MHS 1 LIMITED

Company number 05573232

19 officers / 17 resignations

DAVIES, David Ian

• Correspondence address: 1 Benjamin Street, London, England, EC1M 5QL
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired Headmaster

GIGOV, Emil Slavchev

• Correspondence address: 1 Benjamin Street, London, England, EC1M 5QL
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 30 June 2017
• Nationality: Bulgarian
• Country of residence: England
• Occupation: Investment Manager

DAVIES, Rebecca Sian

• Correspondence address: Chapel House, Chapel Street, Bishops Itchington, Warwickshire, CV47 2RB
• Role (Resigned): Secretary
• Appointed on: 20 February 2006
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Operations Director

HOLLAND, Shane Philip

• Correspondence address: 12 Checkley Lane, St Georges, Telford, Shropshire, TF2 9UD
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 12 December 2014
• Nationality: British
• Occupation: Accountant

TAYLOR, Bernadette Marie, Dr

• Correspondence address: Phoenix Court Frog Hall, London Road, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9HU
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Company Director

SNOW HILL SECRETARIES LIMITED

• Correspondence address: 24 Britton Street, London, EC1M 5UA
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 21 November 2005

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2005
• Resigned on: 23 September 2005

BUCKLEY, Kenneth

• Correspondence address: 4 Grantham Avenue, Stockton Heath, Warrington, Cheshire, WA4 6PF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 16 November 2005
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COCKERILL, Daryl Peter

• Correspondence address: 11 Staffords Acre, Kegworth, Derby, DE74 2HY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 September 2009
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Pub Operator

CONNELL, John Charles

• Correspondence address: 6 Walham Grove, Fulham, London, SW6 1QP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 November 2005
• Resigned on: 9 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRADDOCK, Marc

• Correspondence address: 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, NR17 1YE
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 11 December 2013
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Pub Operator

DIGGORY, Colin

• Correspondence address: 1 Benjamin Street, London, England, EC1M 5QL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 January 2020
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOLAN, Isabel Ann

• Correspondence address: 1 Benjamin Street, London, England, EC1M 5QL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 June 2017
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Partner

FRASER ALLEN, William Thomas

• Correspondence address: Albion Ventures, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 September 2005
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

HOLLAND, Shane

• Correspondence address: Swan House, 52 High Street, Bridgnorth, Shropshire, WV16 4DX
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 11 December 2013
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Pub Operator

HOLLAND, Shane Philip

• Correspondence address: 12 Checkley Lane, St Georges, Telford, Shropshire, TF2 9UD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 September 2009
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUTCHINS, Peter Frank

• Correspondence address: 15 Queens Road, Hertford, Hertfordshire, SG13 8AZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 September 2009
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

RICHARDSON, Clive Stuart

• Correspondence address: 28 Parsons Green, London, SW6 4UH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 November 2005
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2005
• Resigned on: 23 September 2005