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MBM MANAGEMENT LIMITED

Company number 04775137

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Officers: 13 officers / 9 resignations

AITCHISON, Paul Leonard

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Secretary
Appointed on
13 January 2020

AITCHISON, Paul Leonard

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
July 1979
Appointed on
13 January 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

KAVANAGH, Peter

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
July 1962
Appointed on
7 July 2017
Nationality
British
Country of residence
England
Occupation
Director

LIGHT, Matthew James

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
October 1971
Appointed on
7 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLOUNT, Jean

Correspondence address
23 Belper Road, Stanley Common, Ilkeston, Derbyshire, DE7 6FP
Role Resigned
Secretary
Appointed on
22 May 2003
Resigned on
20 July 2007
Nationality
British

BLOUNT, Malcolm

Correspondence address
23 Belper Road, Stanley Common, Ilkeston, Derbyshire, DE7 6FP
Role Resigned
Secretary
Appointed on
20 July 2007
Resigned on
7 July 2017
Nationality
British
Occupation
Director

PALMER, Michael Edward John

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Role Resigned
Secretary
Appointed on
7 July 2017
Resigned on
13 January 2020

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 May 2003
Resigned on
22 May 2003

BLOUNT, Malcolm

Correspondence address
23 Belper Road, Stanley Common, Ilkeston, Derbyshire, DE7 6FP
Role Resigned
Director
Date of birth
January 1942
Appointed on
22 May 2003
Resigned on
7 July 2017
Nationality
British
Country of residence
England
Occupation
Director

HUFTON, Helen Marie

Correspondence address
30 Glendon Street, Stanley Common, Ilkeston, Derbyshire, DE7 6GQ
Role Resigned
Director
Date of birth
August 1964
Appointed on
13 January 2005
Resigned on
7 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LEE, Michael James

Correspondence address
2 Brookfields, Derby Road, Lower Kilburn, Belper, Derbyshire, United Kingdom, DE56 0PZ
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 April 2010
Resigned on
7 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVERDOS, Panagiotis Deric

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Role Resigned
Director
Date of birth
January 1971
Appointed on
13 November 2017
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Director

PALMER, Michael Edward John

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Role Resigned
Director
Date of birth
October 1973
Appointed on
7 July 2017
Resigned on
13 January 2020
Nationality
British
Country of residence
England
Occupation
Director