Advanced company searchLink opens in new window

MBG INTERNATIONAL LTD.

Company number 02747938

Filter officers

Filter officers

Officers: 16 officers / 15 resignations

WELCH, Stephen

Correspondence address
47 Homefield Road, Chiswalk, London, Uk, W4 2LW
Role
Director
Date of birth
June 1973
Appointed on
26 June 2013
Nationality
Australian
Country of residence
England
Occupation
Accountant

BRADLEY, Eamonn William

Correspondence address
Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
Role Resigned
Secretary
Appointed on
26 March 2013
Resigned on
3 December 2014

KRAFT, Jeremy David

Correspondence address
27 Avenue Gardens, Teddington, Middlesex, TW11 0BH
Role Resigned
Secretary
Appointed on
13 April 2005
Resigned on
26 March 2013
Nationality
British
Occupation
Director

THOMSON, John Stewart

Correspondence address
9 Upper Lattimore Road, St Albans, Hertfordshire, AL1 3UD
Role Resigned
Secretary
Appointed on
5 February 1993
Resigned on
13 April 2005
Nationality
British
Occupation
Chartered Accountant

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
16 September 1992
Resigned on
5 February 1993

BRADLEY, Eamonn William

Correspondence address
Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
Role Resigned
Director
Date of birth
August 1966
Appointed on
26 March 2013
Resigned on
3 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Chartered Accountant

CAPLIN, David Simon Montfort

Correspondence address
519 Ben Johnson House, Barbican, London, EC2Q 8DL
Role Resigned
Director
Date of birth
September 1960
Appointed on
13 April 2005
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, Matthew James Stanhope

Correspondence address
22 Hazlitt Road, London, W14 0JY
Role Resigned
Director
Date of birth
October 1965
Appointed on
12 May 2004
Resigned on
13 April 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FARNAN, Alan Martin

Correspondence address
14 Roganstown Golf And Country Club, Roganstown, Swords, County Dublin, IRISH
Role Resigned
Director
Date of birth
July 1962
Appointed on
13 April 2005
Resigned on
3 July 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Director

HAGAN, David Lloyd

Correspondence address
Eastwoods, Pitmore Lane, Sway, Hampshire, SO41 6BW
Role Resigned
Director
Date of birth
May 1946
Appointed on
2 October 1992
Resigned on
13 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KRAFT, Jeremy David

Correspondence address
27 Avenue Gardens, Teddington, Middlesex, TW11 0BH
Role Resigned
Director
Date of birth
April 1965
Appointed on
13 April 2005
Resigned on
26 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOORE, Christopher Hodgson

Correspondence address
8 Hammersmith Terrace, London, W6 9TS
Role Resigned
Director
Date of birth
March 1934
Appointed on
11 January 1993
Resigned on
5 February 1993
Nationality
English
Country of residence
England
Occupation
Stockbroker

MOORE, Peter David

Correspondence address
Glen House, Deepdene Wood, Dorking, Surrey, RH5 4BQ
Role Resigned
Director
Date of birth
June 1945
Appointed on
5 February 1993
Resigned on
1 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPENCE, Christopher John

Correspondence address
Chieveley Manor Church Lane, Chieveley, Newbury, Berkshire, RG20 8UT
Role Resigned
Director
Date of birth
June 1937
Appointed on
29 December 1992
Resigned on
14 June 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Adviser

THOMSON, John Stewart

Correspondence address
9 Upper Lattimore Road, St Albans, Hertfordshire, AL1 3UD
Role Resigned
Director
Date of birth
February 1947
Appointed on
5 February 1993
Resigned on
13 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TURNER, Nicholas Spencer

Correspondence address
Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP
Role Resigned
Nominee Director
Date of birth
September 1961
Appointed on
16 September 1992
Resigned on
2 October 1992
Nationality
British