MCP ARAMAYO LIMITED

Company number 04526380

17 officers / 16 resignations

PERRON, Richard

• Correspondence address: 5th Floor,, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 11 August 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

MCLEAN, Ian Donald

• Correspondence address: Willows Lea, Batts Corner, Dockenfield, Surrey, GU10 4EX
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Accountant

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2002
• Resigned on: 6 September 2002

BOYLE, Dominic

• Correspondence address: 1-4, Nielson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4PE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 July 2011
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CADELL, Ian Victor

• Correspondence address: Nobbscrook Farm, Drift Road Winkfield, Windsor, Berkshire, SL4 4RR
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 14 November 2002
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVENHILL, Stephen William

• Correspondence address: Hall Farm, Thornby Road, Cold Ashby, Northamptonshire, NN6 6EN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 November 2002
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Director

DAVIES, Andrew

• Correspondence address: 1-4, Nielson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4PE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 July 2011
• Resigned on: 11 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GAUDER, Christophe Louis

• Correspondence address: 1-4, Nielson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4PE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2009
• Resigned on: 26 October 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

GERMAN-RIBON, Anthony

• Correspondence address: 57 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 November 2002
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HORSMAN, Steve John

• Correspondence address: 1-4, Nielson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4PE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 January 2016
• Resigned on: 11 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

IAN, Michael John

• Correspondence address: 46 Round Hill Drive, Fairfield, Ct 06824, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 November 2002
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Director

IHDE, Hans Joachim, Herr

• Correspondence address: 79 Wakenitz Strasse, Lubeck, 23564 Schleswig Holstein, Germany
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 6 September 2002
• Resigned on: 30 June 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MAYER, Jean

• Correspondence address: 5h Floor, 10, Finsbury Square, London, United Kingdom, EC2A 1AF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 11 August 2017
• Resigned on: 7 June 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, Legal & Corporate Secretary

MCLEAN, Ian Donald

• Correspondence address: Willows Lea, Batts Corner, Dockenfield, Surrey, GU10 4EX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 September 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RASKIN, Laurent

• Correspondence address: 1-4, Nielson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4PE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 May 2008
• Resigned on: 13 July 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SABA, Michel Samir

• Correspondence address: 29 Rue Le Corbusier, Geneva, Geneva 1208, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 6 February 2003
• Resigned on: 22 March 2005
• Nationality: French
• Occupation: Banker

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2002
• Resigned on: 6 September 2002