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MPG HOLBORN NOMINEE LIMITED

Company number 08214341

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Officers: 17 officers / 14 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role
Secretary
Appointed on
18 August 2014

UK Limited Company What's this?

Registration number
8334728

BIDEL, Coral Suzanne

Correspondence address
Asticus Building, 21 Palmer Street, London, SW1H 0AD
Role
Director
Date of birth
September 1983
Appointed on
11 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BINGHAM, Jason Christopher

Correspondence address
Asticus Building, 21 Palmer Street, London, SW1H 0AD
Role
Director
Date of birth
October 1978
Appointed on
25 February 2016
Nationality
British
Country of residence
England
Occupation
Director

GUMM, Sandra Louise

Correspondence address
Pollen, House, 10 Cork Street, London, England, W1S 3NP
Role Resigned
Secretary
Appointed on
14 September 2012
Resigned on
18 August 2014

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
14 September 2012
Resigned on
14 September 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

BROWN, Philip Michael

Correspondence address
Pollen, House, 10 Cork Street, London, England, W1S 3NP
Role Resigned
Director
Date of birth
September 1960
Appointed on
14 September 2012
Resigned on
18 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BURSBY, Richard Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1967
Appointed on
14 September 2012
Resigned on
14 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

EVANS, Timothy James

Correspondence address
Pollen, House, 10 Cork Street, London, England, W1S 3NP
Role Resigned
Director
Date of birth
October 1969
Appointed on
14 September 2012
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, England, W1S 3NP
Role Resigned
Director
Date of birth
September 1966
Appointed on
14 September 2012
Resigned on
18 August 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chartered Accountant

KARIM, Farhad Mawji

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
25 February 2016
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Managing Director And Coo

LESLAU, Nicholas Mark

Correspondence address
Pollen, House, 10 Cork Street, London, England, W1S 3NP
Role Resigned
Director
Date of birth
August 1959
Appointed on
14 September 2012
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
25 February 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

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
25 February 2016
Nationality
British
Country of residence
England
Occupation
Investment Manager

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

YATES, Zena Patricia

Correspondence address
Asticus Building, 21 Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
October 1981
Appointed on
25 February 2016
Resigned on
11 October 2017
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
14 September 2012
Resigned on
14 September 2012

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
14 September 2012
Resigned on
14 September 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246