MBC GROUP LIMITED

Company number 05461014

23 officers / 17 resignations

ROBERTS, Linda Susan

• Correspondence address: 5 Manchester Square, London, England, W1U 3PD
• Role (Active): Secretary
• Appointed on: 17 October 2017

CARTER, Shaun

• Correspondence address: 5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DOCWRA, Clive Edward

• Correspondence address: 5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 27 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HART, James Alexander

• Correspondence address: 5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LEESON, Mark Andrew

• Correspondence address: 5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 27 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Linda Susan

• Correspondence address: 5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

CRITTENDEN, Patricia Ann

• Correspondence address: 25-27, Courtfield Road Flat 15, London, SW7 4DA
• Role (Resigned): Secretary
• Appointed on: 3 November 2008
• Resigned on: 15 August 2011
• Nationality: British
• Occupation: Director

CURRIE, Philip Andrew James

• Correspondence address: Lansdowne, Grayswood Road, Haselmere, Surrey, GU27 2BW
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Company Director

MINTZ, Jonathan

• Correspondence address: 5 Manchester Square, London, England, W1U 3PD
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 17 October 2017
• Nationality: British

MCS FORMATIONS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 24 May 2005

CRITTENDEN, Patricia Ann

• Correspondence address: 2nd Floor 120 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 November 2008
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Director

CURRIE, Philip Andrew James

• Correspondence address: Lansdowne, Grayswood Road, Haselmere, Surrey, GU27 2BW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 24 May 2005
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRADY, Jonathan Barry

• Correspondence address: 5 Manchester Square, London, England, W1U 3PD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 17 October 2017
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HIRD, Gareth

• Correspondence address: 5 Manchester Square, London, England, W1U 3PD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 June 2005
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KLEIN, Santiago

• Correspondence address: 5th Floor, 26 Finsbury Square, London, United Kingdom, EC2A 1DS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 March 2013
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

LEE, Adam

• Correspondence address: 5 Manchester Square, London, England, W1U 3PD
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 1 October 2019
• Resigned on: 1 January 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Finance Director

MINTZ, Jonathan

• Correspondence address: 5 Manchester Square, London, England, W1U 3PD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 August 2011
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PRABHU, Tushar Sudhakar

• Correspondence address: 5 Manchester Square, London, England, W1U 3PD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 October 2017
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

SOUTHGATE, Adrian Carl

• Correspondence address: 5th Floor, 26 Finsbury Square, London, United Kingdom, EC2A 1DS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 August 2005
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Surveyor

THIRKETTLE, Michael Allan

• Correspondence address: 5 Manchester Square, London, England, W1U 3PD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 May 2005
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Building Surveyor

WHITEHEAD, Kevin Ian

• Correspondence address: 5 Manchester Square, London, England, W1U 3PD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 June 2005
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Surveyor

YOUNG, Keith John

• Correspondence address: 2nd Floor 120 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 June 2005
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Architect

MCS REGISTRARS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Director
• Appointed on: 24 May 2005
• Resigned on: 24 May 2005