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MACKENZIE HALL DEBT PURCHASE LIMITED

Company number 06004385

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Officers: 18 officers / 16 resignations

7SIDE SECRETARIAL LIMITED

Correspondence address
14-18, City Road, Cardiff, Wales, CF24 3DL
Role
Secretary
Appointed on
19 March 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2707949

JAMES, Richard Owen

Correspondence address
Kpmg, 15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
January 1967
Appointed on
28 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Martin Stephen Northcote

Correspondence address
17a Curzon Street, London, W1J 5HS
Role Resigned
Secretary
Appointed on
21 November 2006
Resigned on
16 January 2012
Nationality
British
Occupation
Investment Director

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
23 January 2012
Resigned on
19 March 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
21 November 2006
Resigned on
21 November 2006

BROOK, Colin Charles

Correspondence address
17a Curzon Street, London, W1J 5HS
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 October 2009
Resigned on
10 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

FEE, Peter Francis

Correspondence address
7side, Secretarial Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
Role Resigned
Director
Date of birth
June 1962
Appointed on
9 July 2009
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FREDRICKSON, Steven David

Correspondence address
C/O 7side Secretarial Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
Role Resigned
Director
Date of birth
September 1959
Appointed on
16 January 2012
Resigned on
10 October 2016
Nationality
American
Country of residence
Usa
Occupation
Ceo

GRAVES, Christopher Barclay

Correspondence address
C/O 7side, Secretarial Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
Role Resigned
Director
Date of birth
November 1968
Appointed on
16 January 2012
Resigned on
10 October 2016
Nationality
American
Country of residence
Usa
Occupation
Senior Vice President

GREEN ARMYTAGE, John Mcdonald

Correspondence address
17a Curzon Street, London, W1J 5HS
Role Resigned
Director
Date of birth
June 1945
Appointed on
21 November 2006
Resigned on
16 January 2012
Nationality
Canadian,British
Country of residence
United Kingdom
Occupation
Investment Director

JONES, Gary

Correspondence address
7 Masefield Close, Brockhall Village Langho, Blackburn, Lancashire, England, BB6 8HS
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 November 2006
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, Janice

Correspondence address
10 Blackhill Gardens, Summerston, Glasgow, Lanarkshire, Scotland, G23 5NE
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 November 2006
Resigned on
19 September 2008
Nationality
Scottish
Country of residence
Scotland
Occupation
Sales Director

MACKENZIE, Paul

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Resigned
Director
Date of birth
March 1971
Appointed on
30 November 2006
Resigned on
21 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUEDA HERNANDO, Miguel Fernando, Senor

Correspondence address
17a Curzon Street, London, W1J 5HS
Role Resigned
Director
Date of birth
July 1967
Appointed on
30 November 2006
Resigned on
16 January 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Managing Director

STERN, Neal Harris

Correspondence address
C/O Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
Role Resigned
Director
Date of birth
March 1968
Appointed on
16 January 2012
Resigned on
10 June 2016
Nationality
American
Country of residence
Usa
Occupation
Chief Operations Officer

STEVENSON, Kevin Paul

Correspondence address
C/O 7side Secretarial Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
Role Resigned
Director
Date of birth
March 1964
Appointed on
16 January 2012
Resigned on
10 October 2016
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

WRIGHT, Martin Stephen Northcote

Correspondence address
17a Curzon Street, London, W1J 5HS
Role Resigned
Director
Date of birth
May 1968
Appointed on
21 November 2006
Resigned on
16 January 2012
Nationality
British
Country of residence
England
Occupation
Investment Director

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
21 November 2006
Resigned on
21 November 2006