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MCG OVERSEAS HOLDINGS LIMITED

Company number 06690589

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Officers: 12 officers / 9 resignations

PARTRIDGE, Charlotte Kate

Correspondence address
St Pauls House 4th Floor, 10 Warwick Lane, London, England, EC4M 7BP
Role
Secretary
Appointed on
7 September 2017

HITCHCOCK, Frederick Steven

Correspondence address
540 Marin Court, Alpharetta, Ga 30022, Usa
Role
Director
Date of birth
February 1953
Appointed on
5 September 2008
Nationality
American
Country of residence
Usa
Occupation
Attorney

STAGG, Nicholas Simon

Correspondence address
St Pauls House 4th Floor, 10 Warwick Lane, London, England, EC4M 7BP
Role
Director
Date of birth
November 1959
Appointed on
20 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANSLEY, Charles William

Correspondence address
7 Sinclair Gardens, London, United Kingdom, W14 0AU
Role Resigned
Secretary
Appointed on
23 June 2011
Resigned on
7 September 2017

MCLEAN, Karin

Correspondence address
27 Gloucester Road, Hampton, Middlesex, TW12 2UQ
Role Resigned
Secretary
Appointed on
5 September 2008
Resigned on
15 June 2011
Nationality
Belgian
Occupation
Director

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
5 September 2008
Resigned on
5 September 2008

ANSLEY, Charles William

Correspondence address
7 Sinclair Gardens, London, W14 0AU
Role Resigned
Director
Date of birth
August 1950
Appointed on
5 September 2008
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

POVEY, Christopher John

Correspondence address
145 Shooters Hill Road, Blackheath, London, SE3 8UQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
31 October 2010
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Craig Harold

Correspondence address
Orchard View, Shenley Hill, Radlett, Hertfordshire, WD7 7AT
Role Resigned
Director
Date of birth
May 1963
Appointed on
5 September 2008
Resigned on
31 October 2010
Nationality
British
Country of residence
England
Occupation
Director

SMYTH, Andrew Lawrence Robin

Correspondence address
14 Glenlyon Road, Eltham, London, SE9 1AJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
5 September 2008
Resigned on
20 July 2010
Nationality
British
Country of residence
Uk
Occupation
Director

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
5 September 2008
Resigned on
5 September 2008

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Appointed on
5 September 2008
Resigned on
5 September 2008