MRIWW FRANCHISE SERVICES LTD

Company number 02748855

31 officers / 30 resignations

MILLER, Bert

• Correspondence address: Suite 200, 1735 Market Street, Philadelphia, Pa, United States, 19103
• Role: Director
• Date of birth: October 1961
• Appointed on: 28 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

BUGIE, Douglas Gordon

• Correspondence address: 6 Kingstable Street, Eton, Windsor, Berkshire, SL4 6RB
• Role (Resigned): Secretary
• Appointed on: 21 September 1992
• Resigned on: 26 September 1996
• Nationality: American
• Occupation: Franchise And Marketing

DUNLOP, Neil Robert Harrison

• Correspondence address: Woodfield, 16 Russells Crescent, Horley, Surrey, RH6 7DN
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 1 June 1998
• Nationality: British

HOLTON, David Philip

• Correspondence address: The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 9 April 1999
• Nationality: British

LEWIS, Craig

• Correspondence address: 33 Bunning Drive, Voorhees, New Jersey 08043, United States Of America
• Role (Resigned): Secretary
• Appointed on: 9 April 1999
• Resigned on: 31 March 2001
• Nationality: American

MCCARTHY, Julie Ann

• Correspondence address: Oak Tree Cottage, Cinder Path, Woking, Surrey, GU22 0ER
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 25 September 2008
• Nationality: British

NORRIS, David William

• Correspondence address: 25 Mandeville Road, Hertford, Hertfordshire, SG13 8JQ
• Role (Resigned): Secretary
• Appointed on: 26 September 1996
• Resigned on: 16 June 1997
• Nationality: British

SMITH, Stephen James

• Correspondence address: Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United Kingdom, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 26 September 2008
• Resigned on: 23 May 2017
• Nationality: British
• Occupation: Chartered Accountant

TAYLOR, Jonathan

• Correspondence address: 22 Kayemoor Road, Sutton, Surrey, SM2 5HT
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• Resigned on: 23 February 2007
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1992
• Resigned on: 21 September 1992

AGLINSKY, William Edward

• Correspondence address: 6541 Dorset Lane, Solon, Ohio 44139, United States Of America
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 November 2001
• Resigned on: 30 May 2003
• Nationality: United States Of America
• Occupation: Chief Finance Officer

ALBRINCK, Jill Marie

• Correspondence address: 1735 Market Street, Suite 200, Philadelphia, Pa 19103, Usa
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 September 2016
• Resigned on: 10 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

BALLOU, Roger Henry

• Correspondence address: 261 South 4th Street, Philadelphia, Pennysylvania, Pa19106, USA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 November 2001
• Resigned on: 10 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

BATCHELOR, Stuart James

• Correspondence address: Enterprise House, Ocean Way, Ocean Village, Southampton, England, SO14 3XB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 February 2014
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUGIE, Douglas Gordon

• Correspondence address: River House, 8 Dorney Reach Road, Dorney Reach, Buckinghamshire, SL6 0DX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 September 1992
• Resigned on: 1 November 2001
• Nationality: American
• Occupation: Consultant

CAAN, James

• Correspondence address: 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 September 1992
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CASTLEMAN, Michael Sol

• Correspondence address: Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United Kingdom, EC4V 6LB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 May 2017
• Resigned on: 28 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

JALBERT, Michael Walter

• Correspondence address: 455 Wayland Avenue, Providence, Rhode Island 02906, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 January 2007
• Resigned on: 15 October 2008
• Nationality: American
• Occupation: Executive

LEVANTIN, Allen M

• Correspondence address: 320 Ridge Of Wildcat Drive, Snowmass Village, Colorado 81615, Usa
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 17 October 2000
• Resigned on: 1 November 2001
• Nationality: American
• Occupation: Executive

MCDONALD, John

• Correspondence address: Cdi Corporation Headquarters, 1717 Arch Street, 35th Floor, Philadelphia, Pa 19103, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 September 2014
• Resigned on: 8 January 2016
• Nationality: American
• Country of residence: Philadelphia, Usa
• Occupation: Director

MCKINNON, Richard Anthony

• Correspondence address: 4044 Druid Lane, Dallas, Texas 75205-1141, United States
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 17 October 2008
• Resigned on: 3 January 2011
• Nationality: American
• Occupation: Executive

MILLS, Stephen

• Correspondence address: 915 Shenandoah Lane, West Chester, Pa 19380, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 July 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Managing Director

MORREALE, Steve

• Correspondence address: 29 Upton Road, Sewell, New Jersey, Nj 08080, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2005
• Resigned on: 12 January 2007
• Nationality: American
• Occupation: Executive

OLSON, Bill

• Correspondence address: 309 Edghill Road, Wayne, Pennsylvania, Pa 19087, Usa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 2005
• Resigned on: 12 January 2007
• Nationality: American
• Occupation: Executive

ROMAINE, JR, Robert K.

• Correspondence address: Capital House, Houndwell Place, Southampton, Hampshire, SO14 1HU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 January 2011
• Resigned on: 11 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Directors

SALIKOF, Allen

• Correspondence address: 1200 Gulf Boulevard, 2005 Clearwater, Fl 33767, Usa
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 9 April 1999
• Resigned on: 1 October 2005
• Nationality: American
• Occupation: Executive

SEIDERS, Joseph

• Correspondence address: 11 Bunker Hill Drive, Washington Crossing, Pennsylvania, Usa, PA 18977
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 January 2007
• Resigned on: 1 July 2011
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Lawyer

SHORT, Brian David

• Correspondence address: Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United Kingdom, EC4V 6LB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 July 2011
• Resigned on: 28 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

WIENICK, Mitchell

• Correspondence address: 941 Summit Road, Penn Valley, Pennsylvania 19072, Usa
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 April 1999
• Resigned on: 17 October 2000
• Nationality: American
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1992
• Resigned on: 21 September 1992

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1992
• Resigned on: 21 September 1992