MG FIVE

Company number 06251642

12 officers / 10 resignations

PETTY, Mark Jonathan

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
• Role (Active): Secretary
• Appointed on: 7 October 2024

RENSHAW, Mark John

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLOOD, Mark

• Correspondence address: Boardsmill, Trim, Co. Meath, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 11 February 2008
• Nationality: Irish
• Occupation: Accountant

FRANCIS, Mark Louis

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Secretary
• Appointed on: 11 February 2008
• Resigned on: 1 February 2023
• Nationality: Other

WINDER, Simon Paul

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
• Role (Resigned): Secretary
• Appointed on: 1 February 2023
• Resigned on: 7 October 2024

T M SECRETARIES LIMITED

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 1 October 2007

BYRNE, Alan John

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 October 2007
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROWLEY, Peter Magner

• Correspondence address: Centurycomm Limited, 23rd, Floor, One Canada Square Canary Wharf, London, United Kingdom, E14 5AP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 October 2007
• Resigned on: 15 September 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

FRANCIS, Mark Louis

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 September 2016
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Neill David

• Correspondence address: Centurycomm Limited, 23rd, Floor, One Canada Square Canary Wharf, London, United Kingdom, E14 5AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 October 2007
• Resigned on: 15 September 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

WINDER, Simon Paul

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 February 2023
• Resigned on: 7 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

T M DIRECTORS LIMITED

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
• Role (Resigned): Director
• Appointed on: 18 May 2007
• Resigned on: 1 October 2007