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MWAH MWAH LIMITED

Company number 02923987

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Officers: 27 officers / 25 resignations

SINGER, Darren David

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role
Director
Date of birth
February 1969
Appointed on
9 November 2015
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIAMS, John

Correspondence address
Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SX
Role
Director
Date of birth
April 1970
Appointed on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director - Operations

ALLAN, Norman Gordon

Correspondence address
1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN
Role Resigned
Secretary
Appointed on
13 February 1995
Resigned on
1 September 1995
Nationality
British

BEAK, Jonathan

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Secretary
Appointed on
9 November 2015
Resigned on
31 December 2017

FLUET, Cliff

Correspondence address
11 Rokesly Avenue, London, N8 8NS
Role Resigned
Secretary
Appointed on
10 August 2004
Resigned on
9 May 2005
Nationality
British

MANNING, Richard Denley John

Correspondence address
39 Ash Lane, Wells, Somerset, BA5 2LR
Role Resigned
Secretary
Appointed on
9 May 2005
Resigned on
28 November 2008
Nationality
British

MCGURRAN, Brendan Anthony James

Correspondence address
Milestones, Royal Parade, Chislehurst, Kent, BR7 6NW
Role Resigned
Secretary
Appointed on
6 May 1994
Resigned on
13 February 1995
Nationality
British

NAISMITH, Roy Cameron

Correspondence address
The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
Role Resigned
Secretary
Appointed on
27 February 1998
Resigned on
31 August 1998
Nationality
British

POTTERELL, Clive Ronald

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
30 September 2015
Nationality
British
Occupation
Company Secretary

RUTHERFORD, Margaret Helen

Correspondence address
65 Beckwith Road, Herne Hill, London, SE24 9LQ
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
27 February 1998
Nationality
British
Occupation
Company Secretary

SCHWARZ, Nathalie Esther

Correspondence address
Flat 10, 28 Belsize Avenue, London, NW3 4AU
Role Resigned
Secretary
Appointed on
31 August 1998
Resigned on
10 August 2004
Nationality
British
Occupation
Company Secretary

M W DOUGLAS & COMPANY LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HP
Role Resigned
Nominee Secretary
Appointed on
28 April 1994
Resigned on
28 April 1994

ALLEN, Charles Lamb, The Lord Allen Of Kensington

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Director
Date of birth
January 1957
Appointed on
14 August 2015
Resigned on
9 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BASSADONE, Andrew Kirkland

Correspondence address
5 Rue Bouterel, Paris, France, 75004
Role Resigned
Director
Date of birth
June 1957
Appointed on
13 February 1995
Resigned on
31 May 1996
Nationality
British
Occupation
Company Director

BEAK, Jonathan

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Director
Date of birth
September 1965
Appointed on
9 November 2015
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CONNOLE, Michael Damien

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 July 2008
Resigned on
14 August 2015
Nationality
Irish
Country of residence
England
Occupation
Accountant

DAVIES, Paul Richard

Correspondence address
28 Roehampton Gate, Roehampton, London, SW15 5JS
Role Resigned
Director
Date of birth
August 1955
Appointed on
8 October 1999
Resigned on
31 December 2005
Nationality
British
Occupation
Company Director

GEE, Stephen Trevor

Correspondence address
Petersfield House, Hadlow Down, Sussex, TN22 4EL
Role Resigned
Director
Date of birth
February 1944
Appointed on
13 February 1995
Resigned on
4 August 1997
Nationality
British
Occupation
Company Director

HARRIS, Peter Jonathan

Correspondence address
381 Wimbledon Park Road, London, SW19 6PE
Role Resigned
Director
Date of birth
March 1962
Appointed on
4 August 1997
Resigned on
9 May 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

MANNING, Richard Denley John

Correspondence address
39 Ash Lane, Wells, Somerset, BA5 2LR
Role Resigned
Director
Date of birth
November 1964
Appointed on
31 December 2005
Resigned on
28 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MIRON, Stephen Gabriel

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Director
Date of birth
May 1965
Appointed on
14 August 2015
Resigned on
9 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PALLOT, Wendy Monica

Correspondence address
The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
9 May 2005
Resigned on
18 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

POTTERELL, Clive Ronald

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Director
Date of birth
June 1956
Appointed on
28 November 2008
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

SCOTT, Russell

Correspondence address
5 Russell's House, Greenbank Road, Watford, Herts, WD17 4RY
Role Resigned
Director
Date of birth
August 1960
Appointed on
4 August 1997
Resigned on
8 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEBBER, Peter

Correspondence address
7 South Parade, London, W4 1JU
Role Resigned
Director
Date of birth
March 1939
Appointed on
13 February 1995
Resigned on
4 August 1997
Nationality
British
Country of residence
England
Occupation
Restauranteur

WILSON, Shaun Andrew

Correspondence address
11a Lupton Street, London, NW5 2JA
Role Resigned
Director
Date of birth
September 1959
Appointed on
6 May 1994
Resigned on
12 May 1995
Nationality
British
Occupation
Restaurateur

DOUGLAS NOMINEES LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Nominee Director
Appointed on
28 April 1994
Resigned on
28 April 1994