MWB BUSINESS EXCHANGE UK LIMITED

Company number 04659213

23 officers / 21 resignations

BERGER, Wayne David, Mr.

• Correspondence address: 6th Floor,, 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 31 May 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Ceo

PHILLIPS, Gavin Steven, Mr.

• Correspondence address: 6th Floor,, 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BATLETT, 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

ROBSON, Gail

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 16 February 2005
• Resigned on: 9 July 2012
• 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): Nominee Secretary
• Appointed on: 6 February 2003
• Resigned on: 1 January 2013

ASPLAND ROBINSON, Richard

• Correspondence address: Greenings Farm, Stocks Road Aldbury, Tring, HP23 5RX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 February 2005
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 April 2003
• Resigned on: 16 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 April 2003
• Resigned on: 22 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

BLURTON, Andrew Francis

• Correspondence address: Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 April 2003
• Resigned on: 22 August 2007
• 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

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 April 2003
• Resigned on: 22 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KARMEL, Simon Harry

• Correspondence address: 20 Elm Tree Road, London, NW8 9JP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 July 2003
• Resigned on: 22 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

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

MORRIS, Richard

• Correspondence address: 6th Floor,, 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 September 2014
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PANKHANIA, Keval

• Correspondence address: 132 Wadham Gardens, Greenford, Middlesex, UB6 0BS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 9 August 2004
• 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

SHASHOU, Joseph Saleem

• Correspondence address: 28 Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 April 2003
• Resigned on: 30 June 2003
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Company Director

SINGH, Jagtar

• Correspondence address: 1 West Garden Place, Kendal Street, London, W2 2AQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 April 2003
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, John Robert

• Correspondence address: 1 West Garden Place, Kendal Street, London, Gb, W2 2AQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 August 2004
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2003
• Resigned on: 30 April 2003