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MXF PROPERTIES II LIMITED

Company number 05794549

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Officers: 20 officers / 17 resignations

NEWMAN, Toby

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Active
Secretary
Appointed on
1 March 2023

DAVIES, Mark

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Active
Director
Date of birth
August 1974
Appointed on
16 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWELL, Richard

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Active
Director
Date of birth
October 1965
Appointed on
14 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

OSMOND, Mark Jonathan

Correspondence address
24 Crabtree Lane, Great Bookham, Leatherhead, Surrey, KT23 4PF
Role Resigned
Secretary
Appointed on
25 April 2006
Resigned on
2 November 2006
Nationality
British
Occupation
Chartered Accountant

WRIGHT, Paul Simon Kent

Correspondence address
5th Floor, Greener House Haymarket, London, England, SW1Y 4RF
Role Resigned
Secretary
Appointed on
4 January 2021
Resigned on
1 March 2023

INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

Correspondence address
Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey, GY1 1WW
Role Resigned
Secretary
Appointed on
20 July 2007
Resigned on
14 March 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
36305

LANGHAM HALL SECRETARIES LIMITED

Correspondence address
Amadeus House, 27b Floral Street, London, WC2E 9DP
Role Resigned
Secretary
Appointed on
2 May 2007
Resigned on
20 July 2007

MEDICX ADVISER LTD

Correspondence address
Byron House 6th Floor, 7-9 St James's Street, London, SW1A 1EE
Role Resigned
Secretary
Appointed on
2 November 2006
Resigned on
2 May 2007

NEXUS MANAGEMENT SERVICES LIMITED

Correspondence address
5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Role Resigned
Secretary
Appointed on
14 March 2019
Resigned on
4 January 2021

UK Limited Company What's this?

Registration number
04187765

ADAMS, Michael William

Correspondence address
Faircroft, Summers Lane Hurtmore, Godalming, Surrey, GU7 2RR
Role Resigned
Director
Date of birth
September 1966
Appointed on
25 April 2006
Resigned on
4 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BATEMAN, David Leslie Jack

Correspondence address
5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
Role Resigned
Director
Date of birth
April 1981
Appointed on
31 March 2022
Resigned on
18 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HYMAN, Harry Abraham

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Resigned
Director
Date of birth
August 1956
Appointed on
14 March 2019
Resigned on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MADDIN, Keith John

Correspondence address
27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
25 April 2006
Resigned on
2 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Private Equity Inves

OSMOND, Mark Jonathan

Correspondence address
24 Crabtree Lane, Great Bookham, Leatherhead, Surrey, KT23 4PF
Role Resigned
Director
Date of birth
January 1966
Appointed on
25 April 2006
Resigned on
2 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SIMPSON, Alison Jayne

Correspondence address
Deronda, Helston Estate, Castel, Guernsey, Channel Islands, GY5 7NZ
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 October 2008
Resigned on
6 July 2009
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

WOODALL, Mark Andrew

Correspondence address
Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey, GY1 1WW
Role Resigned
Director
Date of birth
April 1962
Appointed on
6 July 2009
Resigned on
14 March 2019
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

WRIGHT, Paul Simon Kent

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Resigned
Director
Date of birth
December 1957
Appointed on
14 March 2019
Resigned on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

HIRZEL LIMITED

Correspondence address
Regency Court Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW
Role Resigned
Director
Appointed on
2 November 2006
Resigned on
2 July 2007

IAG LIMITED

Correspondence address
Regency Court, Glategny Esplanade, St Peter Port, Channel Islands, Guernsey, GY1 1WW
Role Resigned
Director
Appointed on
27 June 2007
Resigned on
14 March 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
45079

IAG SERVICES LIMITED

Correspondence address
Regency Court, Glategny Esplanade, St Peter Port, GY1 1WW
Role Resigned
Director
Appointed on
2 July 2007
Resigned on
3 October 2008