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MKW HOLDCO 2 LIMITED

Company number 05265399

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Officers: 24 officers / 21 resignations

STIMPSON, Joanne Elizabeth

Correspondence address
Rocfort Road, Snodland, Kent, ME6 5AH
Role
Secretary
Appointed on
19 December 2007
Nationality
British

BUTLER, Paul

Correspondence address
Rocfort Road, Snodland, Kent, ME6 5AH
Role
Director
Date of birth
March 1961
Appointed on
20 December 2012
Nationality
British
Country of residence
England
Occupation
Director

STIMPSON, Joanne Elizabeth

Correspondence address
Rocfort Road, Snodland, Kent, ME6 5AH
Role
Director
Date of birth
August 1962
Appointed on
20 December 2012
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, David

Correspondence address
17 London Road, Farningham, Kent, DA4 0JP
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
19 December 2007
Nationality
British
Occupation
Company Secretary

ROWE, Kim Elizabeth

Correspondence address
56 Wood Street, Templestowe, Victoria 3106, Australia
Role Resigned
Secretary
Appointed on
8 February 2005
Resigned on
22 April 2005
Nationality
Australian

STIMPSON, Joanne Elizabeth

Correspondence address
The Garden House, 18 Heathway Blackheath, London, SE3 7AN
Role Resigned
Secretary
Appointed on
22 April 2005
Resigned on
1 October 2006
Nationality
British
Occupation
Chartered Accountant

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
20 October 2004
Resigned on
8 February 2005

ANDERSON, Carey Peter

Correspondence address
70 Fitzgibbon Street, Parkville, Victoria 3052, Australia
Role Resigned
Director
Date of birth
January 1947
Appointed on
22 April 2005
Resigned on
19 December 2007
Nationality
Australian
Occupation
Director

BHATIA, Kanishk

Correspondence address
Rocfort Road, Snodland, Kent, ME6 5AH
Role Resigned
Director
Date of birth
December 1982
Appointed on
15 March 2011
Resigned on
3 January 2013
Nationality
Indian
Country of residence
United Kingdom
Occupation
Company Director

BUTLER, Paul

Correspondence address
6 Masefield View, Orpington, Kent, BR6 8PH
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 December 2007
Resigned on
16 March 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

BUTLER, Paul

Correspondence address
6 Masefield View, Orpington, Kent, BR6 8PH
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 April 2005
Resigned on
1 November 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

FITZPATRICK, Michael Clifford

Correspondence address
25 Grange Road, Kew, Melbourne, Victoria 3101, Australia
Role Resigned
Director
Date of birth
January 1953
Appointed on
8 February 2005
Resigned on
19 May 2005
Nationality
Australian
Occupation
Fund Manager

HALLAM, James Gerard

Correspondence address
7 Myamyn Street, Armadale, Vic 3143, Australia
Role Resigned
Director
Date of birth
February 1961
Appointed on
22 April 2005
Resigned on
20 January 2006
Nationality
Australian
Occupation
Director

LEROUX, Jean-Etienne

Correspondence address
Rocfort Road, Snodland, Kent, ME6 5AH
Role Resigned
Director
Date of birth
July 1978
Appointed on
15 March 2011
Resigned on
21 December 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

MAXWELL, Gordon Walker

Correspondence address
Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU
Role Resigned
Director
Date of birth
April 1953
Appointed on
22 April 2005
Resigned on
1 November 2006
Nationality
British
Country of residence
England
Occupation
Director

RIDLEY, David Andrew

Correspondence address
Flat 2, 30 Holland Park Gardens, London, W14 8EA
Role Resigned
Director
Date of birth
April 1965
Appointed on
25 January 2007
Resigned on
7 May 2008
Nationality
Australian
Occupation
Director

ROSATI, Valeria, Ms

Correspondence address
Rocfort Road, Snodland, Kent, ME6 5AH
Role Resigned
Director
Date of birth
February 1975
Appointed on
7 May 2008
Resigned on
21 December 2012
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Banker

ROSATI, Valeria

Correspondence address
Flat 32 Harlequin Court, 6 Thomas More Street, London, E1W 1AR
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 November 2006
Resigned on
8 November 2006
Nationality
Italian
Occupation
Investment Banker

SEELEY, Paul

Correspondence address
50 Bunds Oak Way, Tunbridge Wells, Kent, TN4 0TN
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 November 2006
Resigned on
19 December 2007
Nationality
British
Country of residence
Great Britain
Occupation
Director

SETTERFIELD, Graham Hillier

Correspondence address
Okel Tor, 15 Preston Grove, Faversham, Kent, ME13 8JZ
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 November 2006
Resigned on
19 December 2007
Nationality
British
Country of residence
England
Occupation
Director

STIMPSON, Joanne Elizabeth

Correspondence address
The Garden House, 18 Heathway Blackheath, London, SE3 7AN
Role Resigned
Director
Date of birth
August 1962
Appointed on
19 December 2007
Resigned on
16 March 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

STIMPSON, Joanne Elizabeth

Correspondence address
The Garden House, 18 Heathway Blackheath, London, SE3 7AN
Role Resigned
Director
Date of birth
August 1962
Appointed on
22 April 2005
Resigned on
1 November 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TAYLOR, Peter Nolan

Correspondence address
C/O Hastings Fund Management, 575 Fifth Avenue 39th Floor, New York Ny 10017, Australia
Role Resigned
Director
Date of birth
January 1972
Appointed on
22 April 2005
Resigned on
1 November 2006
Nationality
Australian
Occupation
Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
20 October 2004
Resigned on
8 February 2005