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MGH LIMITED

Company number 03617344

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Officers: 12 officers / 10 resignations

WALKER, Graham John Mcrae

Correspondence address
Eimskip, Middleplatt Road, Immingham, North East Lincolnshire, DN40 1AH
Role
Secretary
Appointed on
18 August 1998
Nationality
British

LANE, Michael Peter

Correspondence address
Eimskip, Middleplatt Road, Immingham, North East Lincolnshire, DN40 1AH
Role
Director
Date of birth
June 1973
Appointed on
16 April 2007
Nationality
British
Country of residence
England
Occupation
Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
18 August 1998
Resigned on
18 August 1998

GUDNASON, Baldur Orn

Correspondence address
-, Bakkavor 10, 170 Seltjarnanes, Iceland
Role Resigned
Director
Date of birth
January 1966
Appointed on
17 May 2004
Resigned on
21 February 2008
Nationality
Icelandic
Occupation
Director

HJALTASON, Bjarni

Correspondence address
16 Forsythia Avenue, Healing, Grimsby, North East Lincolnshire, DN41 7JE
Role Resigned
Director
Date of birth
March 1971
Appointed on
6 August 2004
Resigned on
30 March 2007
Nationality
Icelandic
Occupation
Director

HJALTASON, Eriendur

Correspondence address
Audarstraeti 3, 105 Reykjavik, Iceland, FOREIGN
Role Resigned
Director
Date of birth
November 1957
Appointed on
4 March 2003
Resigned on
17 May 2004
Nationality
Icelandic
Occupation
Director

JOHANNSSON, Gardar

Correspondence address
2 Mcveigh Court, Healing, Grimsby, South Humberside, DN41 7NB
Role Resigned
Director
Date of birth
January 1959
Appointed on
15 March 1999
Resigned on
1 July 2003
Nationality
Icelandic

MATTHIASSON, Matthias

Correspondence address
2 Mcveigh Court, Healing, Grimsby, North East Lincolnshire, DN41 7NB
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 July 2003
Resigned on
6 August 2004
Nationality
Icelandic
Occupation
Director

SIGURGESTSSON, Hordur

Correspondence address
Skeljagata 1, Reykjavik, Iceland, FOREIGN
Role Resigned
Director
Date of birth
June 1938
Appointed on
15 March 1999
Resigned on
12 October 2000
Nationality
Icelandic
Occupation
Director

SIGURPALSSON, Ingimundur

Correspondence address
Reynilundur 7, Gardabaer, 210, Iceland
Role Resigned
Director
Date of birth
September 1951
Appointed on
12 October 2000
Resigned on
4 March 2003
Nationality
Icelandic
Occupation
Man Dir

STEFANSSON, Jon Bjorgvin

Correspondence address
2 Mcveigh Court, Healing, Grimsby, North East Lincolnshire, DN37 7NB
Role Resigned
Director
Date of birth
September 1951
Appointed on
18 August 1998
Resigned on
15 March 1999
Nationality
Icelandic
Occupation
Managing Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
18 August 1998
Resigned on
18 August 1998