MPG ST KATHARINE NOMINEE LIMITED

Company number 07637365

35 officers / 29 resignations

OGIER GLOBAL (UK) LIMITED

• Correspondence address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom, EC3A 6AB
• Role (Active): Secretary
• Appointed on: 1 August 2024

UK Limited Company What's this?

• Registration number: 12248926

CHENG, Mark Lim Chuan

• Correspondence address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, England, EC3A 6AB
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 9 March 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Head Of Capital Markets At Cdl

KWEK, Eik Sheng

• Correspondence address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, England, EC3A 6AB
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 9 March 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Group Chief Operating Officer At Cdl

MCGINTY, Neil Andrew

• Correspondence address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, England, EC3A 6AB
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Development Director, Group Investments At Cdl

RIDGWELL, David Benjamin

• Correspondence address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, England, EC3A 6AB
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Asset Management Director At Cdl

WATSON, Stuart

• Correspondence address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, England, EC3A 6AB
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUMM, Sandra Louise

• Correspondence address: Pollen House, 10 Cork Street, London, W1S 3NP
• Role (Resigned): Secretary
• Appointed on: 18 May 2011
• Resigned on: 18 August 2014

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

• Correspondence address: 44 Esplanade, 3rd Floor, St Helier, Jersey, JE4 9WG
• Role (Resigned): Secretary
• Appointed on: 9 March 2023
• Resigned on: 1 August 2024

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 124131

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Secretary
• Appointed on: 18 August 2014
• Resigned on: 31 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8334728

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 17 May 2011
• Resigned on: 18 May 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

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, England, 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: Pollen House, 10 Cork Street, London, W1S 3NP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 May 2011
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CABALLERO MARTINEZ, Jose Gabriel

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 14 March 2022
• Resigned on: 9 March 2023
• 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 (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 February 2017
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Christopher Stuart

• Correspondence address: 100 Bishopsgate, Ogier Offices 1936, 19th Floor, London, England, EC2N 4AG
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 9 March 2023
• Resigned on: 23 November 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Head Of Investor Services At Ogier Global

EVANS, Timothy James

• Correspondence address: Pollen House, 10 Cork Street, London, W1S 3NP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 18 May 2011
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GUMM, Sandra Louise

• Correspondence address: Pollen House, 10 Cork Street, London, W1S 3NP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 May 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: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KATAKY, Gemma Nandita

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, 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: Pollen House, 10 Cork Street, London, W1S 3NP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 May 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

SCHNIDER, Jayne Elizabeth

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 17 May 2011
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SCOTT, Duncan Alan

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1992
• Appointed on: 14 March 2022
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Nikki Chandrakant

• Correspondence address: 100 Bishopsgate, Ogier Office 1936, 19th Floor, London, England, EC2N 4AG
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 22 March 2024
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Associate 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, England, 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

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 17 May 2011
• Resigned on: 18 May 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 17 May 2011
• Resigned on: 18 May 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246