Advanced company searchLink opens in new window

MGP WORLDWIDE LIMITED

Company number 05835452

Filter officers

Filter officers

Officers: 8 officers / 6 resignations

ALDRED, Peter

Correspondence address
(in Care Of) Touch People Ltd, The Stables, Vaynor House, Vaynor Road, Milford Haven, Dyfed, Wales, SA73 2NB
Role
Director
Date of birth
March 1964
Appointed on
3 December 2013
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

WORLD HOLIDAY SYSTEMS LLC

Correspondence address
One Commerce Center, 1201 Orange Street , # 600, Wilmington, Delaware 19899, Usa
Role
Director
Appointed on
23 September 2013

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

Law governed
Legal form
Place registered
USA
Registration number
5405483

BABISTER, Barry Stephen

Correspondence address
1 Horizon, Kingsway, Hove, East Sussex, United Kingdom, BN3 4FX
Role Resigned
Secretary
Appointed on
18 July 2010
Resigned on
23 September 2013

PATEL, Purvi

Correspondence address
Unit 125, 113 High Street, Ruislip, Middlesex, HA4 8JN
Role Resigned
Secretary
Appointed on
2 June 2006
Resigned on
18 July 2010
Nationality
British

BABISTER, Barry Stephen

Correspondence address
1 Horizon, Kingsway, Hove, East Sussex, United Kingdom, BN3 4FX
Role Resigned
Director
Date of birth
May 1968
Appointed on
25 October 2011
Resigned on
23 September 2013
Nationality
British
Country of residence
England
Occupation
Director

MCCARTHY, Sean Labros

Correspondence address
99 Wyphurst Road, Cranleigh, Surrey, United Kingdom, GU6 7AX
Role Resigned
Director
Date of birth
June 1966
Appointed on
18 July 2010
Resigned on
23 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMSON, Jamie

Correspondence address
Aims Accountants, 3 Bank Buildings, High Street, Cranleigh, Surrey, United Kingdom, GU6 8BB
Role Resigned
Director
Date of birth
April 1979
Appointed on
2 June 2006
Resigned on
4 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Analyst

WORLD TRAVEL SYSTEMS LLC

Correspondence address
One Commerce Centre, 1201 Orange Street , # 600, Wilmington, Delaware 19899, Usa
Role Resigned
Director
Appointed on
23 September 2013
Resigned on
23 September 2013

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

Law governed
Legal form
Place registered
USA