MGM ADVANTAGE SERVICES LIMITED

Company number 08395935

18 officers / 17 resignations

RODRIGUEZ, Lisa Annette

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, United Kingdom, EN6 5BA
• Role: Secretary
• Appointed on: 25 September 2019

AKISANYA, Abayomi Kehinde

• Correspondence address: Retirement Advantage, 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Secretary
• Appointed on: 10 February 2016
• Resigned on: 25 September 2019

ALLFORD, Simon John

• Correspondence address: Mgm House, Heene Road, Worthing, West Sussex, United Kingdom, BN11 3AT
• Role (Resigned): Secretary
• Appointed on: 14 May 2014
• Resigned on: 10 February 2016

PENDER, Charles Christopher Tresilian

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 1 December 2013
• Resigned on: 14 May 2014

BATEMAN, Kathryn Louise

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 May 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Douglas Allan

• Correspondence address: 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 January 2018
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMINS, Diarmuid

• Correspondence address: Tdr Capital, 20 Bentinck Street, London, United Kingdom, W1U 2EU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 February 2013
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

CUSINS, John Robert

• Correspondence address: 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 19 November 2013
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

EVANS, Christopher David Maund

• Correspondence address: 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 December 2013
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FAIREY, Michael Edward

• Correspondence address: 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 19 November 2013
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAZZINI-JONES, Robert Craig

• Correspondence address: 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 2 December 2013
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LOGAN, Matthew David

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 23 April 2020
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAGNUS, Brian Jonathan

• Correspondence address: Tdr Capital, 20 Bentinck Street, London, United Kingdom, W1U 2EU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 February 2013
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

MOSS, Nathan

• Correspondence address: 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 January 2018
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NETHERTON, Derek Nigel Donald

• Correspondence address: 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 January 2018
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PROBY, William Henry, Sir

• Correspondence address: 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 December 2013
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SMITH, John Simon Bertie

• Correspondence address: 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 November 2013
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITEHEAD, Simon Gregory Michael

• Correspondence address: Mgm House, Heene Road, Worthing, West Sussex, United Kingdom, BN11 3AT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 December 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer