MNN HOLDINGS LIMITED.

Company number 02797127

25 officers / 22 resignations

CAMPBELL, Eamon

• Correspondence address: 12 Soho Square, London, United Kingdom, W1D 3QF
• Role: Director
• Date of birth: August 1968
• Appointed on: 6 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Operations Director

HAMBLEY, Simon Xavier

• Correspondence address: C/O Montacs, International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, England, CH4 9RF
• Role: Director
• Date of birth: July 1969
• Appointed on: 4 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAVELAAR, Monique Pamela

• Correspondence address: 12 Soho Square, London, United Kingdom, W1D 3QF
• Role: Director
• Date of birth: October 1955
• Appointed on: 29 March 1993
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

HARGREAVES, Ian Jeffrey

• Correspondence address: 28 Verbena Gardens, Hammersmith, London, W6 9TP
• Role (Resigned): Secretary
• Appointed on: 26 March 1993
• Resigned on: 29 March 1993
• Nationality: British

HUI, Carol

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 31 March 2006
• Nationality: British

KAVANAGH, Gillian Anne

• Correspondence address: 11 Finstock Road, London, W10 6LT
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Company Director

LAMB, Nicholas Maxwell

• Correspondence address: 82 Nightingale Lane, London, SW12 8NR
• Role (Resigned): Secretary
• Appointed on: 29 March 1993
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Director

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 1993
• Resigned on: 26 March 1993

ALLY, Bibi Rahima

• Correspondence address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 March 1993
• Resigned on: 29 March 1993
• Nationality: British
• Occupation: Company Director

GRAY, Ronald

• Correspondence address: 6 Levignen Close, Church Crookham, Fleet, Hampshire, GU52 0TW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 September 2003
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Finance Director

HALL, Simon John

• Correspondence address: Bridge Cottage, The Street Castle Eaton, Swindon, Wiltshire, SN6 6JZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 February 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Operations Services Director

HOGAN, Phillip Richard

• Correspondence address: 2c Monahan Avenue, Purley, Surrey, CR8 3BA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 February 2003
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Director

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 September 2002
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRKWOOD, Nicola

• Correspondence address: 20 Gilbert Road, Bromley, Kent, BR1 3QP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 June 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Chief Operating Officer

LALA, Bilal Hashim

• Correspondence address: 4 The Anchorage, Hempsted, Gloucester, Gloucestershire, GL2 5JW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 January 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAMB, Nicholas Maxwell

• Correspondence address: Woodhouse, Peafield Wood Sterling Minnis, Canterbury, Kent, CT4 6BP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 March 1993
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Derek

• Correspondence address: Demere House, Warrington Road, Mere, Cheshire, WA16 0TE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 September 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Director

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 June 2001
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'HALLORAN, Michael

• Correspondence address: 7a Walsall Road, Four Oaks Sutton Coldfield, Birmingham, B74 4ND
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 September 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director Private Sector

OSBORNE, Simon Kingsley

• Correspondence address: 12 Soho Square, London, England, W1D 3QF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 12 June 2006
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director/Solicitor

ROBINSON, John Hamilton

• Correspondence address: Bull Rush House 8 Kennett Place, Chilton Foliat, Hungerford, Berkshire, RG17 0TB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 June 2001
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Engineer

STAPLES, Brian Lynn

• Correspondence address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 June 2001
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAPLES, Christopher Brian

• Correspondence address: Clovermead, Lyons Road Slinfold, Horsham, West Sussex, RH13 0QS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 February 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Key Accounts & Develo

WRIGHT, Marc

• Correspondence address: 21 Juniper Road, Marlow Bottom, Marlow, Buckinghamshire, SL7 3NX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 March 1993
• Resigned on: 11 November 1994
• Nationality: British
• Occupation: Director

NOMINEE DIRECTORS LTD

• Correspondence address: 197-199 City Road, London, EC1V 1JN
• Role (Resigned): Nominee Director
• Appointed on: 8 March 1993
• Resigned on: 26 March 1993