MGI UK AREA LIMITED

Company number 05758387

24 officers / 19 resignations

ISAACS, Roger Anthony Stanford

• Correspondence address: Winchester House, Deane Gate Avenue, Taunton, Somerset, England, TA1 2UH
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 2 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOWDEN, Jane Louise

• Correspondence address: F.W.Smith, Riches & Co, 15 Whitehall, London, United Kingdom, SW1A 2DD
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 16 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'KEEFFE, Paul

• Correspondence address: Charter House, 5 Pembroke Row, Dublin2, Ireland, D02 FW61
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 October 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

SQUIRES, Sarah Marie

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Kevin Patrick

• Correspondence address: County House, 100 New London Road, Chelmsford, Essex, England, CM2 0RG
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 24 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAYLESS, Martyn Howard

• Correspondence address: Penn Lodge Woodham Road, Woking, Surrey, GU21 4EH
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 11 March 2008
• Nationality: British

WINDER, Paul Raymond

• Correspondence address: Squirrels, Stone Hill, Horam, Heathfield, East Sussex, Uk, TN21 0JN
• Role (Resigned): Secretary
• Appointed on: 11 March 2008
• Resigned on: 30 June 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2006
• Resigned on: 27 March 2006

DERVAN, Derek

• Correspondence address: 9 Exchange Place, International Financial Services Centre, Dublin 1, Ireland
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 16 October 2019
• Resigned on: 9 January 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

EWING, Philip Gordon

• Correspondence address: 11 Wordsworth Drive, Kenilworth, Warwickshire, England, CV8 2TB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 December 2011
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSTON, Francis William

• Correspondence address: 1 Stokes End, Haddenham, Aylesbury, Buckinghamshire, HP17 8DX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 27 March 2006
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KEAN, Brendan Joseph

• Correspondence address: 9 Exchange Place, Ifsc, Dublin 1, Ireland, D01 X8H2
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 January 2024
• Resigned on: 30 June 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

KINSELLA, John Patrick

• Correspondence address: Cobblestones, Bar Lane, Ripponden, Halifax, West Yorkshire, England, HX6 4EX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 December 2011
• Resigned on: 14 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Consultant

MORRIS, Christopher Alan

• Correspondence address: 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 November 2014
• Resigned on: 24 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PADGETT, Christopher Raistrick

• Correspondence address: 1 Ferncliffe Drive, Baildon, Shipley, West Yorkshire, BD17 5AH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 March 2006
• Resigned on: 19 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PUGH, Rachel Margaret

• Correspondence address: 57 London Road, High Wycombe, Buckinghamshire, England, HP11 1BS
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 November 2020
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RADFORD, Robert James

• Correspondence address: 34 Shanklin Drive, Leicester, Leicestershire, LE2 3RG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 January 2008
• Resigned on: 2 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SADLER, Robert Ian

• Correspondence address: 29 Colbert Avenue, Southend On Sea, Essex, SS1 3BH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 March 2006
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SEWELL, Robin George

• Correspondence address: Park View Park Lane, Ashtead, Surrey, KT21 1EJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 March 2006
• Resigned on: 2 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TURNER, Simon Justin

• Correspondence address: Haddon, Lower End, Great Milton, Oxford, United Kingdom, OX44 7NL
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 29 November 2013
• Resigned on: 24 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARREN, David Keith

• Correspondence address: 21 Aldersyde Road, Guiseley, West Yorkshire, United Kingdom, LS20 8QR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 November 2009
• Resigned on: 2 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WINTER, Peter Stephen

• Correspondence address: 66 Prescot Street, London, England, E1 8NN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 November 2009
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WORSDALE, Alan

• Correspondence address: 7 Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 November 2010
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YEATES, Stephen Peter

• Correspondence address: 3 Chartfield Place, Hanger Hill, Weybridge, Surrey, England, KT13 9XQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 September 2015
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant