MPORIUM GROUP PLC

Company number 08696120

25 officers / 21 resignations

SMITH, Joeline Marie

• Correspondence address: C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
• Role (Active): Secretary
• Appointed on: 26 September 2017

BERTOLOTTI, Nicholas

• Correspondence address: 23 Lichfield Road, Richmond, England, TW9 3JR
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PENDRED, Charles Graham

• Correspondence address: C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Thomas James

• Correspondence address: C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 22 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CARSWELL, Benjamin

• Correspondence address: Vintage House 36-37, Albert Embankment, London, Uk, SE1 7TL
• Role (Resigned): Secretary
• Appointed on: 3 November 2013
• Resigned on: 2 July 2014
• Nationality: British

GORDON, Richard James

• Correspondence address: First Floor,, 106 New Bond Street, London, England, W1S 1DN
• Role (Resigned): Secretary
• Appointed on: 20 November 2014
• Resigned on: 26 September 2017

MANN, Richard Alexander James

• Correspondence address: Vintage House, 36-37 Albert Embankment, London, England, SE1 7TL
• Role (Resigned): Secretary
• Appointed on: 18 September 2014
• Resigned on: 20 November 2014

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 18 September 2013
• Resigned on: 15 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

BJORNSTAAD, Staale

• Correspondence address: First Floor,, 106 New Bond Street, London, England, W1S 1DN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 June 2015
• Resigned on: 28 February 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: None

CARSWELL, Ben

• Correspondence address: Vintage House, 36-37 Albert Embankment, London, England, SE1 7TL
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 15 October 2013
• Resigned on: 2 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CASEY, Aidan Patrick

• Correspondence address: First Floor,, 106 New Bond Street, London, England, W1S 1DN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 April 2016
• Resigned on: 24 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

DE GROOT, Cornelius

• Correspondence address: First Floor,, 106 New Bond Street, London, England, W1S 1DN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 August 2017
• Resigned on: 28 August 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

GORDON, Richard James

• Correspondence address: First Floor,, 106 New Bond Street, London, England, W1S 1DN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 November 2014
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRIFFIN, Emma Kate

• Correspondence address: Vintage House, 36-37 Albert Embankment, London, England, SE1 7TL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 11 December 2013
• Resigned on: 3 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Michael Alan, Professor

• Correspondence address: Unit 3.39, Canterbury Court, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 11 December 2013
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KEEN, Dominic

• Correspondence address: Unit 3.39, Canterbury Court, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 15 October 2013
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KEEN, Nigel John

• Correspondence address: 19 Pembroke Square, London, England, W8 6PA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 November 2013
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 September 2013
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MANN, Richard Alexander James

• Correspondence address: Unit 3.39, Canterbury Court, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 11 December 2013
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOAT, Barry Christopher

• Correspondence address: First Floor,, 106 New Bond Street, London, England, W1S 1DN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 June 2015
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: England
• Occupation: None

RUBIN, David Jon

• Correspondence address: Vintage House, 36-37 Albert Embankment, London, United Kingdom, SE1 7TL
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 3 November 2013
• Resigned on: 11 December 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WALDER, Nigel David

• Correspondence address: First Floor,, 106 New Bond Street, London, England, W1S 1DN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 September 2015
• Resigned on: 8 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

ANTHEMIS INVESTMENTS LIMITED

• Correspondence address: Domestica Building Fourt Floor, Msida Valley Road, Msida, Msd 9020, Malta
• Role (Resigned): Director
• Appointed on: 3 November 2013
• Resigned on: 11 December 2013

Registered in a European Economic Area What's this?

• Place registered: MALTA
• Registration number: 053137

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 18 September 2013
• Resigned on: 15 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 18 September 2013
• Resigned on: 15 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058057