M.A. DIRECTORS LIMITED

Company number 03758663

27 officers / 23 resignations

PIONEER SECRETARIAL SERVICES LIMITED

• Correspondence address: 62 Priory Road, Romford, Essex, United Kingdom, RM3 9AP
• Role: Secretary
• Appointed on: 18 January 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07777383

RANDALL, Pamela Marion

• Correspondence address: 62 Priory Road, Romford, Essex, England, RM3 9AP
• Role: Director
• Date of birth: May 1951
• Appointed on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REILLY, Susan Tanya Lisette

• Correspondence address: 1 Yonge Close, Boreham, Chelmsford, Essex, CM3 3GY
• Role: Director
• Date of birth: September 1979
• Appointed on: 13 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PIONEER DIRECTORS LIMITED

• Correspondence address: 62 Priory Road, Romford, Essex, United Kingdom, RM3 9AP
• Role: Director
• Appointed on: 18 January 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04755437

IL GRANDE, Caroline

• Correspondence address: Rockmount, Pointues Rocques, St Sampsons, Guernsey, Channel Islands, GY2 4HN
• Role (Resigned): Secretary
• Appointed on: 23 June 1999
• Resigned on: 1 October 1999
• Nationality: British

REILLY, Susan Tanya Lisette

• Correspondence address: 26 Boleyn Way, Boreham, Chelmsford, Essex, CM3 3JL
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Accounts Clerk

ENCHANTE SA

• Correspondence address: 1 Pier Steps, St Peter Port, Guernsey Channel Islands, GY1 2LF
• Role (Resigned): Secretary
• Appointed on: 6 March 2001
• Resigned on: 6 March 2001

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1999
• Resigned on: 23 April 1999

P & T SECRETARIES LIMITED

• Correspondence address: 4th Floor, 22 Buckingham Gate, London, SW1E 6LB
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 23 June 1999

VARBERG HOLDINGS LIMITED

• Correspondence address: Beaufort House, PO BOX 438, Road Town, Tortola, Bvi
• Role (Resigned): Secretary
• Appointed on: 6 March 2001
• Resigned on: 15 May 2003

VARBERG HOLDINGS LIMITED

• Correspondence address: P O Box 3186, Abbott Building Main Street, Roadtown, Tortola, British Virgin Islands
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 6 March 2001

WESTOUR SERVICES LIMITED

• Correspondence address: 5/6 The Shrubberies, George Lane, London, E18 1BG
• Role (Resigned): Secretary
• Appointed on: 6 March 2003
• Resigned on: 12 August 2009

WOODFORD SERVICES LIMITED

• Correspondence address: 3 The Shrubberies George Lane, South Woodford, London, United Kingdom, E18 1BG
• Role (Resigned): Secretary
• Appointed on: 12 August 2009
• Resigned on: 18 January 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06926837

BROWN, Delma Lena

• Correspondence address: Tumblebum Cottage, Rue De Bouverie, Cobo Castel, Guernsey Channel Islands, GY5 7TZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 March 2001
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Co Secretary

COCKESEDGE, David Thomas

• Correspondence address: La Corderie, Sark, Guernsey, Channel Islands, GY9 0SE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 April 1999
• Resigned on: 23 June 1999
• Nationality: British
• Occupation: Consultant

HESTER, Jesse Grant

• Correspondence address: Flat 5111, Golden Sands 5, P O Box 500462, Dubai
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 23 April 1999
• Resigned on: 23 June 1999
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

HULME, Douglas James Morley

• Correspondence address: Fort Champ, 10 Fort Road, St Peter Port, Guernsey, Channel Islands, GY1 1ZU
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 March 2005
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: Guernsey
• Occupation: Chartered Accountant

LAKER, Keith Trevor

• Correspondence address: Bordeaux Haven, Bordeaux, Vale, Guernsey, GY3 5LZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 July 2000
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Secretary

LEIGH, Peter Beau

• Correspondence address: 62 Priory Road, Romford, Essex, England, RM3 9AP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 26 June 2013
• Resigned on: 5 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOCANU, Andreea Ecaterina

• Correspondence address: 13 Clifford Road, London, E17 4JE
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 October 2008
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MORETTI, Luca

• Correspondence address: 2 Strada Da Viarmes, Morcote, 6922, Switzerland
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 April 1999
• Resigned on: 19 October 2006
• Nationality: Italian
• Occupation: Director

MOUJAHED BATTAGLIA, Antonella

• Correspondence address: 3b Via Bresce, S. Pietro Di Stabis, Ticino 6854, Switzerland
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 October 2006
• Resigned on: 16 November 2009
• Nationality: Swiss
• Occupation: None

REILLY, Susan Tanya Lisette

• Correspondence address: 26 Boleyn Way, Boreham, Chelmsford, Essex, CM3 3JL
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 13 November 2002
• Resigned on: 13 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIS, Loic John

• Correspondence address: Maison Pommier, Sark, Guernsey, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 March 2001
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: Co Director

WILLIS, Loic John

• Correspondence address: Maison Pommier, Sark, Guernsey, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 June 2000
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Company Director

WILLIS, Loic John

• Correspondence address: Maison Pommier, Sark, Guernsey, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 June 1999
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Company Director

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1999
• Resigned on: 23 April 1999