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MAMG (AUSTRALIA) LIMITED

Company number 08121838

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Officers: 18 officers / 14 resignations

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Secretary
Appointed on
1 August 2018

UK Limited Company What's this?

Registration number
08079027

BROWN, Gary Nelson Robert Honeyman

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
August 1975
Appointed on
30 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Engineer

MCCABE, Julia Sarah

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
October 1970
Appointed on
15 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

MCGEOWN, Steven

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
May 1985
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLEAR, Kim Michele

Correspondence address
34 Chalkdown, Luton, Beds, England, LU2 7FH
Role Resigned
Secretary
Appointed on
1 May 2013
Resigned on
8 July 2015

SAUNDERS, Michael

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Secretary
Appointed on
17 November 2015
Resigned on
31 July 2018

SAUNDERS, Michael

Correspondence address
3 Tenterden Street, London, W1S 1TD
Role Resigned
Secretary
Appointed on
27 June 2012
Resigned on
1 May 2013

MAMG COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
Role Resigned
Secretary
Appointed on
8 July 2015
Resigned on
17 November 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08079027

BIRCH, Alan Edward

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
17 November 2015
Resigned on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Company Director

CARTWRIGHT, Paul Anthony

Correspondence address
Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
Role Resigned
Director
Date of birth
May 1957
Appointed on
3 July 2012
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HORNER, Robert Douglas

Correspondence address
Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 July 2012
Resigned on
17 November 2015
Nationality
British
Country of residence
England
Occupation
Director

MCDERMENT, Mark Anthony

Correspondence address
Victoria House, Victoria Rd, Chelmsford, Essex, United Kingdom, CM1 1JR
Role Resigned
Director
Date of birth
October 1970
Appointed on
7 February 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

RHODES, Andrew Charles Mutch

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
January 1970
Appointed on
17 November 2015
Resigned on
19 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

RIBALDONE, Damien Anthony

Correspondence address
3 Tenterden Street, London, United Kingdom, W1S 1TD
Role Resigned
Director
Date of birth
May 1978
Appointed on
4 December 2012
Resigned on
7 February 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Finance Director

SIMPSON, Jonathan Michael

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
January 1973
Appointed on
17 November 2015
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SYMES, Thomas Benedict

Correspondence address
Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
Role Resigned
Director
Date of birth
May 1956
Appointed on
27 June 2012
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Director

TOPLAS, David Hugh Sheridan

Correspondence address
39 Craven Street, London, United Kingdom, WC2N 5NG
Role Resigned
Director
Date of birth
October 1955
Appointed on
3 July 2012
Resigned on
17 November 2015
Nationality
British
Country of residence
England
Occupation
Financier

TRUMPER, Mark

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
September 1969
Appointed on
17 November 2015
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director