MGREF 1 GP LIMITED

Company number 09299753

16 officers / 12 resignations

TAN, Dominic

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Secretary
• Appointed on: 17 August 2017

DADEJ, Maksymilian

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 2 October 2024
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Senior Vice President

DUFFY, Jonathan Brazier

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 15 December 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Officer

MCGOVERN, Christopher James

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 22 April 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Officer

LOAN, Michael

• Correspondence address: 13th Floor, 21-24 Millbank Tower, Millbank, London, England, SW1P 4QP
• Role (Resigned): Secretary
• Appointed on: 25 September 2015
• Resigned on: 17 August 2017

MCVICAR, Euan Forbes

• Correspondence address: Attria One, Level 7, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Resigned): Secretary
• Appointed on: 6 November 2014
• Resigned on: 25 September 2015

DYCKHOFF, James Christopher

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 17 August 2017
• Resigned on: 11 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRISON, Leigh Peter

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 17 August 2017
• Resigned on: 22 April 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

HOGAN, Philip

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 August 2017
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINGSBURY, Shaun Patrick

• Correspondence address: Attria One, Level 7, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 November 2014
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KNOTT, Peter Richard Andrew

• Correspondence address: Attria One, Level 7, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 November 2014
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MANSLEY, Robert James

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 27 January 2016
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCVICAR, Euan Forbes

• Correspondence address: Attria One, Level 7, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 November 2014
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NORTHAM, Edward Patrick

• Correspondence address: Attria One, Level 7, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 November 2014
• Resigned on: 17 August 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

RAKOWSKI, Arthur

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 August 2017
• Resigned on: 4 December 2019
• Nationality: Australian,Polish
• Country of residence: England
• Occupation: Banker

TILSTONE, David Paul

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 August 2017
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker