MGS GROUP HOLDINGS LIMITED

Company number 05586102

9 officers / 4 resignations

RICHARDSON, Jonathan Charles

• Correspondence address: Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
• Role (Active): Secretary
• Appointed on: 1 November 2005
• Nationality: British
• Occupation: Company Director

FISCHER, Andrew Olaf

• Correspondence address: Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 November 2005
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Ian

• Correspondence address: Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 21 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Alan Thomas

• Correspondence address: Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
• Role (Active): Director
• Date of birth: December 1934
• Appointed on: 21 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Jonathan Charles

• Correspondence address: Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIAS, Lia

• Correspondence address: 57 Clinton Crescent, Hainault, Ilford, Essex, IG6 3AH
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 3 February 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2005
• Resigned on: 1 November 2005

BOUCHER, Joseph

• Correspondence address: Rubicon Partners, 8-12, York Gate, London, NW1 4QG
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 22 December 2016
• Resigned on: 18 February 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 October 2005
• Resigned on: 1 November 2005