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M1 LIMITED

Company number 02407947

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Officers: 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