MB SECRETARIES LIMITED

Company number 04813248

33 officers / 25 resignations

BAILEY, Roger Piers Marden

• Correspondence address: First Floor, Gateway House, Tollgate, Chandler’S Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TG
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 25 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUCK, Martin Patrick Victor

• Correspondence address: First Floor, Gateway House, Tollgate, Chandler’S Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TG
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 12 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAVERFIELD, Claire Louise

• Correspondence address: First Floor, Gateway House, Tollgate, Chandler’S Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TG
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 3 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HORAN, Damian Patrick

• Correspondence address: First Floor, Gateway House, Tollgate, Chandler’S Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TG
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 25 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MAXWELL, Katherine Theresa

• Correspondence address: First Floor, Gateway House, Tollgate, Chandler’S Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 10 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PARKES, Julian James Ronald

• Correspondence address: First Floor, Gateway House, Tollgate, Chandler’S Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TG
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHITTINGTON, Charles Edward

• Correspondence address: First Floor, Gateway House, Tollgate, Chandler’S Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TG
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILSON, Michael John

• Correspondence address: First Floor, Gateway House, Tollgate, Chandler’S Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TG
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 12 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JEFFERY, Peter Robin

• Correspondence address: PO Box 648, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO50 0ND
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 30 April 2023
• Nationality: British
• Occupation: Solicitor

ARTHUR, Simon David

• Correspondence address: 128 The Oaks, Newbury, Berkshire, RG14 7UZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 October 2009
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARRINGTON, William John Readding

• Correspondence address: 11 The Avenue, Southampton, Hampshire, SO17 1XF
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 25 April 2005
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BELL, Sarah

• Correspondence address: 46 Fraser Road, Kings Worthy, Winchester, Hampshire, SO23 7PF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 December 2005
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Solicitor

BLACKWELL, Timothy Mark

• Correspondence address: Honeysuckle Cottage, Silver Street, Emery Down, Hampshire, SO43 7DX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 December 2005
• Resigned on: 1 December 2011
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

BRADBEER, Joyce Margaret

• Correspondence address: 48 High Street, Lymington, Hampshire, SO41 9ZQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 December 2011
• Resigned on: 7 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWN, Carla Joanne

• Correspondence address: PO Box 648, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO50 0ND
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 June 2012
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BUTTERWORTH, Adrian Mark Brian

• Correspondence address: Half Acre, Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 25 April 2005
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Solicitor

CANTONI, Charles

• Correspondence address: PO Box 648, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO50 0ND
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 August 2008
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CATON, Michael John

• Correspondence address: 11 The Avenue, Southampton, Hampshire, SO17 1XF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 April 2005
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHARLESWORTH, David

• Correspondence address: 11 The Avenue, Southampton, Hampshire, SO17 1XF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 May 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EMERY, Debra Kim

• Correspondence address: PO Box 648, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO50 0ND
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 December 2005
• Resigned on: 13 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HATCHARD, John Rayner

• Correspondence address: PO Box 648, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO50 0ND
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 April 2005
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JARVIS, Marianne Susie

• Correspondence address: 11 The Avenue, Southampton, Hampshire, England, SO17 1XF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 December 2011
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JEFFERY, Peter Robin

• Correspondence address: PO Box 648, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO50 0ND
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 April 2005
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OSGOOD, Mark Richard

• Correspondence address: First Floor, Gateway House, Tollgate, Chandler’S Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 10 August 2007
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICHARDSON, Peter James

• Correspondence address: 2 Norman Road, St Cross, Winchester, Hampshire, SO23 9PW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 December 2005
• Resigned on: 25 February 2008
• Nationality: British
• Occupation: Solicitor

SPRING, Timothy Donald Morley

• Correspondence address: 2 Park House Gardens, Twickenham, Middlesex, TW1 2DE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 December 2005
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STARKIE, Helen Margaret

• Correspondence address: Ashbourne House, Marston Road, Frome, Somerset, BA11 4DD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 August 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMPSON, David Clinton

• Correspondence address: PO Box 648, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO50 0ND
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 April 2005
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WALSHE, Paul Anthony

• Correspondence address: 11 The Avenue, Southampton, Hampshire, SO17 1XF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 21 August 2008
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHITAKER, Paul Robert Allan

• Correspondence address: 11 The Avenue, Southampton, Hampshire, SO17 1XF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 December 2005
• Resigned on: 28 April 2016
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

WILLIAMS, Gareth Brook

• Correspondence address: 127 High Street, Portsmouth, Hampshire, PO1 2HW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 April 2005
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILTSHIRE, Jessica Mary

• Correspondence address: Drakes, All Saints Road, Lymington, Hampshire, SO41 3QL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 April 2005
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

M & B NOMINEES LIMITED

• Correspondence address: 11 The Avenue, Southampton, Hampshire, SO17 1XF
• Role (Resigned): Director
• Appointed on: 27 June 2003
• Resigned on: 25 April 2005