THE INSTITUTE OF MARKETING (PRE-CHARTER)

Profile THE INSTITUTE OF MARKETING (PRE-CHARTER)

Actual on 01.03.2022
Company name
THE INSTITUTE OF MARKETING (PRE-CHARTER)
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Company number
00176713
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Friday, 09 September 1921
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Accounts

Overdue

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Saturday, 03 December 2022 due by Friday, 16 December 2022

Last statement dated Friday, 03 December 2021

Annual returns

Overdue

Next annual return date due by Saturday, 31 December 2016

Last annual return made up to Thursday, 03 December 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
MOOR HALL, COOKHAM, BERKSHIRE, SL6 9QH
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PSC and Officers THE INSTITUTE OF MARKETING (PRE-CHARTER)

Officers

(as of 18.09.2020)

DALY, Christopher Michael Bowes
Status: Active
Appointed on: Wednesday, 04 May 2016
Correspondence address: Moor Hall, Cookham, Berkshire, SL6 9QH
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Chief Executive
Country of residence: England
HAMILTON, Kathryn Mary
Status: Active
Appointed on: Tuesday, 10 December 2019
Correspondence address: Moor Hall, Cookham, Berkshire, SL6 9QH
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Marketing Consultant
Country of residence: England
SAINTCLAIR ABBOTT, Joanne
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: Moor Hall, Cookham, Berkshire, SL6 9QH
Role: Secretary
GODFREY, Anne Catherine
Status: Not active
Appointed on: Monday, 06 August 2012
Resigned on: Friday, 04 December 2015
Correspondence address: Moor Hall, Cookham, Berkshire, SL6 9QH
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Chief Executive
Country of residence: England
NEILSON, Matthew Homer
Status: Not active
Appointed on: Monday, 27 January 2014
Resigned on: Friday, 04 December 2015
Correspondence address: Moor Hall, Cookham, Berkshire, SL6 9QH
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Marketing Director
Country of residence: Great Britain
WILSON, Geoffrey Gordon
Status: Not active
Appointed on: Thursday, 14 October 1999
Resigned on: Friday, 11 July 2003
Correspondence address: 25 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD
Nationality: British
Role: Secretary
Occupation: Accountant
WILSON, Geoffrey Gordon
Status: Not active
Appointed on: Wednesday, 21 April 1999
Resigned on: Friday, 11 July 2003
Correspondence address: 25 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
LENTON, Christopher Trevor
Status: Not active
Resigned on: Friday, 18 July 2003
Correspondence address: 15 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ
Nationality: English
Date of birth: July 1950
Role: Director
Occupation: Financial Director
Country of residence: England
WILKES, Roderick Edward
Status: Not active
Appointed on: Wednesday, 10 January 2007
Resigned on: Friday, 23 December 2011
Correspondence address: Moor Hall, Cookham, Berkshire, SL6 9QH
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
WEST, Hugh Terence Ivor
Status: Not active
Appointed on: Monday, 05 July 2004
Resigned on: Friday, 24 February 2006
Correspondence address: 30 The Avenue, Leighton Bromswold, Huntingdon, Cambridgeshire, PE28 5AW
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Chief Executive
FISK, Peter Robert
Status: Not active
Appointed on: Friday, 18 July 2003
Resigned on: Friday, 26 March 2004
Correspondence address: St Winifreds Road, Teddington, Middlesex, TW11 9JR
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
SEMPLE, Kirsty
Status: Not active
Appointed on: Friday, 29 January 2016
Resigned on: Monday, 01 August 2016
Correspondence address: 18 The Cross, Wivenhoe, Colchester, England, CO7 9QN
Role: Secretary
SUTTON, James Alexander
Status: Not active
Appointed on: Tuesday, 17 January 2012
Resigned on: Monday, 06 August 2012
Correspondence address: Moor Hall, Cookham, Berkshire, SL6 9QH
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
HOPWOOD, Leigh
Status: Not active
Appointed on: Wednesday, 19 October 2016
Resigned on: Monday, 09 December 2019
Correspondence address: Moor Hall, Cookham, Berkshire, SL6 9QH
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Marketing Consultant
Country of residence: England
BEALE, Alfred James
Status: Not active
Resigned on: Monday, 20 February 1995
Correspondence address: Hallbankfield, Newcastle Road, Corbridge, Northumberland, NE45 5LN
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
HARVEY, Andrew Quested
Status: Not active
Appointed on: Tuesday, 17 January 2012
Resigned on: Monday, 27 January 2014
Correspondence address: Moor Hall, Cookham, Berkshire, SL6 9QH
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Marketing Director
Country of residence: England
BLAKEY, Julie Elizabeth
Status: Not active
Appointed on: Wednesday, 25 January 1995
Resigned on: Monday, 29 January 1996
Correspondence address: 66 Hanwood Close, Woodley, Reading, Berkshire, RG5 3AB
Role: Secretary
COKE, John Charles
Status: Not active
Appointed on: Friday, 18 July 2003
Resigned on: Thursday, 01 April 2004
Correspondence address: Home Farm House, Lewes Road, Horsted Keynes, West Sussex, RH17 7DP
Role: Secretary
HARRIS, Teresa Mary
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Thursday, 03 June 2004
Correspondence address: 91 Royal College St, London, NW1 0SE
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Chartered Marketer
Country of residence: United Kingdom
LENTON, Christopher Trevor
Status: Not active
Appointed on: Wednesday, 15 April 1992
Resigned on: Thursday, 14 October 1999
Correspondence address: 15 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ
Nationality: English
Role: Secretary
TOMKINS, Peter Maurice
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Tuesday, 15 January 2008
Correspondence address: Pagoda House 184 Kew Road, Richmond, Surrey, TW9 2AS
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Management & Marketing Consult
Country of residence: England
LENTON, Christopher Trevor
Status: Not active
Appointed on: Tuesday, 15 January 2008
Resigned on: Tuesday, 17 January 2012
Correspondence address: Moor Hall, Cookham, Berkshire, SL6 9QH
Nationality: English
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: England
CUTHBERT, Stephen Colin
Status: Not active
Appointed on: Wednesday, 24 May 1995
Resigned on: Tuesday, 20 April 1999
Correspondence address: Long Meadow 61 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director General
Country of residence: Uk
MODRAY, Sonia Ann
Status: Not active
Appointed on: Thursday, 03 June 2004
Resigned on: Wednesday, 10 January 2007
Correspondence address: Beechgrove, Chinnor Hill, Oxfordshire, OX39 4BQ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Financial Controller
Country of residence: Britain
MASTERS, Christopher Paul
Status: Not active
Appointed on: Friday, 04 December 2015
Resigned on: Wednesday, 19 October 2016
Correspondence address: Moor Hall, Cookham, Berkshire, SL6 9QH
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Consultant
Country of residence: England
ANDRAE, Michael Anton
Status: Not active
Resigned on: Wednesday, 22 March 1995
Correspondence address: 54 Queens Reach, East Molesey, Surrey, KT8 9DE
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Marketing Consultant
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Person with significant control

(as of 01.03.2022)

The Chartered Institute Of Marketing
Status: Active
Notified on: Friday, 02 December 2016
Correspondence address: Moor Hall Maidenhead, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent