MGRC MANAGEMENT LIMITED

Company number 04094104

16 officers / 13 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Active): Secretary
• Appointed on: 19 March 2001

UK Limited Company What's this?

• Registration number: 2656801

DOWLING, Lee Antony

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 15 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

PEREZ JENSEN-BROBY, Christian-Nicolas

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 June 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Vp Of Market Operations

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2000
• Resigned on: 19 March 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2000
• Resigned on: 17 October 2000

BEVERIDGE, David Mark Andrew

• Correspondence address: Holly Lodge, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 November 2001
• Resigned on: 19 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FITZGERALD, John David

• Correspondence address: 19 Abbotsbury Road, London, W14 8EJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 April 2004
• Resigned on: 30 June 2005
• Nationality: Usa
• Occupation: Project Director

GROENINGER, Thomas Martin

• Correspondence address: 38 Queensdale Road, London, W11 4SA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 May 2003
• Resigned on: 20 March 2004
• Nationality: American
• Occupation: Vice President

HAYWARD, Richard James

• Correspondence address: Moonracker, 20 Icklingham Road, Cobham, Surrey, KT11 2NQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 October 2000
• Resigned on: 13 November 2001
• Nationality: American
• Occupation: Vp Opps Project

HUGHES DEMCHAK, Hazel Marie

• Correspondence address: 19 Ennismore Gardens, Flat F, London, SW7 1AA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 May 2003
• Resigned on: 15 September 2003
• Nationality: American
• Occupation: Vice President

JENSEN-BROBY, Christian-Nicolas Perez Y

• Correspondence address: 40 Lacy Road, London, SW15 1NL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 November 2008
• Resigned on: 1 February 2015
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Customer Officer & Vice President

SCHAVEMAKER, Theodorus Jacobus

• Correspondence address: Ashview, Rathanker, Passage West, County Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 March 2002
• Resigned on: 17 September 2006
• Nationality: Dutch
• Occupation: Vice President Customer Experi

THARAN, Navin Chandra

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 February 2015
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOPIOL, Marc

• Correspondence address: 1643 Lookout Landing Circle, Winter Park, Florida 32789, U S A
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 March 2002
• Resigned on: 19 May 2003
• Nationality: French
• Occupation: Developer

WOODGATE, Paula Anne, Ms.

• Correspondence address: West Hill Little Trodgers Lane, Mayfield, East Sussex, TN20 6PW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 September 2006
• Resigned on: 21 November 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2000
• Resigned on: 17 October 2000