MACKWOODS LTD

Company number 04342086

10 officers / 7 resignations

THOMPSON, George Llewellyn

• Correspondence address: 68f, Talacre Road, London, England, NW5 4LX
• Role (Active): Secretary
• Appointed on: 17 May 2002
• Nationality: British

NONIS, Chrisantha Nicholas Anthony, Dr

• Correspondence address: Suite G Prince's Court, 88 Brompton Road, Knightsbridge, SW3 1ET
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 11 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, George Llewellyn

• Correspondence address: 68f, Talacre Road, London, England, NW5 4LX
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 24 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

FORMATION SECRETARY LIMITED

• Correspondence address: 376 Euston Road, London, NW1 3BL
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2001
• Resigned on: 12 March 2002

FITZSIMONS, Kate Marinel

• Correspondence address: 23 Ennismore Gardens, London, SW7 1AB
• Role (Resigned): Director
• Date of birth: October 1916
• Appointed on: 17 May 2002
• Resigned on: 12 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FONSEKA, Francis Lalith

• Correspondence address: 191/2 Thimbirigasyaya Road, Colombo 5, Sri Lanka, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 August 2002
• Resigned on: 24 February 2016
• Nationality: Sri Lankan
• Country of residence: Sri Lanka
• Occupation: Director

NONIS, Chrisantha Nicholas Anthony, Dr

• Correspondence address: 51 Gilling Court, Belsize Grove, London, NW3 4XA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 May 2002
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

NONIS, Noeline Sriyani Olga

• Correspondence address: 69/6 Kynsey Road, Colombo 8, 8, Sri Lanka, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 26 June 2002
• Resigned on: 13 June 2006
• Nationality: Sri Lankan
• Occupation: Director

NONIS, Shelendra Marianne Andrea

• Correspondence address: 51 Gilling Court, Belsize Grove, London, NW3 4XA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 27 April 2007
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FORMATION DIRECTOR LIMITED

• Correspondence address: 376 Euston Road, London, NW1 3BL
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2001
• Resigned on: 12 March 2002