MKW HOLDCO 1

Company number 05265406

40 officers / 37 resignations

TRUILLETR, Nivolas

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Active): Secretary
• Appointed on: 23 September 2015

MARIA, Pere Minguell

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Active): Director
• Date of birth: September 1993
• Appointed on: 24 September 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

MCARDLE, Mark Gerard Denis

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 17 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional / Investment 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: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 31 July 2015
• Nationality: British

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 November 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: 11 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: 15 January 2014
• 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

COTE, Patrick

• Correspondence address: South East Water, Rocford Road, Snodland, Kent, England, ME6 5AH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 26 June 2014
• Resigned on: 29 October 2014
• Nationality: Canadian
• Country of residence: France
• Occupation: Director

DIXON, Peter Vincent

• Correspondence address: South East Water, Rocfort Road, Snodland, Kent, England, ME6 5AH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 June 2014
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DREW, Rachel Amelia

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 27 December 2019
• Resigned on: 17 March 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Investment 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

FORTIN, Olivier Georges Xavier

• Correspondence address: 30 Avenue Georges V, Paris, 75008, France
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 29 October 2014
• Resigned on: 8 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Director - Asset Management

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

HEFFERNAN, Tessa

• Correspondence address: 18 Fletcher Street, Hawthorn East, Victoria Vic 3123, Australia
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 13 July 2005
• Resigned on: 1 November 2006
• Nationality: British Australian
• Occupation: Investment Manager

JORDAN, Stephen Francis

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 3 August 2018
• Resigned on: 27 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

LE GAL, Anne Noelle

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 19 June 2021
• Resigned on: 14 April 2023
• Nationality: French
• Country of residence: England
• Occupation: Non-Executive Director

LE GAL, Anne-Noelle Noelle

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 25 January 2024
• Resigned on: 24 September 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

LE GAL, Anne-Noelle Noelle

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 28 June 2018
• Resigned on: 3 August 2018
• Nationality: French
• Country of residence: England
• Occupation: Alternate 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: 26 February 2014
• 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

OUELLET, Jean Pierre

• Correspondence address: Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul-Riopelle, Montreal, Quebec H2z 2b3, Canada
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 July 2013
• Resigned on: 8 February 2017
• Nationality: Canadian
• Country of residence: Canada
• 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: 14 September 2016
• 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

SCHUBERT, Oliver Jan

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 14 April 2023
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHUBERT, Oliver Jan

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 13 September 2021
• Resigned on: 14 April 2023
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

SCHUBERT, Oliver Jan

• Correspondence address: 2nd Floor 50, St Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 April 2017
• Resigned on: 4 March 2019
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Executive Director

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