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MWB EXECUTIVE CENTRES LIMITED

Company number 05320651

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Officers: 20 officers / 18 resignations

BERGER, Wayne David, Mr.

Correspondence address
6th Floor,, 2 Kingdom Street, London, England, W2 6BD
Role Active
Director
Date of birth
October 1973
Appointed on
31 May 2024
Nationality
Canadian
Country of residence
England
Occupation
Ceo

PHILLIPS, Gavin Steven, Mr.

Correspondence address
6th Floor,, 2 Kingdom Street, London, England, W2 6BD
Role Active
Director
Date of birth
February 1985
Appointed on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

BARTLETT, John Charles Harold

Correspondence address
Greenhayes, Tilford Road, Farnham, Surrey, GU9 8HX
Role Resigned
Secretary
Appointed on
6 May 2009
Resigned on
2 May 2013
Nationality
British

ROBSON, Gail

Correspondence address
179 Great Portland Street, London, England, W1W 5LS
Role Resigned
Secretary
Appointed on
2 February 2005
Resigned on
9 July 2012
Nationality
British

CITY GROUP P.L.C.

Correspondence address
30 City Road, London, England, EC1Y 2AG
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
1 May 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1443918

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
23 December 2004
Resigned on
1 January 2013

ASPLAND ROBINSON, Richard

Correspondence address
Greenings Farm, Stocks Road Aldbury, Tring, HP23 5RX
Role Resigned
Director
Date of birth
March 1960
Appointed on
7 January 2005
Resigned on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Company Director

BIBRING, Michael Albert

Correspondence address
Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
Role Resigned
Director
Date of birth
February 1955
Appointed on
2 February 2005
Resigned on
23 April 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

BLURTON, Andrew Francis

Correspondence address
1 West Garden Place, Kendal St, London, W2 2AQ
Role Resigned
Director
Date of birth
April 1954
Appointed on
13 November 2012
Resigned on
22 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BLURTON, Andrew Francis

Correspondence address
Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
Role Resigned
Director
Date of birth
April 1954
Appointed on
2 February 2005
Resigned on
16 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

DONNE, Celia Mary Barbara

Correspondence address
268 Bath Road, Slough, Berkshire, Uk, SL1 4DX
Role Resigned
Director
Date of birth
February 1972
Appointed on
22 March 2013
Resigned on
15 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FUCHS, Nicola Claire Gummer

Correspondence address
The Ridings, 3 Manor Farm Road, Great Billing, Northampton, Northamptonshire, NN3 9EB
Role Resigned
Director
Date of birth
July 1968
Appointed on
5 September 2005
Resigned on
4 March 2010
Nationality
British
Occupation
Manager

GIBSON, Peter David Edward

Correspondence address
1 Burwood Place, London, England, W2 2UT
Role Resigned
Director
Date of birth
February 1973
Appointed on
15 March 2014
Resigned on
28 October 2019
Nationality
British
Country of residence
Northern Ireland
Occupation
Accountant

LOH, Simon Oliver

Correspondence address
1 Burwood Place, London, England, W2 2UT
Role Resigned
Director
Date of birth
September 1983
Appointed on
6 February 2020
Resigned on
12 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MORRIS, Richard

Correspondence address
6th Floor,, 2 Kingdom Street, London, England, W2 6BD
Role Resigned
Director
Date of birth
May 1975
Appointed on
1 September 2014
Resigned on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Ceo

PANKHANIA, Keval

Correspondence address
132 Wadham Gardens, Greenford, Middlesex, UB6 0BS
Role Resigned
Director
Date of birth
May 1972
Appointed on
2 February 2005
Resigned on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Accountant

REGAN, Timothy Sean James Donovan

Correspondence address
268 Bath Road, Slough, Berkshire, Uk, SL1 4DX
Role Resigned
Director
Date of birth
July 1965
Appointed on
22 March 2013
Resigned on
15 March 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

SINGH, Jagtar

Correspondence address
1 West Garden Place, Kendal Street, London, W2 2AQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
2 February 2005
Resigned on
9 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPENCER, John Robert

Correspondence address
1 West Garden Place, Kendal Street, London, Gb, W2 2AQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
7 January 2005
Resigned on
5 September 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

FILEX NOMINEES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
23 December 2004
Resigned on
7 January 2005