MB2005 NO 1 LIMITED

Company number 05491768

16 officers / 12 resignations

CHAMBERS, Natalie

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Secretary
• Appointed on: 7 December 2012

CHAMBERS, Natalie

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 15 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Estates Manager/Company Secretary

LANGFORD, Paul

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURRAY-BRUCE, Wayne Louis

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOLDSOBEL, Howard

• Correspondence address: 24 Queen Anne Street, London, United Kingdom, W1G 9AX
• Role (Resigned): Secretary
• Appointed on: 7 December 2012
• Resigned on: 3 March 2017

WILLIAMS, Andrea

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 21 January 2015
• Resigned on: 23 March 2023

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 7 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4458913

CLARK, David Wayne

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 May 2009
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONALDSON, Graham William

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 June 2005
• Resigned on: 7 December 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

GOODKIND, Peter John

• Correspondence address: 24 Queen Anne Street, London, United Kingdom, W1G 9AX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 7 December 2012
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANT, Janine

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 25 May 2017
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

MILES, Glyn Malcolm

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 June 2005
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PADULLI, Luca

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 March 2017
• Resigned on: 25 May 2017
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

PLATT, Michael Anthony

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 December 2012
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TILLY, Andrew Jeremy

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 June 2005
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAGMAN, Colin Barry

• Correspondence address: 24 Queen Anne Street, London, United Kingdom, W1G 9AX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 7 December 2012
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant