MHR LIMITED

Company number 03221602

22 officers / 20 resignations

BADEZET, Olivier

• Correspondence address: Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 23 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Managing Director (Senior Vp)

VAN OCKEN, Heidi

• Correspondence address: Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 23 March 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

AZEMOUDEH, Nina

• Correspondence address: Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
• Role (Resigned): Secretary
• Appointed on: 11 January 2010
• Resigned on: 13 November 2019
• Nationality: British

LAVIN, Bernice Elizabeth

• Correspondence address: 411 Lakeside Terrace, Glencoe, Illinois 60022, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 August 1996
• Resigned on: 8 September 2000
• Nationality: American
• Occupation: Business Executive

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 5 May 2005
• Resigned on: 11 January 2010

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2000
• Resigned on: 21 March 2005

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1996
• Resigned on: 27 August 1996

BERNICK, Howard Barry

• Correspondence address: 909 Ashland Avenue, River Forest Illinois 60305, Usa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 August 1996
• Resigned on: 15 November 2006
• Nationality: American
• Occupation: Corporate Executive

DEWEY, Michael John

• Correspondence address: Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 7 July 2015
• Resigned on: 3 February 2017
• Nationality: American
• Country of residence: Uk
• Occupation: Vp Global Strategy And Transactions

FAULKNER, Mark

• Correspondence address: 304 Wolf Run, Bartonville, Texas 76226, United States
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 February 2009
• Resigned on: 3 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Assistant Controller

FINCH, Joanne Sarah

• Correspondence address: Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 February 2015
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FIORI, Gary

• Correspondence address: 1402 Misty Wood Lane, Denton, Texas, Usa, 76201
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 August 1996
• Resigned on: 7 May 1999
• Nationality: American
• Occupation: Accountant

GREGORY, Stuart Garth

• Correspondence address: 50 Church Road, Bagshot, Surrey, GU19 5EQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 December 2000
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

HULL, Richard George

• Correspondence address: Belvedere House, Belvedere Drive, Newbury, Berkshire, RG14 7DB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 November 2008
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President And Managing Director

LAVIN, Leonard Harvey

• Correspondence address: 411 Lakeside Terrace, Glencoe, Illinois 60022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1919
• Appointed on: 27 August 1996
• Resigned on: 8 September 2000
• Nationality: American
• Occupation: Business Executive

NORTH, David John

• Correspondence address: White Lodge, 4 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 May 2006
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PECKHAM, Stephen

• Correspondence address: 210 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 October 2011
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POSTON, John

• Correspondence address: 5 Minoru Place, Binfield, Berkshire, RG42 4HS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 2000
• Resigned on: 14 November 2008
• Nationality: American
• Occupation: Vp Of Itnl Operations

RENZULLI, Michael

• Correspondence address: 3001 Colorado Blvd, Denton, Texas 76210, Usa
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 27 August 1996
• Resigned on: 30 May 2006
• Nationality: American
• Occupation: President

SCARR, Warren Peter

• Correspondence address: Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 February 2017
• Resigned on: 18 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 8 July 1996
• Resigned on: 27 August 1996

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 8 July 1996
• Resigned on: 27 August 1996