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MXF PROPERTIES III LIMITED

Company number 04093598

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Officers: 23 officers / 19 resignations

NEWMAN, Toby

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Active
Secretary
Appointed on
1 March 2023

BATEMAN, David Leslie Jack

Correspondence address
5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
Role Active
Director
Date of birth
April 1981
Appointed on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DAVIES, Mark

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Active
Director
Date of birth
August 1974
Appointed on
16 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWELL, Richard

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Active
Director
Date of birth
October 1965
Appointed on
14 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
20 October 2000
Resigned on
20 October 2000
Nationality
British

PARKER, Ian Robert

Correspondence address
The Old Rectory, Orchard Portman, Taunton, Somerset, TA3 7BQ
Role Resigned
Secretary
Appointed on
20 October 2000
Resigned on
5 December 2006
Nationality
British
Occupation
Solicitor

WRIGHT, Paul Simon Kent

Correspondence address
5th Floor, Greener House Haymarket, London, England, SW1Y 4RF
Role Resigned
Secretary
Appointed on
5 January 2021
Resigned on
1 March 2023

INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

Correspondence address
Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Channel Isles, Channel Islands, GY1 1WW
Role Resigned
Secretary
Appointed on
20 July 2007
Resigned on
14 March 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
36305

LANGHAM HALL SECRETARIES LIMITED

Correspondence address
Amadeus House, 27b Floral Street, London, WC2E 9DP
Role Resigned
Secretary
Appointed on
2 May 2007
Resigned on
20 July 2007

MEDICX ADVISER LTD

Correspondence address
Byron House 6th Floor, 7-9 St James's Street, London, SW1A 1EE
Role Resigned
Secretary
Appointed on
4 December 2006
Resigned on
2 May 2007

NEXUS MANAGEMENT SERVICES LIMITED

Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Role Resigned
Secretary
Appointed on
14 March 2019
Resigned on
5 January 2021

UK Limited Company What's this?

Registration number
04187765

ARNOLD, Deirdre

Correspondence address
Lane End Farm, Purlieu Lane Godshill, Fordingbridge, Hampshire, SP6 2LW
Role Resigned
Director
Date of birth
August 1958
Appointed on
26 November 2003
Resigned on
5 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARNOLD, Nicolas Jeremy

Correspondence address
Lane End Farm, Godshill, Fordingbridge, Hampshire, SP6 2LW
Role Resigned
Director
Date of birth
March 1960
Appointed on
20 October 2000
Resigned on
5 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COATHAM, David

Correspondence address
The Wrens Nest, Hyde, Fordingbridge, Hampshire, SP6 2QE
Role Resigned
Director
Date of birth
November 1960
Appointed on
19 March 2002
Resigned on
22 December 2006
Nationality
British
Occupation
Construction Manager

DYCK, Martine

Correspondence address
Wrens Nest, Hyde, Fordingbridge, Hampshire, SP6 2QE
Role Resigned
Director
Date of birth
March 1969
Appointed on
20 October 2000
Resigned on
5 December 2006
Nationality
British
Occupation
Director

HYMAN, Harry Abraham

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Resigned
Director
Date of birth
August 1956
Appointed on
14 March 2019
Resigned on
24 April 2024
Nationality
British
Country of residence
England
Occupation
Accountant

PARKER, Ian Robert

Correspondence address
The Old Rectory, Orchard Portman, Taunton, Somerset, TA3 7BQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
20 October 2000
Resigned on
5 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SIMPSON, Alison Jayne

Correspondence address
Deronda, Helston Estate, Castel, Guernsey, Channel Islands, GY5 7NZ
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 October 2008
Resigned on
6 July 2009
Nationality
British
Country of residence
Guernsey
Occupation
Coompany Director

WOODALL, Mark Andrew

Correspondence address
St Anne, Verte Rue, Vale, Guernsey, Channel Islands, GY6 8BP
Role Resigned
Director
Date of birth
April 1962
Appointed on
6 July 2009
Resigned on
14 March 2019
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

WRIGHT, Paul Simon Kent

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Resigned
Director
Date of birth
December 1957
Appointed on
14 March 2019
Resigned on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
20 October 2000
Resigned on
20 October 2000

IAG LIMITED

Correspondence address
Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Isles, Channel Islands, GY1 1WW
Role Resigned
Director
Appointed on
27 June 2007
Resigned on
14 March 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
45079

IAG SERVICES LIMITED

Correspondence address
Regency Court, Glategny Esplanade, St Peter Port, GY1 1WW
Role Resigned
Director
Appointed on
4 December 2006
Resigned on
3 October 2008