MAMG SERVICES LIMITED

Company number 04255382

27 officers / 23 resignations

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Secretary
• Appointed on: 1 August 2018

UK Limited Company What's this?

• Registration number: 08079027

BROWN, Gary Nelson Robert Honeyman

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

MCCABE, Julia Sarah

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 15 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

MCGEOWN, Steven

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLEAR, Kim Michele

• Correspondence address: 34 Chalkdown, Luton, Beds, England, LU2 7FH
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 8 July 2015

SAUNDERS, Michael

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 17 November 2015
• Resigned on: 31 July 2018

SAUNDERS, Michael

• Correspondence address: 3 Tenterden Street, London, United Kingdom, W1S 1TD
• Role (Resigned): Secretary
• Appointed on: 23 April 2009
• Resigned on: 1 May 2013
• Nationality: British

SYMES, Thomas Benedict

• Correspondence address: 79 Lawn Road, London, NW3 2XB
• Role (Resigned): Secretary
• Appointed on: 19 July 2004
• Resigned on: 23 April 2009
• Nationality: British

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2001
• Resigned on: 20 September 2001

MAMG COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
• Role (Resigned): Secretary
• Appointed on: 8 July 2015
• Resigned on: 17 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08079027

MILL ASSET MANAGEMENT GROUP LIMITED

• Correspondence address: 6-8 Old Bond Street, London, W1S 4PH
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 6 September 2005

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 November 2015
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTWRIGHT, Paul Anthony

• Correspondence address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 December 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EILBECK, David Maurice

• Correspondence address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 September 2005
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORNER, Robert Douglas

• Correspondence address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 April 2012
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDERMENT, Mark Anthony

• Correspondence address: Victoria House, Victoria Rd, Chelmsford, Essex, United Kingdom, CM1 1JR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 December 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

RHODES, Andrew Charles Mutch

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 November 2015
• Resigned on: 19 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTSON, Andrew Stephen

• Correspondence address: 283 Broadwater Road, West Malling, Kent, ME19 6HT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 July 2004
• Resigned on: 17 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERS, Michael

• Correspondence address: 9 North Camp Lane, Seaford, East Sussex, BN25 3AJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 August 2007
• Resigned on: 23 April 2009
• Nationality: British
• Occupation: Director

SIMPSON, Jonathan Michael

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 November 2015
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SYMES, Thomas Benedict

• Correspondence address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 July 2004
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TOPLAS, David Hugh Sheridan

• Correspondence address: Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 September 2005
• Resigned on: 23 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Financer

TRUMPER, Mark

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 November 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, David James

• Correspondence address: 46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 July 2004
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 19 July 2001
• Resigned on: 20 September 2001

MILL ASSET MANAGEMENT GROUP LIMITED

• Correspondence address: 6-8 Old Bond Street, London, W1S 4PH
• Role (Resigned): Director
• Appointed on: 20 September 2001
• Resigned on: 6 September 2005

MILL PROPERTIES LIMITED

• Correspondence address: 6-8 Old Bond Street, London, W1S 4PH
• Role (Resigned): Director
• Appointed on: 20 September 2001
• Resigned on: 6 September 2005