Advanced company searchLink opens in new window

MGP HARBOUR EXCHANGE LIMITED

Company number 05447868

Filter officers

Filter officers

Officers: 18 officers / 16 resignations

GRAHAM, George, Mr.

Correspondence address
60 Sloane Avenue, London, SW3 3XB
Role
Director
Date of birth
October 1965
Appointed on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

TERRY, Mark James

Correspondence address
60 Sloane Avenue, London, SW3 3XB
Role
Director
Date of birth
January 1977
Appointed on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

HAYDON, Stuart John

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Secretary
Appointed on
20 June 2005
Resigned on
30 September 2010
Nationality
British

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Secretary
Appointed on
30 September 2010
Resigned on
29 November 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00555893

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
10 May 2005
Resigned on
20 June 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 May 2005
Resigned on
10 May 2005

ATKINS, David John

Correspondence address
The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
Role Resigned
Director
Date of birth
April 1966
Appointed on
20 June 2005
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BAKER, Michael John

Correspondence address
18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
20 June 2005
Resigned on
30 June 2006
Nationality
British
Occupation
Surveyor

BERGER-NORTH, Andrew John

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
8 October 2008
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BYWATER, John Andrew

Correspondence address
Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
Role Resigned
Director
Date of birth
April 1947
Appointed on
20 June 2005
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COLE, Peter William Beaumont

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
February 1959
Appointed on
20 June 2005
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

EMERY, Jonathan Michael

Correspondence address
93 Percy Road, Hampton, Middlesex, TW12 2JS
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 January 2007
Resigned on
8 October 2008
Nationality
British
Occupation
Development Manager

HARDIE, Nicholas Alan Scott

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
January 1955
Appointed on
20 June 2005
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Financial Controller

HUTCHINGS, Lawrence Francis

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
8 October 2008
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Asset Manager

JEPSON, Martin Clive

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
8 October 2008
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

THOMSON, Andrew James Gray

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 January 2007
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
It Director

WRIGHT, Geoffrey Harcroft

Correspondence address
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
Role Resigned
Director
Date of birth
February 1943
Appointed on
20 June 2005
Resigned on
30 June 2006
Nationality
British
Occupation
Building Surveyor

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
10 May 2005
Resigned on
20 June 2005