MBG EUROPE LIMITED

Company number 02832871

22 officers / 21 resignations

WELCH, Stephen

• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• 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

CLARKE, Matthew James Stanhope

• Correspondence address: 22 Hazlitt Road, London, W14 0JY
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 11 May 2004
• Nationality: British
• Occupation: Chartered Accountant

HERRTAGE, Andrew Mark

• Correspondence address: 20 Hamboro Gardens, Leigh On Sea, Essex, SS9 2NR
• Role (Resigned): Secretary
• Appointed on: 28 July 1993
• Resigned on: 21 April 1997
• Nationality: British
• Occupation: Chartered Accountant

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: 11 May 2004
• Resigned on: 13 April 2005
• Nationality: British

THOMSON, John Stewart

• Correspondence address: 37 Lemsford Road, St Albans, Hertfordshire, AL1 3PP
• Role (Resigned): Secretary
• Appointed on: 21 April 1997
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Chartered Accountant

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 1993
• Resigned on: 28 July 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: 17 April 2001
• Resigned on: 9 June 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: 28 July 1993
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HERRTAGE, Andrew Mark

• Correspondence address: 20 Hamboro Gardens, Leigh On Sea, Essex, SS9 2NR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 July 1993
• Resigned on: 21 April 1997
• 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

LEVENE, Nicholas David Andrew

• Correspondence address: The Briars, Barnet Road, Arkley, Hertfordshire, EN5 3JZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 June 1999
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Company Director

LEVENE, Nicholas David Andrew

• Correspondence address: 37 Alendale Avenue, Finchley, London, N3 8PY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 October 1993
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: Director

REMME, Klaus

• Correspondence address: Flat 105, 20 Abbey Road, London, NW8 9BW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 17 April 2001
• Resigned on: 10 June 2005
• Nationality: Norwegian
• Occupation: Options Broker

STEINBERG, Jonathan Charles

• Correspondence address: 25 Westholm, London, NW11 6LH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 17 April 2001
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Options Broker

THOMSON, John Stewart

• Correspondence address: 37 Lemsford Road, St Albans, Hertfordshire, AL1 3PP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 April 1997
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Chartered Accountant

WHITTLE, David

• Correspondence address: 18 Osten Mews, South Kensington, London, SW7 4HW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 July 1993
• Resigned on: 22 February 1994
• Nationality: British
• Occupation: Moneybroker

WRIGHT, Simon Andrew

• Correspondence address: 23 Chancellor House, Hyde Park Gate, London, SW7 5DQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 July 1993
• Resigned on: 22 February 1994
• Nationality: British
• Occupation: Moneybroker