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MBH GROUP (UK) LIMITED

Company number 06227148

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Officers: 19 officers / 15 resignations

ROBINSON, Christopher

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Active
Secretary
Appointed on
4 October 2019

CARING, Patricia

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Active
Director
Date of birth
October 1981
Appointed on
4 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARING, Richard Allan

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Active
Director
Date of birth
June 1948
Appointed on
18 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Christopher John

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Active
Director
Date of birth
March 1969
Appointed on
4 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AFZAL, Humera

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Secretary
Appointed on
16 August 2022
Resigned on
13 December 2022

LAWRENCE, James Wyndham Stuart

Correspondence address
Alan Wong, 26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
4 October 2019

LAWRENCE, James Wyndham Stuart

Correspondence address
169 Oatland Drive, Weybridge, Surrey, KT13 9JY
Role Resigned
Secretary
Appointed on
18 May 2007
Resigned on
8 May 2013
Nationality
British
Occupation
Accountant Director

LITTLE, Scott

Correspondence address
Caprice Holdings Ltd, Royalty House, 72-74 Dean Street, London, United Kingdom, W1D 3SG
Role Resigned
Secretary
Appointed on
8 May 2013
Resigned on
31 August 2014

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
18 May 2007

AFZAL, Humera

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Director
Date of birth
June 1977
Appointed on
16 August 2022
Resigned on
13 December 2022
Nationality
British
Country of residence
England
Occupation
Director

COPPERTHWAITE, Lisa Maria

Correspondence address
17 Chapel House Street, Isle Of Dogs, London, E14 3AS
Role Resigned
Director
Date of birth
July 1963
Appointed on
18 May 2007
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Director

COWLEY, Nicholas Robert John

Correspondence address
Alan Wong, 26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
31 May 2016
Resigned on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

HOLBROOK, Jane Susan

Correspondence address
26-28, Conway Street, London, W1T 6BQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 August 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

LAWRENCE, James Wyndham Stuart

Correspondence address
169 Oatland Drive, Weybridge, Surrey, KT13 9JY
Role Resigned
Director
Date of birth
December 1970
Appointed on
18 May 2007
Resigned on
4 October 2019
Nationality
British
Country of residence
England
Occupation
Accountant Director

MACEACHERN, Ian James Alan

Correspondence address
Peter Silva, 26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Director
Date of birth
February 1979
Appointed on
1 September 2014
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

NEWELL, Lilly

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Director
Date of birth
March 1974
Appointed on
31 August 2012
Resigned on
23 September 2020
Nationality
British
Country of residence
England
Occupation
Company Secretary

SHERRINGTON, James David

Correspondence address
Icd - Birley Group, 26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
23 July 2012
Resigned on
8 August 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
25 April 2007
Resigned on
18 May 2007

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
25 April 2007
Resigned on
18 May 2007