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MFF1 (HOLDINGS) LIMITED

Company number 02962339

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Officers: 14 officers / 12 resignations

KNIGHT, Charles Henry

Correspondence address
33 Cavendish Square, London, England, W1G 0PW
Role Active
Director
Date of birth
March 1966
Appointed on
1 August 2001
Nationality
British
Country of residence
Wales
Occupation
Chartered Surveyor

SMITH, Oliver

Correspondence address
33 Cavendish Square, London, England, W1G 0PW
Role Active
Director
Date of birth
March 1967
Appointed on
25 August 1994
Nationality
British
Country of residence
England
Occupation
Company Director

ANDERSON, John Michael

Correspondence address
Garden Flat 225 Elgin Avenue, London, W9 1NH
Role Resigned
Secretary
Appointed on
3 October 2003
Resigned on
12 December 2012
Nationality
British
Occupation
Accountant

MOORE, Debbie

Correspondence address
71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
Role Resigned
Nominee Secretary
Appointed on
25 August 1994
Resigned on
25 August 1994
Nationality
British

POTTER, Nicholas Alan

Correspondence address
33 Cavendish Square, London, England, W1G 0PW
Role Resigned
Secretary
Appointed on
18 February 2014
Resigned on
31 August 2024

SMITH, Oliver

Correspondence address
48 Redcliffe Gardens, London, SW10 9HB
Role Resigned
Secretary
Appointed on
25 August 1994
Resigned on
3 October 2003
Nationality
British
Occupation
Company Director

ARKWRIGHT, Andrew John

Correspondence address
Hatton House, Warwick, Warwickshire, CV35 7LD
Role Resigned
Director
Date of birth
February 1953
Appointed on
13 September 1995
Resigned on
27 July 2005
Nationality
British
Country of residence
England
Occupation
Surveyor

BIRCH, Michael Philip

Correspondence address
Lych Gate, Littlewick Green, Maidenhead, Berkshire, SL6 3QU
Role Resigned
Director
Date of birth
April 1958
Appointed on
23 March 2007
Resigned on
9 December 2008
Nationality
British
Country of residence
Britain
Occupation
Director

BROWN, Kevin Thomas

Correspondence address
30 Harts Grove, Woodford Green, Essex, IG8 0BN
Role Resigned
Nominee Director
Date of birth
May 1958
Appointed on
25 August 1994
Resigned on
25 August 1994
Nationality
British
Country of residence
England

DINAN, Dominic

Correspondence address
Flat 4, 48 Queensgate Terrace, London, SW7 5PJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
25 March 1997
Resigned on
15 January 2004
Nationality
British
Occupation
Director

FLOOD, Jonathan Paul

Correspondence address
Flat 1 103 Bedford Hill, Balham, London, SW12 9HE
Role Resigned
Director
Date of birth
November 1970
Appointed on
15 January 2004
Resigned on
17 June 2004
Nationality
British
Occupation
Surveyor

KRAMER, Clinton David

Correspondence address
Flat 9 35, Keswick Road, London, SW15 2JA
Role Resigned
Director
Date of birth
January 1977
Appointed on
23 September 2008
Resigned on
17 October 2008
Nationality
British
Country of residence
England
Occupation
Group Controller

MACECHERN, Gavin Macalister

Correspondence address
34-37 Flat E, Gertrude Street, London, SW10 0JG
Role Resigned
Director
Date of birth
March 1944
Appointed on
25 August 1994
Resigned on
30 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REYNOLDS, David James

Correspondence address
33 Cavendish Square, London, England, W1G 0PW
Role Resigned
Director
Date of birth
August 1982
Appointed on
14 March 2013
Resigned on
31 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director