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MRIWW FRANCHISE SERVICES LTD

Company number 02748855

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Officers: 31 officers / 30 resignations

MILLER, Bert

Correspondence address
Suite 200, 1735 Market Street, Philadelphia, Pa, United States, 19103
Role
Director
Date of birth
October 1961
Appointed on
28 May 2019
Nationality
American
Country of residence
United States
Occupation
President And Ceo

BUGIE, Douglas Gordon

Correspondence address
6 Kingstable Street, Eton, Windsor, Berkshire, SL4 6RB
Role Resigned
Secretary
Appointed on
21 September 1992
Resigned on
26 September 1996
Nationality
American
Occupation
Franchise And Marketing

DUNLOP, Neil Robert Harrison

Correspondence address
Woodfield, 16 Russells Crescent, Horley, Surrey, RH6 7DN
Role Resigned
Secretary
Appointed on
16 June 1997
Resigned on
1 June 1998
Nationality
British

HOLTON, David Philip

Correspondence address
The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
9 April 1999
Nationality
British

LEWIS, Craig

Correspondence address
33 Bunning Drive, Voorhees, New Jersey 08043, United States Of America
Role Resigned
Secretary
Appointed on
9 April 1999
Resigned on
31 March 2001
Nationality
American

MCCARTHY, Julie Ann

Correspondence address
Oak Tree Cottage, Cinder Path, Woking, Surrey, GU22 0ER
Role Resigned
Secretary
Appointed on
23 February 2007
Resigned on
25 September 2008
Nationality
British

NORRIS, David William

Correspondence address
25 Mandeville Road, Hertford, Hertfordshire, SG13 8JQ
Role Resigned
Secretary
Appointed on
26 September 1996
Resigned on
16 June 1997
Nationality
British

SMITH, Stephen James

Correspondence address
Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United Kingdom, EC4V 6LB
Role Resigned
Secretary
Appointed on
26 September 2008
Resigned on
23 May 2017
Nationality
British
Occupation
Chartered Accountant

TAYLOR, Jonathan

Correspondence address
22 Kayemoor Road, Sutton, Surrey, SM2 5HT
Role Resigned
Secretary
Appointed on
7 August 2000
Resigned on
23 February 2007
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
21 September 1992
Resigned on
21 September 1992

AGLINSKY, William Edward

Correspondence address
6541 Dorset Lane, Solon, Ohio 44139, United States Of America
Role Resigned
Director
Date of birth
June 1951
Appointed on
2 November 2001
Resigned on
30 May 2003
Nationality
United States Of America
Occupation
Chief Finance Officer

ALBRINCK, Jill Marie

Correspondence address
1735 Market Street, Suite 200, Philadelphia, Pa 19103, Usa
Role Resigned
Director
Date of birth
March 1964
Appointed on
9 September 2016
Resigned on
10 February 2017
Nationality
American
Country of residence
Usa
Occupation
Business Executive

BALLOU, Roger Henry

Correspondence address
261 South 4th Street, Philadelphia, Pennysylvania, Pa19106, USA
Role Resigned
Director
Date of birth
April 1951
Appointed on
2 November 2001
Resigned on
10 January 2011
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer

BATCHELOR, Stuart James

Correspondence address
Enterprise House, Ocean Way, Ocean Village, Southampton, England, SO14 3XB
Role Resigned
Director
Date of birth
July 1959
Appointed on
11 February 2014
Resigned on
9 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUGIE, Douglas Gordon

Correspondence address
River House, 8 Dorney Reach Road, Dorney Reach, Buckinghamshire, SL6 0DX
Role Resigned
Director
Date of birth
June 1953
Appointed on
21 September 1992
Resigned on
1 November 2001
Nationality
American
Occupation
Consultant

CAAN, James

Correspondence address
58 Hamilton Terrace, Carlto Hill, London, NW8 0JX
Role Resigned
Director
Date of birth
November 1961
Appointed on
21 September 1992
Resigned on
9 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CASTLEMAN, Michael Sol

Correspondence address
Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United Kingdom, EC4V 6LB
Role Resigned
Director
Date of birth
September 1967
Appointed on
23 May 2017
Resigned on
28 May 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

JALBERT, Michael Walter

Correspondence address
455 Wayland Avenue, Providence, Rhode Island 02906, Usa
Role Resigned
Director
Date of birth
January 1958
Appointed on
5 January 2007
Resigned on
15 October 2008
Nationality
American
Occupation
Executive

LEVANTIN, Allen M

Correspondence address
320 Ridge Of Wildcat Drive, Snowmass Village, Colorado 81615, Usa
Role Resigned
Director
Date of birth
September 1932
Appointed on
17 October 2000
Resigned on
1 November 2001
Nationality
American
Occupation
Executive

MCDONALD, John

Correspondence address
Cdi Corporation Headquarters, 1717 Arch Street, 35th Floor, Philadelphia, Pa 19103, Usa
Role Resigned
Director
Date of birth
September 1955
Appointed on
9 September 2014
Resigned on
8 January 2016
Nationality
American
Country of residence
Philadelphia, Usa
Occupation
Director

MCKINNON, Richard Anthony

Correspondence address
4044 Druid Lane, Dallas, Texas 75205-1141, United States
Role Resigned
Director
Date of birth
April 1940
Appointed on
17 October 2008
Resigned on
3 January 2011
Nationality
American
Occupation
Executive

MILLS, Stephen

Correspondence address
915 Shenandoah Lane, West Chester, Pa 19380, Usa
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 July 2002
Resigned on
31 March 2006
Nationality
British
Occupation
Managing Director

MORREALE, Steve

Correspondence address
29 Upton Road, Sewell, New Jersey, Nj 08080, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 October 2005
Resigned on
12 January 2007
Nationality
American
Occupation
Executive

OLSON, Bill

Correspondence address
309 Edghill Road, Wayne, Pennsylvania, Pa 19087, Usa
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 October 2005
Resigned on
12 January 2007
Nationality
American
Occupation
Executive

ROMAINE, JR, Robert K.

Correspondence address
Capital House, Houndwell Place, Southampton, Hampshire, SO14 1HU
Role Resigned
Director
Date of birth
April 1962
Appointed on
3 January 2011
Resigned on
11 February 2014
Nationality
American
Country of residence
Usa
Occupation
Directors

SALIKOF, Allen

Correspondence address
1200 Gulf Boulevard, 2005 Clearwater, Fl 33767, Usa
Role Resigned
Director
Date of birth
October 1943
Appointed on
9 April 1999
Resigned on
1 October 2005
Nationality
American
Occupation
Executive

SEIDERS, Joseph

Correspondence address
11 Bunker Hill Drive, Washington Crossing, Pennsylvania, Usa, PA 18977
Role Resigned
Director
Date of birth
October 1948
Appointed on
5 January 2007
Resigned on
1 July 2011
Nationality
Us Citizen
Country of residence
Usa
Occupation
Lawyer

SHORT, Brian David

Correspondence address
Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United Kingdom, EC4V 6LB
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 July 2011
Resigned on
28 May 2019
Nationality
American
Country of residence
United States
Occupation
Director

WIENICK, Mitchell

Correspondence address
941 Summit Road, Penn Valley, Pennsylvania 19072, Usa
Role Resigned
Director
Date of birth
January 1949
Appointed on
9 April 1999
Resigned on
17 October 2000
Nationality
American
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
21 September 1992
Resigned on
21 September 1992

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
21 September 1992
Resigned on
21 September 1992