- Company Overview for MHGPSUB1 LIMITED (03018101)
- Filing history for MHGPSUB1 LIMITED (03018101)
- People for MHGPSUB1 LIMITED (03018101)
- More for MHGPSUB1 LIMITED (03018101)
Officers: 27 officers / 25 resignations
HAYDON, Stuart John
- Correspondence address
- 156 Woodland Way, West Wickham, Kent, BR4 9LU
- Role
- Secretary
- Appointed on
- 24 November 2004
- Nationality
- British
COLE, Peter William Beaumont
- Correspondence address
- Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
- Role
- Director
- Date of birth
- February 1959
- Appointed on
- 30 June 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
BAKER, Michael John
- Correspondence address
- 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
- Role Resigned
- Secretary
- Appointed on
- 24 November 2004
- Resigned on
- 24 November 2004
- Nationality
- British
- Occupation
- Surveyor
BROWN, Norman Clifford
- Correspondence address
- 56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
- Role Resigned
- Secretary
- Appointed on
- 1 May 2001
- Resigned on
- 24 November 2004
- Nationality
- British
- Occupation
- Chartered Accountant
BYWATER, John Andrew
- Correspondence address
- Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
- Role Resigned
- Secretary
- Appointed on
- 24 November 2004
- Resigned on
- 24 November 2004
- Nationality
- British
- Occupation
- Chartered Surveyor
FROGGATT, Penelope Rosalind Anne
- Correspondence address
- 41 Finland Street, Surrey Quays, London, SE16 1TP
- Role Resigned
- Secretary
- Appointed on
- 21 February 1996
- Resigned on
- 11 June 1998
- Nationality
- British
- Occupation
- Solicitor
KINGON, Neil Bernard
- Correspondence address
- Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
- Role Resigned
- Secretary
- Appointed on
- 22 February 1995
- Resigned on
- 21 February 1996
- Nationality
- British
- Occupation
- Accountant
HALLMARK SECRETARIES LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 3 February 1995
- Resigned on
- 22 February 1995
HENDERSON SECRETARIAL SERVICES LIMITED
- Correspondence address
- 4 Broadgate, London, EC2M 2DA
- Role Resigned
- Secretary
- Appointed on
- 11 June 1998
- Resigned on
- 30 April 2001
BAKER, Michael John
- Correspondence address
- 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 24 November 2004
- Resigned on
- 30 June 2006
- Nationality
- British
- Occupation
- Surveyor
BUSHNELL, Patrick James
- Correspondence address
- Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 14 April 2000
- Resigned on
- 1 September 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
BYWATER, John Andrew
- Correspondence address
- Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 24 November 2004
- Resigned on
- 31 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
CASTLE, Clive Melvyn
- Correspondence address
- 16 Queens Avenue, Woodford Green, Essex, IG8 0JE
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 14 April 1999
- Resigned on
- 21 September 2006
- Nationality
- British
- Occupation
- Fund Manager
COOPER, Martin Richard
- Correspondence address
- 1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 1 September 2006
- Resigned on
- 28 February 2007
- Nationality
- English
- Country of residence
- England
- Occupation
- Financial Controller
ELLIOTT, Joanne Lesley
- Correspondence address
- 50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 13 August 1998
- Resigned on
- 30 April 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Finance Manager
KINGON, Neil Bernard
- Correspondence address
- Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 22 February 1995
- Resigned on
- 13 August 1998
- Nationality
- British
- Occupation
- Accountant
MOUNT, James Robert
- Correspondence address
- Flat 28 123-125 Ladbroke Road, London, W11 3PU
- Role Resigned
- Director
- Date of birth
- January 1979
- Appointed on
- 28 February 2007
- Resigned on
- 16 April 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Property Fund Manager
MUDIE, Jeremy David
- Correspondence address
- Dean Cottage, Upper North Dean, Buckinghamshire, HP14 4NL
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 22 February 1995
- Resigned on
- 29 April 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
MULQUEEN, John Patrick
- Correspondence address
- 48 Theydon Park Road, Theydon Bois, Essex, CM16 7LP
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 21 February 2008
- Resigned on
- 16 April 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
PARKINSON, Robert
- Correspondence address
- 15 Alison Way, Winchester, SO22 5BT
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 2 February 2007
- Resigned on
- 21 February 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
POOLE, Martin Arnold
- Correspondence address
- 38 Wycliffe Road, London, SW11 5QR
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 1 May 2001
- Resigned on
- 24 November 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Director
SMITH, John Simon Bertie
- Correspondence address
- 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 1 September 2006
- Resigned on
- 16 April 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
STRICKLAND, Christopher Norman
- Correspondence address
- 31 Gorst Road, London, SW11 6JB
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 1 May 2001
- Resigned on
- 24 November 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Engineer
TOPEL, Sven Jurgen
- Correspondence address
- Wolverstone House Pine Grove, Bishops Stortford, Hertfordshire, CM23 5NP
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 23 June 2006
- Resigned on
- 2 February 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
UNDERHILL, Anthony Owen
- Correspondence address
- 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 14 April 1999
- Resigned on
- 30 April 2001
- Nationality
- British
- Occupation
- Fund Manager
WHALLEY, Malcolm John
- Correspondence address
- 19 Peartree Lane, Wapping, London, E1 9SR
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 22 February 1995
- Resigned on
- 29 May 1998
- Nationality
- British
- Occupation
- Director Of Property Investmen
HALLMARK REGISTRARS LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Director
- Appointed on
- 3 February 1995
- Resigned on
- 22 February 1995