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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