MPG FINCO LIMITED

Company number 07458411

26 officers / 22 resignations

MOURANT GOVERNANCE SERVICES (UK) LIMITED

• Correspondence address: 4th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH
• Role (Active): Secretary
• Appointed on: 31 May 2024

UK Limited Company What's this?

• Registration number: 11552614

CABALLERO MARTINEZ, Jose Gabriel

• Correspondence address: C/O Revantage Real Estate Limited,, 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 14 March 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Vice President

DAVIES, Simon David Austin

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBKIN, Jennifer Elizabeth, Mrs

• Correspondence address: C/O Revantage Real Estate Limited,, 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MD SECRETARIES LIMITED

• Correspondence address: 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 2 December 2010
• Resigned on: 25 January 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC104964

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Secretary
• Appointed on: 15 August 2014
• Resigned on: 31 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8334728

BIDEL, Coral Suzanne

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 July 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BINGHAM, Jason Christopher

• Correspondence address: Asticus Building, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 28 February 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Philip Michael

• Correspondence address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 January 2011
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CONNON, Roger Gordon

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1UD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 December 2010
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EVANS, Timothy James

• Correspondence address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 25 January 2011
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GUMM, Sandra Louise

• Correspondence address: 18 Cavendish Square, London, W1G 0PJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 January 2011
• Resigned on: 18 August 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KATAKY, Gemma Nandita

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 17 April 2020
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KATAKY, Gemma Nandita

• Correspondence address: Asticus Building, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 24 May 2016
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LESLAU, Nicholas Mark

• Correspondence address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 January 2011
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LOCK, James Robert

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 26 February 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARQUIS, Raymond Annel

• Correspondence address: 12 St James' Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 November 2019
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MAWJI-KARIM, Farhad

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 August 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director And Coo

MCCLURE, David Robert

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 18 August 2014
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MORTON, Emma Jane

• Correspondence address: 12 St James' Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 15 November 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Financial Controller

PEGLER, Michael John

• Correspondence address: Pollen House, 10 Cork Street, London, Uk, W1S 3NP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 18 August 2014
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RUTHERFORD, John Arthur Thomas

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1UD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 December 2010
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCOTT, Duncan Alan

• Correspondence address: C/O Revantage Real Estate Limited,, 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Resigned): Director
• Date of birth: August 1992
• Appointed on: 14 March 2022
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Rebecca Louise

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 16 July 2021
• Resigned on: 14 March 2022
• Nationality: New Zealander
• Country of residence: England
• Occupation: Vice President

VASILEV, Panayot Kostadinov

• Correspondence address: Asticus Building, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 28 February 2017
• Resigned on: 15 November 2019
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Director

WARNES, Christopher Michael

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 28 February 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director