Moreton Prison Services Limited in 78 Cannon Street LONDON

Moreton Prison Services Limited LONDON

Moreton Prison Services started in year 1997 as Private Limited Company with registration number 03471077. The Moreton Prison Services company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since 20th January 1999 Moreton Prison Services Limited is no longer carrying the name Marchington Prison Services.

The firm has 2 directors, namely Mark K., John C.. Of them, John C. has been with the company the longest, being appointed on 25 January 2016 and Mark K. has been with the company for the least time - from 14 November 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Moreton Prison Services Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03471077
Date of Incorporation	Tue, 25th Nov 1997
Industry	Public order and safety activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Mark K.

Position: Director

Appointed: 14 November 2023

John C.

Position: Director

Appointed: 25 January 2016

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 18 July 2007

Peter S.

Position: Director

Appointed: 29 June 2018

Resigned: 14 November 2023

Philip A.

Position: Director

Appointed: 25 July 2014

Resigned: 29 June 2018

Richard H.

Position: Director

Appointed: 25 October 2012

Resigned: 25 July 2014

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 25 October 2012

Resigned: 25 January 2016

Thomas H.

Position: Director

Appointed: 30 September 2011

Resigned: 25 October 2012

Graham B.

Position: Director

Appointed: 24 June 2010

Resigned: 31 March 2020

Matthias R.

Position: Director

Appointed: 19 March 2009

Resigned: 30 September 2011

Nigel M.

Position: Director

Appointed: 19 March 2009

Resigned: 25 October 2012

Andrew C.

Position: Director

Appointed: 19 March 2008

Resigned: 24 June 2010

William M.

Position: Director

Appointed: 02 December 2006

Resigned: 19 March 2008

John M.

Position: Director

Appointed: 02 December 2006

Resigned: 19 March 2009

Michael R.

Position: Director

Appointed: 02 December 2006

Resigned: 19 March 2009

Mark M.

Position: Director

Appointed: 02 December 2006

Resigned: 02 December 2006

William M.

Position: Secretary

Appointed: 05 July 2006

Resigned: 18 July 2007

Thomas R.

Position: Director

Appointed: 06 May 2005

Resigned: 02 December 2006

Gavin H.

Position: Director

Appointed: 01 September 2004

Resigned: 02 December 2006

John S.

Position: Director

Appointed: 26 January 2004

Resigned: 06 May 2005

Carol B.

Position: Director

Appointed: 01 October 2003

Resigned: 06 May 2005

Ronald T.

Position: Director

Appointed: 01 October 2003

Resigned: 31 October 2004

James C.

Position: Director

Appointed: 01 October 2003

Resigned: 06 May 2005

Philip E.

Position: Director

Appointed: 01 October 2003

Resigned: 06 May 2005

John J.

Position: Director

Appointed: 01 October 2003

Resigned: 06 May 2005

Francesca T.

Position: Secretary

Appointed: 01 September 2003

Resigned: 05 July 2006

Nigel B.

Position: Director

Appointed: 02 July 2003

Resigned: 01 September 2004

Neil H.

Position: Director

Appointed: 02 July 2003

Resigned: 08 October 2004

Kevin L.

Position: Director

Appointed: 11 December 2002

Resigned: 02 July 2003

Nigel B.

Position: Secretary

Appointed: 28 May 2002

Resigned: 01 September 2004

Serajul T.

Position: Director

Appointed: 09 October 2001

Resigned: 06 May 2005

Donald K.

Position: Director

Appointed: 11 May 2000

Resigned: 02 July 2003

Carol B.

Position: Director

Appointed: 11 May 2000

Resigned: 11 December 2002