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M&M INVESTMENT COMPANY LTD

Company number 03703848

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Officers: 20 officers / 17 resignations

SHEPPARD, Patricia Anne

Correspondence address
12a, Princes Gate Mews, London, England, SW7 2PS
Role Active
Secretary
Appointed on
21 January 2024

SHEPPARD, Mark Brian Birch

Correspondence address
12a, Princes Gate Mews, London, England, SW7 2PS
Role Active
Director
Date of birth
February 1971
Appointed on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Director

SHEPPARD, Patricia

Correspondence address
12a, Princes Gate Mews, London, England, SW7 2PS
Role Active
Director
Date of birth
April 1939
Appointed on
11 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ARMSTRONG, Alexander Charles

Correspondence address
12a, Princes Gate Mews, London, England, SW7 2PS
Role Resigned
Secretary
Appointed on
11 February 2022
Resigned on
16 March 2023

CAMP, Michael Kurt

Correspondence address
2nd Floor Arthur House, Chorlton Street, Manchester, Greater Manchester, England, M1 3FH
Role Resigned
Secretary
Appointed on
12 September 2014
Resigned on
1 June 2017
Nationality
British

CAMP, Michael Kurt

Correspondence address
12a, Princes Gate Mews, London, England, SW7 2PS
Role Resigned
Secretary
Appointed on
26 March 2014
Resigned on
1 June 2017

RYDER, Charlotte

Correspondence address
12a, Princes Gate Mews, London, England, SW7 2PS
Role Resigned
Secretary
Appointed on
16 March 2023
Resigned on
21 January 2024

SHEPPARD, Brian Stephen

Correspondence address
2nd Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH
Role Resigned
Secretary
Appointed on
4 March 1999
Resigned on
31 January 2013
Nationality
British
Occupation
Stockbroker

SHEPPARD, Patricia

Correspondence address
12a, Princes Gate Mews, London, England, SW7 2PS
Role Resigned
Secretary
Appointed on
12 November 2019
Resigned on
11 February 2022

SHEPPARD, Patricia

Correspondence address
2nd Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH
Role Resigned
Secretary
Appointed on
31 January 2013
Resigned on
26 March 2014

THOMAS, Peter

Correspondence address
2nd Floor, Chorlton Street, Manchester, England, M1 3FH
Role Resigned
Secretary
Appointed on
1 June 2017
Resigned on
12 November 2019

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
28 January 1999
Resigned on
4 March 1999

ARMSTRONG, Alexander Charles

Correspondence address
12a, Princes Gate Mews, London, England, SW7 2PS
Role Resigned
Director
Date of birth
November 1992
Appointed on
24 January 2022
Resigned on
16 March 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

RODRIGUES, David

Correspondence address
12a, Princes Gate Mews, London, England, SW7 2PS
Role Resigned
Director
Date of birth
January 1972
Appointed on
12 September 2014
Resigned on
11 April 2019
Nationality
British
Country of residence
England
Occupation
Oiperational Manager

RYDER, Charlotte Kelley

Correspondence address
12a, Princes Gate Mews, London, England, SW7 2PS
Role Resigned
Director
Date of birth
February 1966
Appointed on
16 March 2023
Resigned on
16 March 2023
Nationality
British
Country of residence
England
Occupation
Accountant

SHEPPARD, Brian Stephen

Correspondence address
2nd Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH
Role Resigned
Director
Date of birth
August 1934
Appointed on
4 March 1999
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

SHEPPARD, Patricia Anne

Correspondence address
2nd Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH
Role Resigned
Director
Date of birth
April 1939
Appointed on
4 March 1999
Resigned on
26 March 2014
Nationality
British
Country of residence
England
Occupation
Director

WILBRAHAM, Martin John

Correspondence address
2nd Floor, Arthur House, Chorlton Street, Manchester, Lancashire, M1 3FH
Role Resigned
Director
Date of birth
June 1931
Appointed on
1 August 2009
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
28 January 1999
Resigned on
4 March 1999

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
28 January 1999
Resigned on
4 March 1999