MRH (GB) LIMITED

Company number 06360543

26 officers / 21 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 7 March 2019

UK Limited Company What's this?

• Registration number: 02318923

BANNISTER, William Bahlsen

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 21 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BIGGART, Thomas Mckenzie

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

CLARKE, Jeremy

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 21 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LANE, Simon Paul

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 21 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HATHAWAY, David

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role (Resigned): Secretary
• Appointed on: 4 September 2007
• Resigned on: 7 March 2019
• Nationality: British

IQBAL, Damian Shameem

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 3 May 2016
• Nationality: British

D & D SECRETARIAL LTD

• Correspondence address: Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER
• Role (Resigned): Secretary
• Appointed on: 4 September 2007
• Resigned on: 4 September 2007

BACK, Steven John

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 March 2016
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BILODEAU, Serge

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 September 2016
• Resigned on: 21 June 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

DICKENS, Karen Juanita, Dr

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 March 2016
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DWYER, Daniel James

• Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 September 2007
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registration Agent

HANDLEY, Brian Thomas

• Correspondence address: Graftons, Ridgley Road, Chiddingfold, Surrey, GU8 4QW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 December 2007
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Director

KOLBECK, Michael Winfried

• Correspondence address: Lonestar Acquisitions Germany Ltd, Hamburger Alee 14, Frankfurt, 60486, Germany
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 January 2016
• Resigned on: 21 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Professional

LE BRETON, Patrick

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 September 2016
• Resigned on: 21 June 2018
• Nationality: French
• Country of residence: England
• Occupation: Business Advisor

LYNN, John Charles

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 January 2008
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MYERS, Robert William

• Correspondence address: Equistone Limited, Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 March 2008
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOURBAKHSH, Kambiz

• Correspondence address: 12 Queen Anne Street, London, W1G 9LF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 26 January 2016
• Resigned on: 21 June 2018
• Nationality: Austrian
• Country of residence: England
• Occupation: Managing Director

PEACOCK, Graham Frederick

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 4 September 2007
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POOLE, Sydney Dennis

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 24 October 2007
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINTIN, Donald John

• Correspondence address: 12 Queen Anne Street, London, England, W1G 9LF
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 26 January 2016
• Resigned on: 21 June 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Managing Director

SCOTT, Richard Antony Cargill

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 December 2011
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TIMBERS, Graham Paul

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 September 2018
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager

TOBBELL, Susan Margaret

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 September 2007
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLENREITER, Anton Edward

• Correspondence address: Barclays Private Equity Limited, Condor House, St Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 March 2008
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

YOUNG, William David

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 January 2016
• Resigned on: 21 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: None