MAPIL MIDCO 2 LIMITED

Company number 07845727

23 officers / 21 resignations

CRWYS-WILLIAMS, Huw David

• Correspondence address: 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN
• Role: Director
• Date of birth: November 1975
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RANDLE, William Dalton

• Correspondence address: 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN
• Role: Director
• Date of birth: December 1977
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKLE, Nicholas James

• Correspondence address: 3 Optima, Northarbour Spur, Portsmouth, Hampshire, PO6 3TU
• Role (Resigned): Secretary
• Appointed on: 18 April 2013
• Resigned on: 21 May 2014

DAVID, Giles Matthew Oliver

• Correspondence address: 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Secretary
• Appointed on: 21 May 2014
• Resigned on: 12 May 2017

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 14 November 2011
• Resigned on: 28 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BARDEN, Stefan

• Correspondence address: 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 September 2013
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BOND, Andrew James

• Correspondence address: 3 Optima, Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 December 2011
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUCE, Adrian John

• Correspondence address: 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 May 2019
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLE, Nicholas James

• Correspondence address: 3 Optima, Northarbour Spur, Portsmouth, Hampshire, PO6 3TU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 April 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEMMOW, Alexander Ross

• Correspondence address: 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 31 January 2019
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COBBOLD, Humphrey Michael

• Correspondence address: 3 Optima, Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 December 2011
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVID, Giles Matthew Oliver

• Correspondence address: 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 May 2014
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVY, Michael Robert

• Correspondence address: 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 May 2018
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GRESHAM, Nicholas John

• Correspondence address: 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 November 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GWILLIAM, Vincent Mitchell Lovell

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 November 2011
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HESLOP, Nicholas Anthony

• Correspondence address: 30 Warwick Street, London, United Kingdom, W1B 5AL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 November 2011
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KERNAN, William James

• Correspondence address: 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 March 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 November 2011
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCBRIDE, Brian

• Correspondence address: 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 April 2015
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MICHELL, Simon Toby

• Correspondence address: 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 April 2017
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PANTELI, Andreas

• Correspondence address: 3 Optima, Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 December 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUDGE, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 November 2011
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TALBOT, Martin Richard

• Correspondence address: 3 Optima, Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 December 2011
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director