MRG HOLDINGS LIMITED

Company number 05315200

12 officers / 11 resignations

ENGLEDER, Gerhard

• Correspondence address: 6th Floor, 33 Glasshouse Street, London, England, W1B 5DG
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 31 January 2018
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

MARTIN, Remi

• Correspondence address: 87 Whiting Street, Bury St. Edmunds, Suffolk, England, IP33 1PD
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 5 May 2016
• Nationality: British

MATHISON, Loretta Victoria

• Correspondence address: 15839 Savona Way, Naples, Florida, 34110, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 30 November 2012
• Nationality: Canadian
• Occupation: Retired

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2004
• Resigned on: 16 December 2004

GROVER, Thomas Howard

• Correspondence address: 5574 Chatsworth Street, Shoreview, Minnesota 55126, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 December 2004
• Resigned on: 30 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

MARTIN, Remi

• Correspondence address: 87 Whiting Street, Bury St. Edmunds, Suffolk, England, IP33 1PD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 November 2012
• Resigned on: 5 May 2016
• Nationality: French
• Country of residence: France
• Occupation: Cheif Financial Officer

MATHISON, Loretta Victoria

• Correspondence address: 15839 Savona Way, Naples, Florida, 34110, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 16 December 2004
• Resigned on: 30 November 2012
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Retired

MATHISON, William Arthur

• Correspondence address: 15839 Savona Way, Naples, Florida, 34110, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 16 December 2004
• Resigned on: 30 November 2012
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Retired

ROBINSON, Terence William

• Correspondence address: 10 Beauford Road, Ingham, Bury St. Edmunds, Suffolk, England, IP31 1NJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 16 December 2004
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCHLOSSER, Bjorn

• Correspondence address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 May 2016
• Resigned on: 31 January 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SPRANK, Thorsten

• Correspondence address: B508, Tower Bridge Business Complex, 100 Clements Road, London, England, SE16 4DG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 December 2021
• Resigned on: 1 May 2022
• Nationality: German
• Country of residence: England
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 16 December 2004
• Resigned on: 16 December 2004