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M & W MACK HOLDINGS LIMITED

Company number 04630751

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Officers: 11 officers / 8 resignations

MUSK, Michael John

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role
Secretary
Appointed on
26 April 2013

MACK, Christopher Peter

Correspondence address
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
Role
Director
Date of birth
September 1955
Appointed on
30 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MUSK, Michael John

Correspondence address
Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
Role
Director
Date of birth
November 1954
Appointed on
30 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUSK, Michael John

Correspondence address
Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
Role Resigned
Secretary
Appointed on
29 April 2003
Resigned on
15 October 2010
Nationality
British
Occupation
Director

TURNER, Rebecca Edith Joan

Correspondence address
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6UT
Role Resigned
Secretary
Appointed on
15 October 2010
Resigned on
26 April 2013

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Nominee Secretary
Appointed on
8 January 2003
Resigned on
29 April 2003

BINSHTOK, Guy

Correspondence address
Mvazert Zion, Mvoa Egoz 10 12, Israel, 90805, FOREIGN
Role Resigned
Director
Date of birth
November 1966
Appointed on
29 April 2003
Resigned on
1 May 2004
Nationality
Israel
Occupation
Director

MEIR, Somori

Correspondence address
Ben Gurion U, Nps Ziona, Israel, 74032, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed on
29 April 2003
Resigned on
1 May 2004
Nationality
Israel
Occupation
Director

WADLEY, Andrew

Correspondence address
13 Royal Chase, Tunbridge Wells, Kent, TN4 8AX
Role Resigned
Director
Date of birth
September 1952
Appointed on
30 April 2003
Resigned on
8 November 2004
Nationality
British
Occupation
Company Director

ZAMIR, Shabtai

Correspondence address
Habros 7 Recovot, Israel, 76234, FOREIGN
Role Resigned
Director
Date of birth
June 1957
Appointed on
29 April 2003
Resigned on
1 May 2004
Nationality
Israel
Occupation
Director

CROFT NOMINEES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Nominee Director
Appointed on
8 January 2003
Resigned on
29 April 2003