MF STRATEGIC LAND LIMITED

Company number 04466958

20 officers / 18 resignations

GIBSON, Graeme Kenneth

• Correspondence address: 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, United Kingdom, EH12 9DH
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 1 April 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

KINNIBURGH, Moira Jane

• Correspondence address: 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 31 January 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

SMERGE, Raymond Gene

• Correspondence address: 5135 Royal Lane, Dallas, Texas, Usa, 75229
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 31 December 2004
• Nationality: American

SMYTH, Pamela June

• Correspondence address: 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
• Role (Resigned): Secretary
• Appointed on: 16 September 2005
• Resigned on: 16 May 2012
• Nationality: British

WORAM, Brian James

• Correspondence address: 3821 Colgate, Dallas, Texas, 75225, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 16 September 2005
• Nationality: American

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 16 September 2005

ANDERSON, Ewan Thomas

• Correspondence address: 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 September 2005
• Resigned on: 29 March 2011
• Nationality: British
• Place of residence: Scotland

BAK, Paul Mario

• Correspondence address: Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 July 2002
• Resigned on: 16 September 2005
• Nationality: British

BASELEY, Stewart Antony

• Correspondence address: Low Wood, Westwood Road, Windlesham, Surrey, GU20 6LX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 August 2002
• Resigned on: 16 September 2005
• Nationality: British
• Place of residence: England

BIRCHALL, David John

• Correspondence address: 3 Nursery Place, Old Windsor, Berkshire, SL4 2RH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 August 2002
• Resigned on: 16 September 2005
• Nationality: British

HOUGH, Timothy

• Correspondence address: 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 September 2005
• Resigned on: 29 March 2011
• Nationality: British
• Place of residence: England

JACKSON, Julie Mansfield

• Correspondence address: 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 September 2009
• Resigned on: 31 January 2026
• Nationality: British
• Place of residence: Scotland
• Identity verification due: 11 July 2026

JACKSON, Stanley Robertson

• Correspondence address: 74 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 August 2002
• Resigned on: 16 September 2005
• Nationality: British

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 21 June 2002
• Resigned on: 21 August 2002
• Nationality: British

MILLER, Keith Manson

• Correspondence address: 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 September 2005
• Resigned on: 31 March 2015
• Nationality: British
• Place of residence: Scotland

MILLS, Stanley

• Correspondence address: Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 September 2005
• Resigned on: 30 September 2009
• Nationality: British

MURDOCH, Ian

• Correspondence address: 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 March 2011
• Resigned on: 1 April 2026
• Nationality: British
• Place of residence: Scotland
• Identity verification due: 11 July 2026

RICHARDS, John Steel

• Correspondence address: 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 September 2005
• Resigned on: 18 November 2013
• Nationality: British
• Place of residence: United Kingdom

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 21 June 2002
• Resigned on: 21 July 2002
• Nationality: British

WOOD, Robert John

• Correspondence address: Bramber House, 59 Lakewood Road, Chandlers Ford, Eastleigh, Hants, SO53 1EU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 August 2002
• Resigned on: 16 September 2005
• Nationality: British