M1 LIMITED

Company number 02407947

18 officers / 17 resignations

GOSWELL, Paul Jonathan

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
• Role: Director
• Date of birth: July 1964
• Appointed on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

EZEKIEL, Ivan Howard

• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 28 January 2015
• Nationality: British
• Occupation: Director

KLEINER, Richard Howard

• Correspondence address: 26 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG
• Role (Resigned): Secretary
• Appointed on: 21 November 1996
• Resigned on: 6 March 1998
• Nationality: British

SHARP, Graham William

• Correspondence address: 34 Hans Place, London, SW1X 0JZ
• Role (Resigned): Secretary
• Appointed before: 25 July 1992
• Resigned on: 5 October 1995
• Nationality: British

YEWMAN, Steven John

• Correspondence address: 114 Durham Road, Bromley, Kent, BR2 0SR
• Role (Resigned): Secretary
• Appointed on: 5 October 1995
• Resigned on: 21 November 1996
• Nationality: British

COHEN, Michael George

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 December 2014
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COSTER, Paul Antony

• Correspondence address: Garth Steading, Walpole Avenue, Chipstead, Surrey, CR5 3PN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 25 July 1993
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Company Director

EZEKIEL, Ivan Howard

• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 November 1997
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARNHAM, Timothy Claude

• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 August 2005
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARRARD, David Eardley, Sir

• Correspondence address: 29 Orchard Court, Portman Square, London, W1H 9PA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 12 July 1996
• Resigned on: 24 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOSWELL, Paul Jonathan

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 December 2014
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HASAN, Salmaan

• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 July 2005
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMONT, Alexander Wilson

• Correspondence address: 6th Floor, 10, New Burlington Street, London, England, W1S 3BE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 31 December 2014
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MOODY, Edward Robert William

• Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 December 1998
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

PIPER, James Anthony

• Correspondence address: Ares Management, 10, New Burlington Street, London, England, W1S 3BE
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 31 December 2014
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Real Estate Investment

ROSENFELD, Andrew Ian

• Correspondence address: 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed before: 25 July 1992
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

SHARP, Graham William

• Correspondence address: 34 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 25 July 1992
• Resigned on: 5 October 1995
• Nationality: British
• Occupation: Company Director

WAGMAN, Colin Barry

• Correspondence address: 6th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 November 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant