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MPORIUM LIMITED

Company number 06032042

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Officers: 18 officers / 15 resignations

SMITH, Joeline Marie

Correspondence address
C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
Role Active
Secretary
Appointed on
26 September 2017

PENDRED, Charles Graham

Correspondence address
C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
Role Active
Director
Date of birth
March 1954
Appointed on
12 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

SMITH, Thomas James

Correspondence address
C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
Role Active
Director
Date of birth
July 1984
Appointed on
12 August 2019
Nationality
British
Country of residence
England
Occupation
Business Executive

CARSWELL, Benjamin Edward

Correspondence address
Ben Carswell, Vintage House, 36-37 Albert Embankment, London, United Kingdom, SE1 7TL
Role Resigned
Secretary
Appointed on
19 September 2008
Resigned on
2 July 2014
Nationality
British

KEEN, Dominic

Correspondence address
4 Lakeview, 119 Arthur Road Wimbledon, London, SW19 7DR
Role Resigned
Secretary
Appointed on
18 December 2006
Resigned on
19 September 2008
Nationality
British

BREEZE, Gavin Duncan Paul

Correspondence address
Highfield Farm, La Route De La Trinite, Trinity, Jersey, JE3 5JP
Role Resigned
Director
Date of birth
June 1961
Appointed on
5 December 2008
Resigned on
9 September 2013
Nationality
British
Country of residence
Jersey
Occupation
Consultant

CARSWELL, Benjamin Edward

Correspondence address
Ben Carswell, Vintage House, 36-37 Albert Embankment, London, United Kingdom, SE1 7TL
Role Resigned
Director
Date of birth
July 1974
Appointed on
13 March 2009
Resigned on
2 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DE GROOT, Cornelius

Correspondence address
First Floor, 106 New Bond Street, London, W1S 1DN
Role Resigned
Director
Date of birth
March 1968
Appointed on
26 September 2017
Resigned on
28 August 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Ceo

FOWLER, Helen Lorraine

Correspondence address
Ben Carswell, Vintage House, 36-37 Albert Embankment, London, United Kingdom, SE1 7TL
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 April 2012
Resigned on
22 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Angel

GREENING, Andrew Victor John

Correspondence address
The Barn, St Catherine's End House, St. Catherine, Bath, BA1 8HE
Role Resigned
Director
Date of birth
February 1966
Appointed on
28 July 2009
Resigned on
13 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENING, Andrew Victor John

Correspondence address
The Bothy, Warleigh Manor, Bath, Avon, BA1 8EE
Role Resigned
Director
Date of birth
February 1966
Appointed on
21 February 2007
Resigned on
28 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

KEEN, Dominic

Correspondence address
Richard Gordon, Unit 3.39, Canterbury Court, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE
Role Resigned
Director
Date of birth
March 1977
Appointed on
18 December 2006
Resigned on
29 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KEEN, Nigel John

Correspondence address
19 Pembroke Square, London, W8 6PA
Role Resigned
Director
Date of birth
January 1947
Appointed on
5 December 2008
Resigned on
11 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

KINGDON, John Smith

Correspondence address
84 Bendemeer Road, London, SW15 1JU
Role Resigned
Director
Date of birth
April 1966
Appointed on
18 August 2009
Resigned on
1 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOAT, Barry Christopher

Correspondence address
First Floor, 106 New Bond Street, London, England, W1S 1DN
Role Resigned
Director
Date of birth
August 1966
Appointed on
29 September 2015
Resigned on
28 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

RUBIN, David Jon

Correspondence address
Ben Carswell, Vintage House, 36-37 Albert Embankment, London, United Kingdom, SE1 7TL
Role Resigned
Director
Date of birth
March 1976
Appointed on
24 May 2011
Resigned on
11 December 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Director

TOWNEND, Stephen

Correspondence address
1 Burlingham Grange, North Warnborough, Hook, Hampshire, RG29 1FB
Role Resigned
Director
Date of birth
June 1955
Appointed on
18 December 2006
Resigned on
1 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ANTHEMIS INVESTMENTS LIMITED

Correspondence address
Domestica Building, Fourth Floor, Msida Valley Road, Msida, Malta, MSD 9020
Role Resigned
Director
Appointed on
30 April 2012
Resigned on
11 December 2013

Registered in a European Economic Area What's this?

Place registered
MALTA
Registration number
C53137