MPRO5 EBT LIMITED

Company number 02655907

16 officers / 14 resignations

GOODWIN, Stephen Keith

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HURTER, Pieter Maree

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 30 July 2024
• Nationality: South African
• Country of residence: England
• Occupation: Director

GOODWIN, Stephen Keith

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 20 June 2023
• Nationality: British
• Occupation: Businessman

MULLEN, Shaun Robert

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 20 June 2023
• Resigned on: 30 July 2024

VERMES, Pamela

• Correspondence address: 54 Langley Park Road, Sutton, Surrey, SM2 5HG
• Role (Resigned): Secretary
• Appointed on: 19 November 1991
• Resigned on: 4 February 2000
• Nationality: British

WHIPP, Barrie Reginald John

• Correspondence address: The Chart House, Wadhurst Road, Frant, East Sussex, TN3 9EJ
• Role (Resigned): Secretary
• Appointed on: 4 February 2000
• Resigned on: 25 September 2004
• Nationality: British

WHIPP, Helen Bridget

• Correspondence address: The Chart House, Wadhurst Road Frant, Tunbridge Wells, East Sussex, TN3 9EJ
• Role (Resigned): Secretary
• Appointed on: 25 September 2004
• Resigned on: 20 September 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1991
• Resigned on: 19 November 1991

KNOTT, Keith George

• Correspondence address: 16 Six Bells Lane, Sevenoaks, Kent, TN13 1JE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 October 2002
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Company Director

MULLEN, Shaun Robert

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 5 December 2023
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PAINTER, Alan William

• Correspondence address: 33 Grange Grove, London, N1 2NP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 November 1998
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Director

VERMES, Endre Laszlo

• Correspondence address: 54 Langley Park Road, Sutton, Surrey, SM2 5HG
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 19 November 1991
• Resigned on: 21 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director Proposed

VERMES, Pamela

• Correspondence address: 54 Langley Park Road, Sutton, Surrey, SM2 5HG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 21 October 1992
• Resigned on: 2 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHIPP, Barrie Reginald John

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 November 1998
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WORKMAN, William George

• Correspondence address: 61 Talbot Road, Knowle, Bristol, Avon, BS4 2NN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 19 November 1991
• Resigned on: 24 January 2000
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1991
• Resigned on: 19 November 1991