M&R SECRETARIAL SERVICES LIMITED

Company number 05065514

17 officers / 9 resignations

BRADFORD, Fiona

• Correspondence address: Mills & Reeve Llp, 1 St James Court, Norwich, Norfolk, United Kingdom, NR3 1RU
• Role (Active): Secretary
• Appointed on: 30 June 2015

LIM, Zickie

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, England, CB2 1PH
• Role (Active): Nominee Secretary
• Appointed on: 5 March 2004
• Nationality: British

CLARKE, Claire Margaret

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HODGSON, Craig Ian

• Correspondence address: 1 St James Court, Norwich, Norfolk, NR3 1RU
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 22 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUNTER, James Michael

• Correspondence address: 1 St James Court, Norwich, Norfolk, NR3 1RU
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LIM, Zickie Hwei Ling

• Correspondence address: 112 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PICKTHORN, Thomas David Alexander

• Correspondence address: Mills & Reeve Llp, Botanic House, 100 Hills Road, Cambridge, England, England, CB2 1PH
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 5 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STAVELEY, Charles Samuel Geoffrey

• Correspondence address: Mills & Reeve Llp, Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 27 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOONE, Paul

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, England, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 14 May 2013
• Resigned on: 19 February 2014

FARRER, Jenny

• Correspondence address: Mills & Reeve Llp, 1 St. James Court, Norwich, Norfolk, United Kingdom, NR3 1RU
• Role (Resigned): Secretary
• Appointed on: 31 August 2010
• Resigned on: 19 February 2015

KNIGHT, Sabrina

• Correspondence address: C/O Mills & Reeve Llp, 1 St James Court, Norwich, Norfolk, United Kingdom, NR3 1RU
• Role (Resigned): Secretary
• Appointed on: 19 February 2015
• Resigned on: 15 September 2015

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 31 August 2010
• Nationality: English
• Occupation: Paralegal

FINCH, Mark Andrew

• Correspondence address: 1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 June 2012
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HINCHLEY, Guy Robert

• Correspondence address: 78-84, Colmore Row, Birmingham, United Kingdom, B3 2AB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 May 2015
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARSHALL, Brian

• Correspondence address: 112 Hills Road, Cambridge, CB2 1PH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 June 2004
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POWELL, Edward

• Correspondence address: 112 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 June 2012
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RIPMAN, Justin Jolyon Peter

• Correspondence address: 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 November 2019
• Resigned on: 27 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor