MXF PROPERTIES OM LIMITED

Company number 05186724

30 officers / 26 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: 18 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: 3 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BEVERLEY STEVENSON, Rachel

• Correspondence address: 42 Ron Lawton Crescent, Scalebor Park, Burley In Wharfedale Ilkley, West Yorkshire, LS29 7ST
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Ceo

HUTCHISON, Nicola Jane

• Correspondence address: The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY
• Role (Resigned): Secretary
• Appointed on: 1 August 2015
• Resigned on: 23 June 2016

JOBBINS, Stuart

• Correspondence address: The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY
• Role (Resigned): Secretary
• Appointed on: 11 February 2013
• Resigned on: 21 January 2015
• Nationality: British

KINGSTON, Stephen Alan Andrew

• Correspondence address: The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY
• Role (Resigned): Secretary
• Appointed on: 21 January 2015
• Resigned on: 23 June 2015

SALE, Nicola Jane

• Correspondence address: The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY
• Role (Resigned): Secretary
• Appointed on: 23 July 2009
• Resigned on: 11 February 2013
• Nationality: British
• Occupation: Accountant

SMITH, Robert John

• Correspondence address: Fairfield Layton Road, Horsforth, Leeds, LS18 5ET
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 23 July 2009
• Nationality: British

WRIGHT, Paul Simon Kent

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

INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

• Correspondence address: Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WW
• Role (Resigned): Secretary
• Appointed on: 8 June 2018
• Resigned on: 14 March 2019

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

• Law governed: GUERNSEY
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: GUERNSEY
• Registration number: 36305

NEXUS MANAGEMENT SERVICES LIMITED

• Correspondence address: 5th Floor, Greener House, Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Secretary
• Appointed on: 3 April 2019
• Resigned on: 4 January 2021

UK Limited Company What's this?

• Registration number: 04187765

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2004
• Resigned on: 22 July 2004

BANKS, Paul

• Correspondence address: The Old Manor House 70 Long Street, Great Gonerby, Grantham, Lincolnshire, NG31 8LW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 July 2004
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEVERLEY, Michael

• Correspondence address: The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 July 2004
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BEVERLEY STEVENSON, Rachel

• Correspondence address: The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 23 September 2005
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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: Chartered Accountant

JACKSON, Charles Richard

• Correspondence address: Loftus Hill, Ferrensby, Knaresborough, North Yorkshire, HG5 9JT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 July 2004
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOBBINS, Stuart

• Correspondence address: The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 February 2013
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KINGSTON, Stephen Alan Andrew

• Correspondence address: The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 21 January 2015
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARSHALL, Robert Gavin

• Correspondence address: The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 7 September 2015
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PULLAN, Ross

• Correspondence address: Home Farm House, Roe Lane Birkin, Knottingley, North Yorkshire, WF11 9LR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 July 2004
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROUSE, Andrew Gerard

• Correspondence address: Vernon House, Vernon Drive, Bakewell, Derbyshire, DE45 1FZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 July 2004
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Co Director

SALE, Nicola Jane

• Correspondence address: The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 July 2009
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Robert John

• Correspondence address: Fairfield Layton Road, Horsforth, Leeds, LS18 5ET
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 8 August 2006
• Resigned on: 23 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODALL, Mark Andrew

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 June 2018
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: Guernsey
• Occupation: Managing 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

IAG LIMITED

• Correspondence address: Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey, GY1 1WW
• Role (Resigned): Director
• Appointed on: 8 June 2018
• Resigned on: 14 March 2019

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

• Law governed: GUERNSEY
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: GUERNSEY
• Registration number: 45079

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2004
• Resigned on: 22 July 2004