M (2003) PLC

Company summary

Insolvency history recorded

Company number: 03846429
Status: DISSOLVED
Incorporated / age: 17 September 199914 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 06:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Holding companies including Head Offices
Previous company names
MARCONI PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 October 2006
Dissolved on
5 February 2014
Practitioners
- Richard Heis
  Insolvency practitioner
  Appointed
  27 October 2006
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  27 October 2006
  Ceased to act
  14 August 2013
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  14 August 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PORTER, Norman Charles RESIGNED	Secretary	17 Sep 1999	18 Jul 2002			Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
SKELLY, Mary Angela RESIGNED	Secretary	18 Jul 2002	04 Aug 2003			44 Hartswood Road, Stamford Brook, London, W12 9NF
SMITH, Kevin David RESIGNED	Secretary	04 Aug 2003	24 Sep 2007			23 The Parchments, Lichfield, Staffordshire, WS13 7NA
ATKINSON, Michael Kent RESIGNED	Director	16 Dec 2002	19 May 2003	England	May 1945	Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL
BONHAM, Derek Charles RESIGNED	Director	10 Apr 2001	19 May 2003		July 1943	150 Brompton Road, London, SW3 1HX
CASTELL, William Martin, Sir RESIGNED	Director	04 Oct 1999	08 Oct 2002		April 1947	Barton Hatch Stoneswood Road, Limpsfield Chart, Oxted, Surrey, RH8 0QY
DEVANEY, John Francis RESIGNED	Director	16 Dec 2002	19 May 2003	United Kingdom	June 1946	Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
DONOVAN, Michael John RESIGNED	Director	01 Jan 2000	04 Aug 2003		May 1953	9207 Belmart Road, Potomac, Maryland, 20854, United States
DUNN, Lydia Selina, Baroness RESIGNED	Director	04 Oct 1999	11 Apr 2002		February 1940	14 Egerton Terrace, London, SW3 2DL
HARDING, Christopher George Francis, Sir RESIGNED	Director	04 Oct 1999	13 Dec 1999		October 1939	8 Sunderland Terrace, London, W2 5PA
HARE, Steve RESIGNED	Director	10 Apr 2001	14 Nov 2002		April 1961	3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
HOLDEN, Christopher Charles RESIGNED	Director	14 Nov 2002	25 Sep 2003		November 1948	St Kenelms Cottage, Uffmoor Lane, Halesowen, West Midlands, B62 0NW
HURN, Francis Roger, Sir RESIGNED	Director	04 Oct 1999	04 Sep 2001	United Kingdom	June 1938	Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
KOEPF, Werner Karl RESIGNED	Director	16 Dec 2002	19 May 2003		January 1942	Cuvilliesstrasse 10, Munich, D 81679, FOREIGN, Germany
MAYO, John Charles RESIGNED	Director	04 Oct 1999	06 Jul 2001	England	April 1956	1 Ellerdale Close, Hampstead, London, NW3 6BE
MEAKIN, Robert Ian RESIGNED	Director	04 Oct 1999	01 Mar 2002		August 1949	69 Watermans Quay, William Morris Way, London, SW6 2UU
PARTON, Michael William John RESIGNED	Director	01 Jan 2000	04 Aug 2003	England	September 1954	Yeomans House Mill Lane, Rowington, Warwick, Warwickshire, CV35 7DQ
PORTER, Norman Charles RESIGNED	Director	17 Sep 1999	04 Oct 1999	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
REID, Damian Hugh RESIGNED	Director	17 Sep 1999	04 Oct 1999	United Kingdom	August 1962	81 Teddington Park Road, Teddington, Middlesex, TW11 8NG
ROBINSON, Richard Anthony RESIGNED	Director	25 Sep 2003	03 Sep 2007	United Kingdom	October 1947	Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
RUDGE, Alan Walter, Sir RESIGNED	Director	04 Oct 1999	16 Dec 2002		October 1937	Tanners Barn, Coach Road Brockham, Betchworth, Surrey, RH3 7JW
SEITZ, Raymond George Hardenbergh, The Honourable RESIGNED	Director	04 Oct 1999	16 Dec 2002		December 1940	10 Pembridge Place, London, W2 4XB
SHAW, Christopher James RESIGNED	Director	04 Aug 2003	06 Sep 2007		June 1953	75 Hayes Way, Beckenham, Kent, BR3 6RR
SIMPSON, George, Lord RESIGNED	Director	04 Oct 1999	04 Sep 2001		July 1942	Dalbeathie House, Dunkeld, Perthshire, PH8 0JA
STAPLETON, Nigel John RESIGNED	Director	04 Oct 1999	08 Oct 2002	United Kingdom	November 1946	Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU
THOMAS, Allen Lloyd RESIGNED	Director	20 May 2002	14 Mar 2003		September 1939	3 Chester Street, London, SW1X 7BB
WHITE, John Jameson RESIGNED	Director	04 Aug 2003	14 Aug 2007	England	July 1938	3 Stone Buildings, Lincolns Inn, London, WC2A 3XL

