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MB GROUP LIMITED

Company number 02226007

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Officers: 17 officers / 16 resignations

DURSUN, Olga

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Active
Director
Date of birth
July 1994
Appointed on
3 January 2022
Nationality
Ukrainian
Country of residence
Turkey
Occupation
Emea Corporate Legal Manager

BHOWMIK, Chandan Kanti

Correspondence address
22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
Role Resigned
Secretary
Appointed before
28 June 1992
Resigned on
11 April 2003
Nationality
British

BURNINGHAM, Derek

Correspondence address
58 Brooklands Way, Redhill, Surrey, RH1 2BW
Role Resigned
Secretary
Appointed on
11 April 2003
Resigned on
30 June 2005
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
29 January 2016

BHOWMIK, Chandan Kanti

Correspondence address
22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
Role Resigned
Director
Date of birth
December 1940
Appointed before
28 June 1992
Resigned on
11 April 2003
Nationality
British
Occupation
Chartered Secretary

BURNINGHAM, Derek

Correspondence address
58 Brooklands Way, Redhill, Surrey, RH1 2BW
Role Resigned
Director
Date of birth
March 1950
Appointed on
9 April 2001
Resigned on
31 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CAMERON, Ewen

Correspondence address
Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
Role Resigned
Director
Date of birth
March 1942
Appointed before
28 June 1992
Resigned on
6 December 1993
Nationality
British
Occupation
Company Secretary

FRASER, Grant William

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Resigned
Director
Date of birth
November 1975
Appointed on
1 May 2015
Resigned on
7 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HOLLAND, Anthony Edward

Correspondence address
6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
Role Resigned
Director
Date of birth
November 1950
Appointed on
9 June 1994
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

IBES, Silvester Claus André

Correspondence address
110-112, Strahlenberger Str, Offenbach, Germany, 63067 HE
Role Resigned
Director
Date of birth
December 1981
Appointed on
9 November 2020
Resigned on
3 January 2022
Nationality
German
Country of residence
Germany
Occupation
Director

LLOYD, Andrew Nigel

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
August 1955
Appointed on
2 November 2010
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCORMACK, Stuart Robert

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
May 1979
Appointed on
7 October 2016
Resigned on
13 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOUNZEO, Lazare

Correspondence address
13/15, Rue Jean Jaures, Puteaux, France, 92800
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 July 2020
Resigned on
9 November 2020
Nationality
French
Country of residence
France
Occupation
Country Finance Leader

PROTHEROE, David Jason Lloyd

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
December 1952
Appointed on
30 June 2005
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDS, Allan

Correspondence address
12 Thistle Grove, London, SW10 9RZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
30 June 2005
Resigned on
21 February 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

SARAF, Ashish Kumar

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
February 1979
Appointed on
13 February 2017
Resigned on
31 July 2020
Nationality
Indian
Country of residence
India
Occupation
Director