MCN INVESTMENTS LTD

Company number 03147030

13 officers / 11 resignations

BRASSER, Govert Jacob Willem

• Correspondence address: Kerkweg 31, Maarssen, 3603 Cl, Ntherlands
• Role: Director
• Date of birth: April 1957
• Appointed on: 31 May 2002
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CARDY, Brian Richard

• Correspondence address: Murrell Cottage, Murrell Hill Lane, Binfield, Berkshire, RG42 4DA
• Role: Director
• Date of birth: March 1953
• Appointed on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMER, Keith William

• Correspondence address: 4 Durrell Road, London, SW6 5LH
• Role (Resigned): Secretary
• Appointed on: 18 March 1998
• Resigned on: 5 June 2002
• Nationality: British

NEEDHAM, Robert Graham

• Correspondence address: The Walled Garden, Oakhill, Shepton Mallet, Avon, BA3 5AN
• Role (Resigned): Secretary
• Appointed on: 27 November 2003
• Resigned on: 1 July 2004
• Nationality: British

PENDLETON, William John

• Correspondence address: 4 Bleasdale Close, Aughton, Ormskirk, Lancashire, L39 6RU
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 4 October 2013
• Nationality: British
• Occupation: Accountant

THORNLEY, Richard William

• Correspondence address: Beech Cottage Oakmere Avenue, Withnell, Chorley, Lancashire, PR6 8AX
• Role (Resigned): Secretary
• Appointed on: 22 July 1996
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Chartered Accountant

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 11 March 1996
• Resigned on: 22 July 1996

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1996
• Resigned on: 11 March 1996

CESMIG, Cem Necdet

• Correspondence address: 60 Abingdon Villas, London, W8 6XD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 January 1999
• Resigned on: 5 June 2002
• Nationality: British
• Occupation: Advisor

HAMER, Keith William

• Correspondence address: 4 Durrell Road, London, SW6 5LH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 11 March 1996
• Resigned on: 5 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MCGHEE, Andrew Raymond

• Correspondence address: Hillcrest 10 Meadowfield Road, Stocksfield, Northumberland, NE43 7QX
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 11 March 1996
• Resigned on: 5 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYKES, John Keith

• Correspondence address: Longcause House, Dartington, Devon, TQ9 6DQ
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 11 March 1996
• Resigned on: 5 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1996
• Resigned on: 11 March 1996