MWB NUGENT LIMITED

Company number 04610279

17 officers / 16 resignations

MORRIS, Richard

• Correspondence address: 6th Floor,, 2 Kingdom Street, London, England, W2 6BD
• Role: Director
• Date of birth: May 1975
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ADAM, Robert James

• Correspondence address: 8 Blomfield Road, London, W9 1AH
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 28 September 2007
• Nationality: Australian

BARTLETT, John Charles Harold

• Correspondence address: Greenhayes, Tilford Road, Farnham, Surrey, GU9 8HX
• Role (Resigned): Secretary
• Appointed on: 6 May 2009
• Resigned on: 2 May 2013
• Nationality: British

PANKHANIA, Keval

• Correspondence address: 132 Wadham Gardens, Greenford, Middlesex, UB6 0BS
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 13 November 2012
• Nationality: British
• Occupation: Accountant

WOOD, Howard Graham

• Correspondence address: Little Goose, Okehampton, Devon, EX20 4PU
• Role (Resigned): Secretary
• Appointed on: 5 December 2002
• Resigned on: 30 November 2004
• Nationality: British

CITY GROUP P.L.C.

• Correspondence address: 30 City Road, London, England, EC1Y 2AG
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 1 May 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1443918

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 6 May 2009
• Resigned on: 1 January 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2002
• Resigned on: 5 December 2002

ADAM, Robert James

• Correspondence address: 8 Blomfield Road, London, W9 1AH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 March 2003
• Resigned on: 28 September 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BLURTON, Andrew Francis

• Correspondence address: 1 West Garden Place, Kendal St, London, England, W2 2AQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 November 2012
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONNE, Celia Mary Barbara

• Correspondence address: 268 Bath Road, Slough, Berkshire, Uk, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 March 2013
• Resigned on: 15 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, Peter David Edward

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 March 2014
• Resigned on: 28 October 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

LOH, Simon Oliver

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 6 February 2020
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PANKHANIA, Keval

• Correspondence address: 132 Wadham Gardens, Greenford, Middlesex, UB6 0BS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 September 2007
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REGAN, Timothy Sean James Donovan

• Correspondence address: 268 Bath Road, Slough, Berkshire, Uk, SL1 4DX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 March 2013
• Resigned on: 15 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SPENCER, John Robert

• Correspondence address: 1 West Garden Place, Kendal St, London, Gb, W2 2AQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 September 2007
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

VAUGHAN, Crispin David Philip

• Correspondence address: Sacomb House Sacombe Park, Ware, Hertfordshire, SG12 0JB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 December 2002
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director