MCL (ST. ALBANS) LIMITED

Company number 04675131

17 officers / 15 resignations

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role: Secretary
• Appointed on: 24 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 3526638

HOSHINO, Toshio

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role: Director
• Date of birth: January 1967
• Appointed on: 31 March 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

GIBSON, Hilary Mary

• Correspondence address: 19 Kingswood Road, Clapham, London, SW2 4JE
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 22 October 2008
• Nationality: British

SISLEY, Robert David

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 15 January 2010
• Resigned on: 24 June 2015
• Nationality: British

VARNEY, Peter Reginald

• Correspondence address: Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR
• Role (Resigned): Secretary
• Appointed on: 22 October 2008
• Resigned on: 15 January 2010
• Nationality: British
• Occupation: Director

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2003
• Resigned on: 21 February 2003

BUTTON, Jason

• Correspondence address: 105 The Ashway, Brixworth, Northamptonshire, NN6 9UZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 December 2004
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOSOYA, Hiroaki

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 June 2015
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

HOSOYA, Hiroki

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2011
• Resigned on: 16 April 2012
• Nationality: Japanese
• Country of residence: England
• Occupation: None

KATANO, Tomio

• Correspondence address: 7 Arran Mews, London, W5 3PY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 May 2009
• Resigned on: 31 March 2010
• Nationality: Japanese
• Occupation: Director

MURAI, Kenji

• Correspondence address: 3 Birch Place, Oakhill Road, Sevenoaks, Kent, TN13 1AB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 22 October 2008
• Resigned on: 15 May 2009
• Nationality: Japanese
• Occupation: Director

NAKAO, Takashi

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 March 2010
• Resigned on: 30 September 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: None

SISLEY, Robert David

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 April 2011
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: England
• Occupation: None

SMITH, Nigel Preston

• Correspondence address: 3 Astwood Mews, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 February 2003
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VARNEY, Peter Reginald

• Correspondence address: Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 22 October 2008
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Director

YAMASHIRO, Yoshiki

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, Uk, TN4 8BS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 April 2012
• Resigned on: 24 June 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: None

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2003
• Resigned on: 21 February 2003