MCFADDENS & CO PLC

Company number 03295548

16 officers / 12 resignations

CITY TOWER SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Mcfaddens Llp, City Tower, Level 4, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Active): Secretary
• Appointed on: 9 November 2006

UK Limited Company What's this?

• Registration number: 05119415

EPPEL, Timothy David Lewis

• Correspondence address: 39 Sussex Square, London, W2 2SP
• Role (Active): Director
• Date of birth: July 1945
• Appointed on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Matthew

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 28 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CITY TOWER SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Mcfaddens Llp, City Tower, Level 4, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Active): Director
• Appointed on: 9 November 2006

UK Limited Company What's this?

• Registration number: 05119415

BOOK, Robert

• Correspondence address: 7 Willow End, Totteridge, London, N20 8EP
• Role (Resigned): Secretary
• Appointed on: 15 May 1997
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Consultant

MORROW, Geoffrey Stanton

• Correspondence address: 180 Nether Street, London, N3 1PE
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Director

NEHORAI, Julius

• Correspondence address: 50 Manor House, London, NW1 5NP
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Director

PENNA, Mark Charles

• Correspondence address: 1 Oakley Gardens, Chelsea, London, SW3 5QH
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 9 November 2006
• Nationality: British
• Occupation: Investor

ST JAMES'S SECRETARIES LIMITED

• Correspondence address: Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Secretary
• Appointed on: 23 December 1996
• Resigned on: 30 December 1996

ST JAMES'S SECRETARIES LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1996
• Resigned on: 30 December 1996

BOOK, Robert

• Correspondence address: 7 Willow End, Totteridge, London, N20 8EP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 May 1997
• Resigned on: 10 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

EPPEL, Max Peter Lloyd

• Correspondence address: C/O Mcfaddens The City Tower, Level 4, 40 Basinghall Street, London, EC2V 5DE
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 3 September 2020
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORROW, Geoffrey Stanton

• Correspondence address: 180 Nether Street, London, N3 1PE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 10 April 2000
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

NEHORAI, Julius

• Correspondence address: 50 Manor House, London, NW1 5NP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 31 December 1996
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Director

PENNA, Mark Charles

• Correspondence address: 1 Oakley Gardens, Chelsea, London, SW3 5QH
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 10 February 2006
• Resigned on: 9 November 2006
• Nationality: British
• Occupation: Investor

ST JAMES'S DIRECTORS LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1996
• Resigned on: 30 December 1996