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MB NA1 INVESTMENTS LIMITED

Company number 06854301

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Officers: 9 officers / 6 resignations

CROMWELL CORPORATE SECRETARIAL LIMITED

Correspondence address
1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role
Secretary
Appointed on
24 March 2009

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
SC219311

MADDY, James Edward

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Date of birth
September 1976
Appointed on
24 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Fund Controller

CROMWELL DIRECTOR LIMITED

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Appointed on
1 September 2009

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
5307786

KENNEDY, Fraser James

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
March 1975
Appointed on
31 March 2010
Resigned on
14 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KNOWLES, Philip Craig

Correspondence address
109 Salamanca Square, 9 Albert Embankment, London, Greater London, SE1 7HF
Role Resigned
Director
Date of birth
February 1973
Appointed on
20 March 2009
Resigned on
24 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

OKUNOLA, Abayomi Abiodun

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
24 March 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

ROBERTSON, Neil Kenneth

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
April 1975
Appointed on
5 January 2016
Resigned on
24 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TREACY, Claire

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
April 1972
Appointed on
14 August 2015
Resigned on
5 January 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Head Of Tax & Risk, Europe

EUROPA DIRECTOR LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Appointed on
24 March 2009
Resigned on
1 September 2009