MULTI MALL MANAGEMENT SOUTHGATE LIMITED

Company number 05845497

16 officers / 14 resignations

DE MOES, Carolus Franciscus

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role: Director
• Date of birth: July 1965
• Appointed on: 29 August 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VINK, Hendricus Adrianus Theodorus

• Correspondence address: 55 Colmore Row, Birmingham, England, B3 2AS
• Role: Director
• Date of birth: September 1974
• Appointed on: 26 March 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Operational Officer

MICHEL, Vic

• Correspondence address: West View Cottage, Upper Brailes, Banbury, Oxfordshire, OX15 5AX
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 1 March 2008
• Nationality: British

SANDKUYL, Peter Frederik Hendrik Marie

• Correspondence address: Kievitslaan 25, Wasssenaar 2243 Gb, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 25 November 2011
• Nationality: British

SAVAGE, Andrew John

• Correspondence address: Basement Flat, 3 Barkston Gardens, London, SW5 0ER
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 13 July 2006
• Nationality: British
• Occupation: Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2006
• Resigned on: 13 June 2006

AARONSON, Glenn Hunter

• Correspondence address: Apollolaan 191-2, 1077 Aw Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 March 2008
• Resigned on: 24 October 2011
• Nationality: United States
• Country of residence: The Netherlands
• Occupation: Chairman Of Multi Corporation

KADHIM, Noor

• Correspondence address: Flat 3, 5a Craven Road, London, W2 3BP
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 13 June 2006
• Resigned on: 13 July 2006
• Nationality: British
• Occupation: Solicitor

SANDKUYL, Peter Frederik Hendrik Marie

• Correspondence address: Kievietslaan 25, Wassenar, 2243 Gb, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 July 2006
• Resigned on: 25 November 2011
• Nationality: Dutch
• Occupation: Director

SARGENT, Paul Anthony

• Correspondence address: 14 Demesne Road, Holywood, County Down, BT18 9NB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 July 2006
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAVAGE, Andrew John

• Correspondence address: Basement Flat, 3 Barkston Gardens, London, SW5 0ER
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 13 June 2006
• Resigned on: 13 July 2006
• Nationality: British
• Occupation: Solicitor

SMEE, Richard

• Correspondence address: Riding House Consulting, 36 West One House, 48 Wells House, London, W1T 3PW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 April 2012
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

VAN DEN BERG, Mark

• Correspondence address: Hanzeweg 16, 2803 Mc Gouda, Netherlands
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 September 2010
• Resigned on: 29 August 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

VAN DER PLOEG, Luurt Albert Sibrand

• Correspondence address: Ambachtsgeest 57, Noordwijk, 2201 Jv, Netherlands
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 July 2006
• Resigned on: 30 September 2010
• Nationality: Netherlands
• Occupation: Director

VAN DUREN, Henricus Johannes Petrus

• Correspondence address: Koninginnelaan 2, Oegstgeest 2341 Ex, Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 November 2011
• Resigned on: 26 March 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 13 June 2006
• Resigned on: 13 June 2006