MGI LUXURY GROUP UK LIMITED

Company number 04992215

9 officers / 6 resignations

MICHNO, Timothy Francis

• Correspondence address: 17 Hidden Meadow Lane, New Canaan, Connecticut 06840, Usa
• Role: Secretary
• Appointed on: 29 January 2004
• Nationality: American
• Occupation: Director

COTE, Richard

• Correspondence address: 2 Tobaggan Ridge, Saddle River Ng, Bergen 07458, Usa, FOREIGN
• Role: Director
• Date of birth: August 1954
• Appointed on: 29 January 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Operating Officer Of Mov

MICHNO, Timothy Francis

• Correspondence address: 17 Hidden Meadow Lane, New Canaan, Connecticut 06840, Usa
• Role: Director
• Date of birth: March 1957
• Appointed on: 29 January 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Director

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2003
• Resigned on: 29 January 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2003
• Resigned on: 11 December 2003

BEEKEN, Karen Michelle

• Correspondence address: Crown House, 9 Duke Street, Richmond Upon Thames, Surrey, TW9 1HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 March 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Operations Director

KIMICK, Frank

• Correspondence address: 20 Van Zandt Road, Skillman, New Jersey 08558, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 January 2004
• Resigned on: 24 May 2007
• Nationality: American
• Occupation: Director

YORKE-EDGELL, Jason

• Correspondence address: Flat 3, 23 The Barons, Twickenham, Middlesex, TW1 2AP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 June 2004
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2003
• Resigned on: 29 January 2004