M & N GROUP LIMITED

Company number 01196725

29 officers / 25 resignations

M & N SECRETARIES LIMITED

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Secretary
• Appointed on: 17 October 2006

HAKIMI, Khatera

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 11 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

MILLINER, Karen Jayne

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 30 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Sec

SKINNER, Meghan

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 5 June 2024
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: International Admissions Officer

DUVAL, Mark Stanislaus

• Correspondence address: 20 Wilton Crescent, London, SW1X 8SA
• Role (Resigned): Secretary
• Appointed before: 9 October 1991
• Resigned on: 31 July 1997
• Nationality: British

MILLINER, Karen Jayne

• Correspondence address: 93 Tudor Drive, Kingston, Surrey, KT2 5NP
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 17 October 2006
• Nationality: British
• Occupation: Chartered Sec

AMHURST, Anthony Francesco Lorenzo

• Correspondence address: 3 Ennismore Mews, London, SW7 1AP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 June 1994
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Solicitor

AWEGE, Heidi Gayna

• Correspondence address: 70 Vale Farm Road, Woking, Surrey, GU21 1DP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 September 1995
• Resigned on: 16 November 1995
• Nationality: British
• Occupation: Chartered Secretary

BAYER, Thomas Montgomery

• Correspondence address: 49 Tassiriki Park Estate, Box 45, Port Vila, Vanuatu
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 August 1997
• Resigned on: 30 June 2020
• Nationality: Citizen Of Vanuatu
• Occupation: Director

BOHN, Robert

• Correspondence address: Wagner Residence Pango Road, Port Vila Southwest Pacific, Vanuatu, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 August 1997
• Resigned on: 4 November 2005
• Nationality: American
• Occupation: Director

DAVIES, Dunstana Adeshola

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 November 1995
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Chartered Sec

DUHANEY, Natalie Tanya

• Correspondence address: 62 Park Court, Battersea Park Road, London, SW11 4LE
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 9 September 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Secretarial Assistant

DUVAL, Mark Stanislaus

• Correspondence address: 20 Wilton Crescent, London, SW1X 8SA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 9 October 1991
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ELDRIDGE, David John

• Correspondence address: 40 Groom Place, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 27 May 1998
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Solicitor

ELDRIDGE, David John

• Correspondence address: 40 Groom Place, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 9 October 1991
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Solicitor

FIELD, Joanna Maria

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 July 1993
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Financial Administrator

GIBBONS, Howard Paul, Alternate Director To Karen Milliner

• Correspondence address: 68 Hill Road, Pinner, Middlesex, HA5 1LE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 September 1992
• Resigned on: 27 May 1998
• Nationality: British
• Occupation: Solicitor

GILLANI, Nina

• Correspondence address: Flat 3 60 Warwick Gardens, London, W14 8PP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 August 1995
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Librarian

GILLANI, Saeed Iqbal

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 June 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Accountant

KELLY, Eve Louise

• Correspondence address: 14 Clowders Road, Catford, London, SE6 4DA
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 19 May 2000
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Secretarial Assistant

LANGFORD, Christopher Robin

• Correspondence address: 1 Millfield Lane, St Ippollitts, Hitchin, Hertfordshire, SG4 7NH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 7 November 1997
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LANGFORD, Christopher Robin

• Correspondence address: 1 Millfield Lane, St Ippollitts, Hitchin, Hertfordshire, SG4 7NH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 9 October 1991
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LUCAS, Fiona Susan

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 March 1993
• Resigned on: 26 July 1993
• Nationality: British
• Occupation: Company Secretarial Assistant

MENZIES, James Newton

• Correspondence address: 7 Waldeck Grove, London, SE27 OBE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 May 1997
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Chartered Secretary

MIKOLAJCZAK, Jan

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 9 October 1991
• Resigned on: 7 March 1994
• Nationality: Polish
• Occupation: Company Director

MILLINER, Karen Jayne

• Correspondence address: 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 9 October 1991
• Resigned on: 22 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NASH, Kerry Lee

• Correspondence address: 49 Balloch Road, Catford, London, SE6 1SP
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 12 February 1997
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Secretarial Assistant

SKINNER, Matthew John

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 30 June 2020
• Resigned on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Manager

STOLARSKI, Richard

• Correspondence address: Gregor-Mendel-Str 58/4, Vienna A-1190, Austria
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 9 October 1991
• Resigned on: 7 March 1994
• Nationality: Austrian
• Occupation: Economist