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BOUVERIE INVESTMENTS (U.K.) LIMITED

Company summary

Company number: 02403898
Status: DISSOLVED
Incorporated / age: 13 July 198920 years
Registered office: Equitable House, Lyon Road, Harrow, Middlesex, HA1 2EW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 03:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Equitable House, Lyon Road, Harrow, Middlesex, HA1 2EW
Nature of business
Other financial intermediation
Previous company names
MARRORB LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLINT, William Richard ACTIVE	Secretary	30 Jul 2009				Greenacre, Kemsing Road, Wrotham, Kent, TN15 7BP
FLINT, William Richard ACTIVE	Director	30 Jul 2009		United Kingdom	September 1969	Greenacre, Kemsing Road, Wrotham, Kent, TN15 7BP
PERRY, Adrian ACTIVE	Director			United Kingdom	April 1959	Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England
HUBBLE, Nicholas Peter RESIGNED	Secretary	01 Feb 2001	13 Feb 2002			45 Waldemar Avenue Mansions, Fulham, London, SW6 5LX
MUDDIMAN, Sally Anne RESIGNED	Secretary	13 Feb 2002	30 Jul 2009			11 Hamilton Road, London, W4 1AL
PERRY, Adrian RESIGNED	Secretary	01 Jun 1994	01 Feb 2001			Dormers, 19a St Georges Road Bickley, Bromley, Kent, BR1 2AU
WILLIAMS, John Peter RESIGNED	Secretary		01 Jun 1994			Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY
ALCOCK, Mark Julius RESIGNED	Director	13 Feb 2002	30 Jul 2009		August 1953	10 Place Moulin, Tiburn Ca 94920, California, Usa
GILLESPIE, Thomas Stuart RESIGNED	Director		30 Nov 1994		July 1938	48 Aberdeen Avenue, Westmount, Quebec, FOREIGN, Canada
RATCLIFFE, Nicholas Paul RESIGNED	Director	30 Jun 2008	30 Jul 2009	United Kingdom	January 1972	9,, Shelvers Way, Tadworth, Surrey, KT20 5QJ
SICELY, Michael John RESIGNED	Director	13 Feb 2002	30 Jun 2008		January 1963	46 Broomhouse Road, London, SW6 3QX
SINCLAIR, Charles James Francis RESIGNED	Director		01 Jun 1994	United Kingdom	April 1948	6 Highbury Road, Wimbledon, London, SW19 7PR
WILLIAMS, John Peter RESIGNED	Director		13 Feb 2002	England	June 1953	Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY

FLINT, William Richard ACTIVE
Role: Secretary
Appointed on: 30 Jul 2009
Address: Greenacre, Kemsing Road, Wrotham, Kent, TN15 7BP

FLINT, William Richard ACTIVE
Role: Director
Appointed on: 30 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Greenacre, Kemsing Road, Wrotham, Kent, TN15 7BP

PERRY, Adrian ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England

HUBBLE, Nicholas Peter RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 13 Feb 2002
Address: 45 Waldemar Avenue Mansions, Fulham, London, SW6 5LX

MUDDIMAN, Sally Anne RESIGNED
Role: Secretary
Appointed on: 13 Feb 2002
Resigned on: 30 Jul 2009
Address: 11 Hamilton Road, London, W4 1AL

PERRY, Adrian RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 01 Feb 2001
Address: Dormers, 19a St Georges Road Bickley, Bromley, Kent, BR1 2AU

WILLIAMS, John Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1994
Address: Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY

ALCOCK, Mark Julius RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 30 Jul 2009
Date of birth: August 1953
Address: 10 Place Moulin, Tiburn Ca 94920, California, Usa

GILLESPIE, Thomas Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: July 1938
Address: 48 Aberdeen Avenue, Westmount, Quebec, FOREIGN, Canada

RATCLIFFE, Nicholas Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 30 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 9,, Shelvers Way, Tadworth, Surrey, KT20 5QJ

SICELY, Michael John RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 30 Jun 2008
Date of birth: January 1963
Address: 46 Broomhouse Road, London, SW6 3QX

SINCLAIR, Charles James Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 6 Highbury Road, Wimbledon, London, SW19 7PR

WILLIAMS, John Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 2002
Country of Residence: England
Date of birth: June 1953
Address: Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY