MH SECRETARIES LIMITED

Company number 02893220

33 officers / 23 resignations

SUSANO DOS REIS SILVA, Maria

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Active): Secretary
• Appointed on: 21 February 2023

BETTIS, David Mark

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 18 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHARLES, Simon

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DEVONS, Ben

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GARDNER, Hugh Robert Jotham

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 11 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ISRAEL, Brett Marvin

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 25 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACOB, Daniel Benjamin

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEIGH-HUNT, Jonathan Dayrell

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPOONER, Frances Mary

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 18 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STRONG, David Roger

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 6 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWEET, Jonathan Patrick Leslie

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 10 February 1994
• Resigned on: 31 March 2022
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1994
• Resigned on: 10 February 1994

BEE, Timothy Martin

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 June 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BENNETT, David Nathan

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 7 April 2008
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLOOM, Frank

• Correspondence address: 28 Onslow Road, Walton On Thames, Surrey, KT12 5BA
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 15 February 1994
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Solicitor

BOR, Jonathan David

• Correspondence address: 4 Regency Lawn, Croftdown Road, London, NW5 1HF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 April 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DE SOUZA, Katherine Mary

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 September 1996
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FEAVER, Lance John

• Correspondence address: Bletsoe Cottage, Bletsoe, Bedfordshire, MK44 1QN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 August 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HALAMA, Mark Antoni

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 July 1997
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HINCHLIFFE, Richard

• Correspondence address: 1 Petherton Road, Highbury, London, N5 2QX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 March 2001
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Solicitor

INNES, Duncan John Faraday

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 February 1994
• Resigned on: 8 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACKSON, Rosemary Ann

• Correspondence address: Skinners Cottage, 4 Rackham Street Rackham, Pulborough, West Sussex, RH20 2EX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 November 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JONES, Bruce Andrew

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 September 2012
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MCLOUGHLIN, Catherine Paula

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 June 2013
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORRIS, Anthony David

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 April 2000
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MULLENS, Stephen John

• Correspondence address: 35 Maybury Court, Marylebone Street, London, W1M 7PP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 February 1994
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Solicitor

PEARCE, Jonathan Peter

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 February 1994
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROCHE, Nicholas Alan

• Correspondence address: 102 Randolph Avenue, London, W9 1PQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 August 1994
• Resigned on: 4 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIAN, Herdeep

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 October 2009
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWEET, Jonathan Patrick Leslie

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 February 1994
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VIVIAN, Simon Paul Richard

• Correspondence address: 132 Hurlingham Road, Fulham, London, SW6 3NF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 August 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Solicitor

WIGFALL, Andrew

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 June 2013
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1994
• Resigned on: 10 February 1994