Advanced company searchLink opens in new window

MCLLP HOLDINGS LIMITED

Company number 06033201

Filter officers

Filter officers

Officers: 13 officers / 12 resignations

KIRBY, Jonathan Paul, Mr.

Correspondence address
Amity Partners Sarl, 118 Rue Du Rhone, 4th Floor, Geneva 1204, Switzerland
Role Active
Director
Date of birth
June 1977
Appointed on
3 October 2022
Nationality
British
Country of residence
Switzerland
Occupation
Client Service Director

PROFESSIONAL TRUST COMPANY (UK) LIMITED

Correspondence address
25 Upper Brook Street, London, United Kingdom, W1K 7QD
Role Resigned
Secretary
Appointed on
19 December 2006
Resigned on
17 October 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4052659

CORDWELL, Michael Thomas

Correspondence address
Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS
Role Resigned
Director
Date of birth
January 1951
Appointed on
19 December 2006
Resigned on
30 June 2009
Nationality
British
Country of residence
Jersey
Occupation
Chartered Secretary

FISHER, James William

Correspondence address
246 High Street, Wickham Market, Woodbridge, Suffolk, IP13 0RF
Role Resigned
Director
Date of birth
December 1970
Appointed on
19 December 2006
Resigned on
7 August 2009
Nationality
British
Occupation
Chartered Accountant

MACKELDEN, Daniel

Correspondence address
25 Upper Brook Street, London, United Kingdom, W1K 7QD
Role Resigned
Director
Date of birth
September 1970
Appointed on
7 February 2013
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEGHRAJ, Binoy Rakesh Vipin

Correspondence address
Fourth Floor, 28 Esplanade, St Helier, Jersey, Jersey, JE1 8BA
Role Resigned
Director
Date of birth
September 1969
Appointed on
18 June 2019
Resigned on
3 October 2022
Nationality
British
Country of residence
United Arab Emirates
Occupation
Vice Chairman - Meghraj Group

SAHAI, Umesh

Correspondence address
Fairlawn, La Vielle Charriere, Trinity, Jersey, Channel Islands
Role Resigned
Director
Date of birth
May 1943
Appointed on
19 December 2006
Resigned on
27 May 2016
Nationality
British
Country of residence
Jersey
Occupation
Chartered Accountant

SAHAI, Vaishali Reena

Correspondence address
25 Upper Brook Street, London, United Kingdom, W1K 7QD
Role Resigned
Director
Date of birth
March 1972
Appointed on
23 September 2011
Resigned on
23 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAH, Anantkumar Meghji Pethraj

Correspondence address
Suite 100, 25 Upper Brook Street, London, W1K 7QD
Role Resigned
Director
Date of birth
June 1948
Appointed on
6 October 2016
Resigned on
18 June 2019
Nationality
British
Country of residence
England
Occupation
Director

SHAH, Vaishali Reena

Correspondence address
25 Upper Brook Street, London, United Kingdom, W1K 7QD
Role Resigned
Director
Date of birth
March 1972
Appointed on
23 September 2011
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Director

SIBLEY, Richard Jeremy Bernard

Correspondence address
67 Festing Road, Putney, London, SW15 1LW
Role Resigned
Director
Date of birth
November 1961
Appointed on
19 December 2006
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Deborah Jane

Correspondence address
3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
Role Resigned
Director
Date of birth
March 1974
Appointed on
19 December 2006
Resigned on
12 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PTC DIRECTORS LIMITED

Correspondence address
25 Upper Brook Street, London, London, United Kingdom, W1K 7QD
Role Resigned
Director
Appointed on
12 November 2010
Resigned on
6 October 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
07424793