PORTER, Norman Charles RESIGNED
Role: Secretary
Appointed on: 17 Sep 1999
Resigned on: 18 Jul 2002
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

SKELLY, Mary Angela RESIGNED
Role: Secretary
Appointed on: 18 Jul 2002
Resigned on: 04 Aug 2003
Address: 44 Hartswood Road, Stamford Brook, London, W12 9NF

SMITH, Kevin David RESIGNED
Role: Secretary
Appointed on: 04 Aug 2003
Resigned on: 24 Sep 2007
Address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

ATKINSON, Michael Kent RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 19 May 2003
Country of Residence: England
Date of birth: May 1945
Address: Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL

BONHAM, Derek Charles RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 19 May 2003
Date of birth: July 1943
Address: 150 Brompton Road, London, SW3 1HX

CASTELL, William Martin, Sir RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 08 Oct 2002
Date of birth: April 1947
Address: Barton Hatch Stoneswood Road, Limpsfield Chart, Oxted, Surrey, RH8 0QY

DEVANEY, John Francis RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 19 May 2003
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX

DONOVAN, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 04 Aug 2003
Date of birth: May 1953
Address: 9207 Belmart Road, Potomac, Maryland, 20854, United States

DUNN, Lydia Selina, Baroness RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 11 Apr 2002
Date of birth: February 1940
Address: 14 Egerton Terrace, London, SW3 2DL

HARDING, Christopher George Francis, Sir RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 13 Dec 1999
Date of birth: October 1939
Address: 8 Sunderland Terrace, London, W2 5PA

HARE, Steve RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 14 Nov 2002
Date of birth: April 1961
Address: 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ

HOLDEN, Christopher Charles RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 25 Sep 2003
Date of birth: November 1948
Address: St Kenelms Cottage, Uffmoor Lane, Halesowen, West Midlands, B62 0NW

HURN, Francis Roger, Sir RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 04 Sep 2001
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT

KOEPF, Werner Karl RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 19 May 2003
Date of birth: January 1942
Address: Cuvilliesstrasse 10, Munich, D 81679, FOREIGN, Germany

MAYO, John Charles RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 06 Jul 2001
Country of Residence: England
Date of birth: April 1956
Address: 1 Ellerdale Close, Hampstead, London, NW3 6BE

MEAKIN, Robert Ian RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 01 Mar 2002
Date of birth: August 1949
Address: 69 Watermans Quay, William Morris Way, London, SW6 2UU

PARTON, Michael William John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 04 Aug 2003
Country of Residence: England
Date of birth: September 1954
Address: Yeomans House Mill Lane, Rowington, Warwick, Warwickshire, CV35 7DQ

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 04 Oct 1999
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

REID, Damian Hugh RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 04 Oct 1999
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 81 Teddington Park Road, Teddington, Middlesex, TW11 8NG

ROBINSON, Richard Anthony RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 03 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD

RUDGE, Alan Walter, Sir RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 16 Dec 2002
Date of birth: October 1937
Address: Tanners Barn, Coach Road Brockham, Betchworth, Surrey, RH3 7JW

SEITZ, Raymond George Hardenbergh, The Honourable RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 16 Dec 2002
Date of birth: December 1940
Address: 10 Pembridge Place, London, W2 4XB

SHAW, Christopher James RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 06 Sep 2007
Date of birth: June 1953
Address: 75 Hayes Way, Beckenham, Kent, BR3 6RR

SIMPSON, George, Lord RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 04 Sep 2001
Date of birth: July 1942
Address: Dalbeathie House, Dunkeld, Perthshire, PH8 0JA

STAPLETON, Nigel John RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 08 Oct 2002
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU

THOMAS, Allen Lloyd RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 14 Mar 2003
Date of birth: September 1939
Address: 3 Chester Street, London, SW1X 7BB

WHITE, John Jameson RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 14 Aug 2007
Country of Residence: England
Date of birth: July 1938
Address: 3 Stone Buildings, Lincolns Inn, London, WC2A 3XL

Filing history

Timeline

People with significant control

Charges

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Exemptions

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