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MPE PARTNERS LIMITED

Company number 02128556

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Officers: 28 officers / 26 resignations

MATRIX REGISTRARS LIMITED

Correspondence address
One, Vine Street, London, United Kingdom, W1J 0AH
Role Active
Secretary
Appointed on
11 October 2004

UK Limited Company What's this?

Registration number
5020115

ROYDS, David John George

Correspondence address
12-16, Addiscombe Road, Croydon, CR0 0XT
Role Active
Director
Date of birth
May 1960
Appointed on
10 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CHAPMAN, Paul Stephen

Correspondence address
Merlimont, 101 Hayes Lane, Beckenham, Kent, BR3 6RN
Role Resigned
Secretary
Appointed before
28 July 1992
Resigned on
31 March 2004
Nationality
British

MATRIX SECURITIES LIMITED

Correspondence address
Gossard House, 7-8 Savile Row, London, W1S 3PE
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
11 October 2004

BRANDON, John Robert

Correspondence address
One, Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
Director
Date of birth
June 1944
Appointed on
21 June 2005
Resigned on
14 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROOMBERG, Ashley Dan

Correspondence address
95 Brim Hill, Hampstead Garden Suburb, London, N2 0EZ
Role Resigned
Director
Date of birth
December 1969
Appointed on
7 June 2004
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Investment Director

COLMAN, Anthony John

Correspondence address
14 Lambourne Avenue, London, SW19 7DW
Role Resigned
Director
Date of birth
July 1943
Appointed before
28 July 1992
Resigned on
12 November 1998
Nationality
British
Occupation
Industrialist

COULSON, David John

Correspondence address
74 South Eden Park Road, Beckenham, Kent, BR3 3BD
Role Resigned
Director
Date of birth
December 1951
Appointed on
19 April 2004
Resigned on
31 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDMOND, Mary Isabella

Correspondence address
26 Foreshore, Deptford Strand, London, SE8 3AG
Role Resigned
Director
Date of birth
April 1951
Appointed on
18 February 1993
Resigned on
12 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

EVERETT, Anthony Charles

Correspondence address
Holly Cottage 4 Church Street, Sunbury On Thames, Middlesex, TW16 6RE
Role Resigned
Director
Date of birth
August 1935
Appointed before
28 July 1992
Resigned on
30 October 1996
Nationality
British
Occupation
Banker

GREGORY, Jonathan David Leigh

Correspondence address
Millbeck 31 The Hordens, Barns Green, Horsham, West Sussex, RH13 7PH
Role Resigned
Director
Date of birth
April 1961
Appointed on
13 January 1997
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HAWKESWORTH, Mark Ledlie

Correspondence address
Locktons Farmhouse Church Lane, Harwell Village, Didcot, Oxfordshire, OX11 0EZ
Role Resigned
Director
Date of birth
August 1950
Appointed on
11 March 1997
Resigned on
31 January 2000
Nationality
British
Occupation
Fund Manager

HENRY, Robert Michael

Correspondence address
9 Hollydale Drive, Bromley, Kent, BR2 8QL
Role Resigned
Director
Date of birth
February 1954
Appointed on
2 March 1998
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERRY, Christopher James

Correspondence address
One, Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
Director
Date of birth
June 1961
Appointed on
10 September 2008
Resigned on
17 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MINNS, Richard Geoffrey

Correspondence address
23 Camberwell Grove, London, SE5 8JA
Role Resigned
Director
Date of birth
May 1944
Appointed before
28 July 1992
Resigned on
10 September 1992
Nationality
British
Occupation
Jnt Chief Executive

ONIANS, Richard Anderson

Correspondence address
The Old Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH
Role Resigned
Director
Date of birth
April 1940
Appointed before
28 July 1992
Resigned on
11 March 1997
Nationality
British
Occupation
Director

OWEN, John Richard

Correspondence address
One, Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
Director
Date of birth
July 1960
Appointed on
30 March 2009
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Group Operating Officer

ROGERS, Mary

Correspondence address
Basement Flat, 46 Gordon Square, London, WC1H 0PD
Role Resigned
Director
Date of birth
September 1943
Appointed before
28 July 1992
Resigned on
28 July 1993
Nationality
British
Occupation
Jnt Chief Executive

ROYDS, David John George

Correspondence address
One, Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
Director
Date of birth
May 1960
Appointed on
19 April 2004
Resigned on
10 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SHORTT, Peter Jonathan

Correspondence address
1 Burdett Avenue, Wimbledon, London, SW20 0ST
Role Resigned
Director
Date of birth
December 1957
Appointed on
6 May 1993
Resigned on
31 May 1999
Nationality
British
Occupation
Investment Manager

SINCLAIR, Helen Rachelle

Correspondence address
39 Vivian Way, London, N2 0JA
Role Resigned
Director
Date of birth
March 1966
Appointed on
7 June 2004
Resigned on
16 May 2005
Nationality
British
Country of residence
England
Occupation
Director

SINGH, Randhir

Correspondence address
257b, Croydon Road, Beckenham, Kent, BR3 3PS
Role Resigned
Director
Date of birth
January 1974
Appointed on
10 January 2013
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SINGH, Randhir

Correspondence address
One, Vine Street, London, W1J 0AH
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 January 2012
Resigned on
22 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TUNG, Min Eric

Correspondence address
39 Quaggy Walk, Blackheath, London, SE3 9EJ
Role Resigned
Director
Date of birth
August 1961
Appointed on
19 April 2004
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

WALBURN, William David

Correspondence address
84 Melody Road, London, SW18 2QG
Role Resigned
Director
Date of birth
May 1944
Appointed before
28 July 1992
Resigned on
31 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WALKER, Michael James

Correspondence address
12 Johnsons Drive, Hampton, Middlesex, TW12 2EQ
Role Resigned
Director
Date of birth
March 1953
Appointed on
30 November 1998
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Investment Banker

WIGNALL, Mark Steven

Correspondence address
85 Heythorp Street, London, SW18 5BT
Role Resigned
Director
Date of birth
June 1957
Appointed on
29 September 1992
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Investment Director

WOOLHOUSE, Angus Sutherland Hamish

Correspondence address
One, Vine Street, London, England, W1J 0AH
Role Resigned
Director
Date of birth
September 1963
Appointed on
12 October 2011
Resigned on
24 January 2012
Nationality
British
Country of residence
England
Occupation
Ceo, Asset Management