CIF 0

Company in focus

Previous name

NEWPALE LIMITED - 1994-10-13

Standard Industrial Classification

99999 - Dormant Company

MRS ST.ALBANS LIMITED
Info
NEWPALE LIMITED - 1994-10-13
Registered number 02959212
Chancery Exchange, 10 Furnival Street, London EC4A 1AB
PRIVATE LIMITED COMPANY incorporated on 1994-08-16 (31 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.