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MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED

Company number 04308372

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Officers: 15 officers / 10 resignations

MEISTER, Liron

Correspondence address
Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS
Role Active
Secretary
Appointed on
20 November 2018

CALABRESE, Julia Jean

Correspondence address
Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS
Role Active
Director
Date of birth
December 1949
Appointed on
25 February 2004
Nationality
American
Country of residence
United States
Occupation
Director

KAEMPFER, Joseph Wallach

Correspondence address
Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS
Role Active
Director
Date of birth
May 1947
Appointed on
5 November 2001
Nationality
American
Country of residence
United Kingdom
Occupation
Chairman

MCCABE, Susie Heuisler

Correspondence address
Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS
Role Active
Director
Date of birth
November 1968
Appointed on
22 July 2021
Nationality
American
Country of residence
England
Occupation
Chief Executive

NATAS, Michael, Mr.

Correspondence address
Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS
Role Active
Director
Date of birth
March 1973
Appointed on
21 June 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

CHRISTENSEN, Kaeshia Diane

Correspondence address
Nations House, 103 Wigmore Street, London, W1U 1WH
Role Resigned
Secretary
Appointed on
9 December 2015
Resigned on
15 May 2018

CHRISTENSEN, Kaeshia Diane

Correspondence address
Nations House, 103 Wigmore Street, London, W1U 1WH
Role Resigned
Secretary
Appointed on
25 October 2010
Resigned on
7 June 2013

LOWE, Jane Alison

Correspondence address
65 Chelsham Road, South Croydon, Surrey, CR2 6HZ
Role Resigned
Secretary
Appointed on
5 November 2001
Resigned on
20 March 2008
Nationality
British

MILLERCHIP, Giles Nicholas

Correspondence address
Nations House, 103 Wigmore Street, London, W1U 1WH
Role Resigned
Secretary
Appointed on
7 June 2013
Resigned on
9 December 2015

SOLANKE, Ibiyemi Ibidapo

Correspondence address
98 Eynsham Drive, Abbeywood, London, SE2 9QZ
Role Resigned
Secretary
Appointed on
20 March 2008
Resigned on
8 October 2010
Nationality
Nigerian
Occupation
Company Secretary

TAHERI KOUTENAEI, Azin

Correspondence address
Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS
Role Resigned
Secretary
Appointed on
15 May 2018
Resigned on
25 July 2018

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 October 2001
Resigned on
5 November 2001

BOND, Gary

Correspondence address
Eddison House, Cross Lane, Marlborough, Wiltshire, SN8 1LA
Role Resigned
Director
Date of birth
September 1960
Appointed on
5 November 2001
Resigned on
21 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

JONES, Richard Anthony

Correspondence address
Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 June 2014
Resigned on
22 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 October 2001
Resigned on
5 November 2001