Cross Check

MMC FINANCE (US) LIMITED

Company Number

09409156

Private limited company
Active
OverviewPeopleRelated
Experimental

MARSH SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom

BROAD, Justin Bruce

Date of Birth
Role
Active
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Tower Place West London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

DARTNELL, Liam

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Tower Place West London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

PORTER, Katherine Nicola

Date of Birth
Role
Active
Director
Occupation
Treasury Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Tower Place West London EC3R 5BU United Kingdom
Country of Residence
England

ABBOTT, Adrianne Helen Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom

DAOUD-O'CONNELL, Mariana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom

VALENTINE, Claire Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom

BEARMAN, Daniel John Colin

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

CHESSHER, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

CLAYDEN, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

GODWIN, Caroline Wendy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

GROGAN, Joseph Christopher

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
Ireland

HADLEY, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

JAHNEL, Ferdinand Gerhard

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
German,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1166 Avenue Of The Americas New York New York 10036 United States
Country of Residence
United States

PAGE, Julie Anne

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
England

WEIL, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Sally Angela Helen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
England

Mmc Finance Holdings (Us) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom