MGGR (UK) LIMITED

Company number 03121120

14 officers / 11 resignations

SHAW, Lucinda Grace

• Correspondence address: Elvendon Priory, Reading Road, Goring, Reading, England, RG8 0LJ
• Role (Active): Secretary
• Appointed on: 1 June 2016

MACKENZIE, Eleanor Bonnie Rose

• Correspondence address: Elvendon Priory, Reading Road, Goring, Reading, England, RG8 0LJ
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 1 May 2024
• Nationality: Australian
• Country of residence: Scotland
• Occupation: Consultant

PASCALL, Arthur Matthias

• Correspondence address: Elvendon Priory, Reading Road, Goring, Reading, England, RG8 0LJ
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 7 February 2007
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

BUNCE, Mark Leonard

• Correspondence address: Bon Air, Bon Air Estate St Martins, Guernsey, GY4 6SE
• Role (Resigned): Secretary
• Appointed on: 25 July 1996
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Company Director

FREWIN, Mark Raymond

• Correspondence address: Elvendon Priory, Reading Road, Goring, Reading, England, RG8 0LJ
• Role (Resigned): Secretary
• Appointed on: 7 February 2007
• Resigned on: 1 June 2016
• Nationality: British
• Occupation: Lawyer

HOMAN, Andrew Mark

• Correspondence address: Starveacres, 16 Watford Road, Radlett, Hertfordshire, WD7 8LD
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 25 July 1996
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1995
• Resigned on: 29 March 1996

BUNCE, Christina Margaret

• Correspondence address: Bon Air Bon Air Estate, St Martin, Guernsey, GY4 6SE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 July 1996
• Resigned on: 7 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUNCE, Mark Leonard

• Correspondence address: Bon Air, Bon Air Estate St Martins, Guernsey, GY4 6SE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 July 1996
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Company Director

HOMAN, Andrew Mark

• Correspondence address: Starveacres, 16 Watford Road, Radlett, Hertfordshire, WD7 8LD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 29 March 1996
• Resigned on: 25 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAMIESON, Alan Rae Dalziel

• Correspondence address: Underwood, Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 March 1996
• Resigned on: 25 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PASCALL, Philip Kelvin Rodda

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 7 February 2007
• Resigned on: 26 September 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

PHILLIPS, Jonathan Guy Anthony

• Correspondence address: 4 Lillian Road, Barnes, London, SW13 9JG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 29 March 1996
• Resigned on: 25 July 1996
• Nationality: British
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 November 1995
• Resigned on: 29 March 1996