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MP INTERMEDIATE HOLDINGS, LTD

Company number 10526064

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Officers: 12 officers / 8 resignations

BERNERT, Christian

Correspondence address
C/O Molecular Products Limited, Parkway, Harlow Business Park, Harlow, Essex, England, CM19 5FR
Role
Director
Date of birth
October 1969
Appointed on
3 June 2021
Nationality
German
Country of residence
Germany
Occupation
Director

RADSTAAK, Jan Willem

Correspondence address
C/O Molecular Products Limited, Parkway, Harlow Business Park, Harlow, Essex, England, CM19 5FR
Role
Director
Date of birth
November 1968
Appointed on
3 June 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

REINKE, Kelly

Correspondence address
C/O Molecular Products Limited, Parkway, Harlow Business Park, Harlow, Essex, England, CM19 5FR
Role
Director
Date of birth
April 1993
Appointed on
20 June 2022
Nationality
American
Country of residence
United States
Occupation
Director

SMITH, Brandon Christopher

Correspondence address
C/O Molecular Products Limited, Parkway, Harlow Business Park, Harlow, Essex, England, CM19 5FR
Role
Director
Date of birth
March 1987
Appointed on
15 May 2023
Nationality
American
Country of residence
United States
Occupation
Director

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
14 December 2016
Resigned on
14 December 2021

UK Limited Company What's this?

Registration number
04328885

CARLOTO, Joseph

Correspondence address
Parkway, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5FR
Role Resigned
Director
Date of birth
November 1956
Appointed on
29 March 2018
Resigned on
1 December 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

LITTLE, Malcolm

Correspondence address
Parkway, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5FR
Role Resigned
Director
Date of birth
August 1983
Appointed on
21 July 2017
Resigned on
3 June 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

MANOS, Peter Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
November 1966
Appointed on
14 December 2016
Resigned on
3 June 2021
Nationality
American
Country of residence
United States
Occupation
Private Equity

RHUDY, Troy

Correspondence address
Parkway, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5FR
Role Resigned
Director
Date of birth
February 1970
Appointed on
29 March 2018
Resigned on
12 May 2023
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

STALLMANN, Christopher Neil

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
September 1986
Appointed on
14 December 2016
Resigned on
21 July 2017
Nationality
American
Country of residence
United States
Occupation
Vice President At Arlington Capital Partners

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
14 December 2016
Resigned on
15 December 2016

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 December 2016
Resigned on
15 December 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246