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MAINSPRING HOLDINGS LIMITED

Company number 03976035

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Officers: 12 officers / 10 resignations

BOWRING, Peter John

Correspondence address
20 Fouberts Place, 3rd Floor, London, United Kingdom, W1F 7PL
Role Active
Secretary
Appointed on
21 February 2014

KIESLING, Hubertus

Correspondence address
20 Fouberts Place, 3rd Floor, London, W1F 7PL
Role Active
Director
Date of birth
September 1992
Appointed on
19 April 2023
Nationality
Austrian
Country of residence
Austria
Occupation
Company Director

HUTCHINSON, Paul

Correspondence address
31 St James's Avenue, Hampton Hill, Middlesex, TW12 1HH
Role Resigned
Secretary
Appointed on
1 March 2002
Resigned on
22 April 2002
Nationality
British
Occupation
Director

JONES, Richard Wyn

Correspondence address
Churchbrooke House, Llandygwydd, Cardigan, SA43 2QU
Role Resigned
Secretary
Appointed on
22 April 2002
Resigned on
17 October 2002
Nationality
British

LEGGATE, Karen Lisa

Correspondence address
Flat 3 123 Cheam Common Road, Worcester Park, Surrey, KT4 8TA
Role Resigned
Secretary
Appointed on
17 October 2002
Resigned on
1 September 2004
Nationality
British

SELLS, Peter Charles

Correspondence address
43 Byne Road, Sydenham, London, SE26 5JF
Role Resigned
Secretary
Appointed on
14 April 2000
Resigned on
29 June 2001
Nationality
British

CASTLEGATE SECRETARIES LIMITED

Correspondence address
44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
Role Resigned
Secretary
Appointed on
29 June 2001
Resigned on
1 March 2002

M & M REGISTRARS LIMITED

Correspondence address
Berkeley Square House, Suite 3, Level 5, Berkeley Square, London, United Kingdom, W1J 6BY
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
21 February 2014

Registered in a European Economic Area What's this?

Place registered
LONDON W1J 6BY
Registration number
01821679

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
13 April 2000
Resigned on
13 April 2000

KIESLING, Andreas Johann

Correspondence address
Iglaseegasse 43, Vienna, A-1190, Austria
Role Resigned
Director
Date of birth
August 1989
Appointed on
1 March 2009
Resigned on
18 October 2023
Nationality
Austrian
Country of residence
Austria
Occupation
Director

KIESLING, Louise Dorothea

Correspondence address
Iglaseegasse 43, Vienna, A 1190, Austria, FOREIGN
Role Resigned
Director
Date of birth
July 1957
Appointed on
14 April 2000
Resigned on
19 April 2023
Nationality
Austrian
Country of residence
Austria
Occupation
Company Director

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
13 April 2000
Resigned on
13 April 2000