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MHGPSUB1 LIMITED

Company number 03018101

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Officers: 27 officers / 25 resignations

HAYDON, Stuart John

Correspondence address
156 Woodland Way, West Wickham, Kent, BR4 9LU
Role
Secretary
Appointed on
24 November 2004
Nationality
British

COLE, Peter William Beaumont

Correspondence address
Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
Role
Director
Date of birth
February 1959
Appointed on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BAKER, Michael John

Correspondence address
18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
Role Resigned
Secretary
Appointed on
24 November 2004
Resigned on
24 November 2004
Nationality
British
Occupation
Surveyor

BROWN, Norman Clifford

Correspondence address
56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
24 November 2004
Nationality
British
Occupation
Chartered Accountant

BYWATER, John Andrew

Correspondence address
Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
Role Resigned
Secretary
Appointed on
24 November 2004
Resigned on
24 November 2004
Nationality
British
Occupation
Chartered Surveyor

FROGGATT, Penelope Rosalind Anne

Correspondence address
41 Finland Street, Surrey Quays, London, SE16 1TP
Role Resigned
Secretary
Appointed on
21 February 1996
Resigned on
11 June 1998
Nationality
British
Occupation
Solicitor

KINGON, Neil Bernard

Correspondence address
Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
Role Resigned
Secretary
Appointed on
22 February 1995
Resigned on
21 February 1996
Nationality
British
Occupation
Accountant

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
3 February 1995
Resigned on
22 February 1995

HENDERSON SECRETARIAL SERVICES LIMITED

Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
11 June 1998
Resigned on
30 April 2001

BAKER, Michael John

Correspondence address
18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
24 November 2004
Resigned on
30 June 2006
Nationality
British
Occupation
Surveyor

BUSHNELL, Patrick James

Correspondence address
Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE
Role Resigned
Director
Date of birth
May 1952
Appointed on
14 April 2000
Resigned on
1 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BYWATER, John Andrew

Correspondence address
Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
Role Resigned
Director
Date of birth
April 1947
Appointed on
24 November 2004
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CASTLE, Clive Melvyn

Correspondence address
16 Queens Avenue, Woodford Green, Essex, IG8 0JE
Role Resigned
Director
Date of birth
February 1959
Appointed on
14 April 1999
Resigned on
21 September 2006
Nationality
British
Occupation
Fund Manager

COOPER, Martin Richard

Correspondence address
1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 September 2006
Resigned on
28 February 2007
Nationality
English
Country of residence
England
Occupation
Financial Controller

ELLIOTT, Joanne Lesley

Correspondence address
50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF
Role Resigned
Director
Date of birth
February 1962
Appointed on
13 August 1998
Resigned on
30 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance Manager

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
3 February 1995
Resigned on
22 February 1995

KINGON, Neil Bernard

Correspondence address
Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
Role Resigned
Director
Date of birth
May 1949
Appointed on
22 February 1995
Resigned on
13 August 1998
Nationality
British
Occupation
Accountant

MOUNT, James Robert

Correspondence address
Flat 28 123-125 Ladbroke Road, London, W11 3PU
Role Resigned
Director
Date of birth
January 1979
Appointed on
28 February 2007
Resigned on
16 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Property Fund Manager

MUDIE, Jeremy David

Correspondence address
Dean Cottage, Upper North Dean, Buckinghamshire, HP14 4NL
Role Resigned
Director
Date of birth
February 1952
Appointed on
22 February 1995
Resigned on
29 April 1999
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MULQUEEN, John Patrick

Correspondence address
48 Theydon Park Road, Theydon Bois, Essex, CM16 7LP
Role Resigned
Director
Date of birth
March 1970
Appointed on
21 February 2008
Resigned on
16 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PARKINSON, Robert

Correspondence address
15 Alison Way, Winchester, SO22 5BT
Role Resigned
Director
Date of birth
August 1965
Appointed on
2 February 2007
Resigned on
21 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

POOLE, Martin Arnold

Correspondence address
38 Wycliffe Road, London, SW11 5QR
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 May 2001
Resigned on
24 November 2004
Nationality
British
Country of residence
England
Occupation
Financial Director

SMITH, John Simon Bertie

Correspondence address
32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 September 2006
Resigned on
16 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STRICKLAND, Christopher Norman

Correspondence address
31 Gorst Road, London, SW11 6JB
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 May 2001
Resigned on
24 November 2004
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

TOPEL, Sven Jurgen

Correspondence address
Wolverstone House Pine Grove, Bishops Stortford, Hertfordshire, CM23 5NP
Role Resigned
Director
Date of birth
January 1966
Appointed on
23 June 2006
Resigned on
2 February 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

UNDERHILL, Anthony Owen

Correspondence address
10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
Role Resigned
Director
Date of birth
August 1952
Appointed on
14 April 1999
Resigned on
30 April 2001
Nationality
British
Occupation
Fund Manager

WHALLEY, Malcolm John

Correspondence address
19 Peartree Lane, Wapping, London, E1 9SR
Role Resigned
Director
Date of birth
October 1948
Appointed on
22 February 1995
Resigned on
29 May 1998
Nationality
British
Occupation
Director Of Property Investmen