- Company Overview for MKW HOLDCO 1 (05265406)
- Filing history for MKW HOLDCO 1 (05265406)
- People for MKW HOLDCO 1 (05265406)
- Charges for MKW HOLDCO 1 (05265406)
- More for MKW HOLDCO 1 (05265406)
Officers: 39 officers / 36 resignations
TRUILLETR, Nivolas
- Correspondence address
- Rocfort Road, Snodland, Kent, ME6 5AH
- Role Active
- Secretary
- Appointed on
- 23 September 2015
LE GAL, Anne-Noelle Noelle
- Correspondence address
- Rocfort Road, Snodland, Kent, ME6 5AH
- Role Active
- Director
- Date of birth
- December 1983
- Appointed on
- 25 January 2024
- Nationality
- French
- Country of residence
- England
- Occupation
- Director
MCARDLE, Mark Gerard Denis
- Correspondence address
- Rocfort Road, Snodland, Kent, ME6 5AH
- Role Active
- Director
- Date of birth
- June 1987
- Appointed on
- 17 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Professional / Investment Director
MURPHY, David
- Correspondence address
- 17 London Road, Farningham, Kent, DA4 0JP
- Role Resigned
- Secretary
- Appointed on
- 1 November 2006
- Resigned on
- 19 December 2007
- Nationality
- British
- Occupation
- Company Secretary
ROWE, Kim Elizabeth
- Correspondence address
- 56 Wood Street, Templestowe, Victoria 3106, Australia
- Role Resigned
- Secretary
- Appointed on
- 8 February 2005
- Resigned on
- 22 April 2005
- Nationality
- Australian
STIMPSON, Joanne Elizabeth
- Correspondence address
- Rocfort Road, Snodland, Kent, ME6 5AH
- Role Resigned
- Secretary
- Appointed on
- 19 December 2007
- Resigned on
- 31 July 2015
- Nationality
- British
STIMPSON, Joanne Elizabeth
- Correspondence address
- The Garden House, 18 Heathway Blackheath, London, SE3 7AN
- Role Resigned
- Secretary
- Appointed on
- 22 April 2005
- Resigned on
- 1 November 2006
- Nationality
- British
- Occupation
- Chartered Accountant
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 20 October 2004
- Resigned on
- 8 February 2005
ANDERSON, Carey Peter
- Correspondence address
- 70 Fitzgibbon Street, Parkville, Victoria 3052, Australia
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 22 April 2005
- Resigned on
- 11 December 2007
- Nationality
- Australian
- Occupation
- Director
BHATIA, Kanishk
- Correspondence address
- Rocfort Road, Snodland, Kent, ME6 5AH
- Role Resigned
- Director
- Date of birth
- December 1982
- Appointed on
- 15 March 2011
- Resigned on
- 15 January 2014
- Nationality
- Indian
- Country of residence
- United Kingdom
- Occupation
- Company Director
BUTLER, Paul
- Correspondence address
- 6 Masefield View, Orpington, Kent, BR6 8PH
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 19 December 2007
- Resigned on
- 16 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BUTLER, Paul
- Correspondence address
- 6 Masefield View, Orpington, Kent, BR6 8PH
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 22 April 2005
- Resigned on
- 1 November 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
COTE, Patrick
- Correspondence address
- South East Water, Rocford Road, Snodland, Kent, England, ME6 5AH
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 26 June 2014
- Resigned on
- 29 October 2014
- Nationality
- Canadian
- Country of residence
- France
- Occupation
- Director
DIXON, Peter Vincent
- Correspondence address
- South East Water, Rocfort Road, Snodland, Kent, England, ME6 5AH
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 26 June 2014
- Resigned on
- 27 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DREW, Rachel Amelia
- Correspondence address
- Rocfort Road, Snodland, Kent, ME6 5AH
- Role Resigned
- Director
- Date of birth
- June 1976
- Appointed on
- 27 December 2019
- Resigned on
- 17 March 2022
- Nationality
- New Zealander
- Country of residence
- United Kingdom
- Occupation
- Investment Director
FITZPATRICK, Michael Clifford
- Correspondence address
- 25 Grange Road, Kew, Melbourne, Victoria 3101, Australia
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 8 February 2005
- Resigned on
- 19 May 2005
- Nationality
- Australian
- Occupation
- Fund Manager
FORTIN, Olivier Georges Xavier
- Correspondence address
- 30 Avenue Georges V, Paris, 75008, France
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 29 October 2014
- Resigned on
- 8 February 2017
- Nationality
- French
- Country of residence
- France
- Occupation
- Director - Asset Management
HALLAM, James Gerard
- Correspondence address
- 7 Myamyn Street, Armadale, Vic 3143, Australia
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 22 April 2005
- Resigned on
- 20 January 2006
- Nationality
- Australian
- Occupation
- Director
HEFFERNAN, Tessa
- Correspondence address
- 18 Fletcher Street, Hawthorn East, Victoria Vic 3123, Australia
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 13 July 2005
- Resigned on
- 1 November 2006
- Nationality
- British Australian
- Occupation
- Investment Manager
JORDAN, Stephen Francis
- Correspondence address
- Rocfort Road, Snodland, Kent, ME6 5AH
- Role Resigned
- Director
- Date of birth
- July 1980
- Appointed on
- 3 August 2018
- Resigned on
- 27 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Portfolio Manager
LE GAL, Anne Noelle
- Correspondence address
- Rocfort Road, Snodland, Kent, ME6 5AH
- Role Resigned
- Director
- Date of birth
- December 1983
- Appointed on
- 19 June 2021
- Resigned on
- 14 April 2023
- Nationality
- French
- Country of residence
- England
- Occupation
- Non-Executive Director
LE GAL, Anne-Noelle Noelle
- Correspondence address
- Rocfort Road, Snodland, Kent, ME6 5AH
- Role Resigned
- Director
- Date of birth
- December 1983
- Appointed on
- 28 June 2018
- Resigned on
- 3 August 2018
- Nationality
- French
- Country of residence
- England
- Occupation
- Alternate Director
LEROUX, Jean-Etienne
- Correspondence address
- Rocfort Road, Snodland, Kent, ME6 5AH
- Role Resigned
- Director
- Date of birth
- July 1978
- Appointed on
- 15 March 2011
- Resigned on
- 26 February 2014
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Company Director
MAXWELL, Gordon Walker
- Correspondence address
- Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 22 April 2005
- Resigned on
- 1 November 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OUELLET, Jean Pierre
- Correspondence address
- Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul-Riopelle, Montreal, Quebec H2z 2b3, Canada
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 24 July 2013
- Resigned on
- 8 February 2017
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
RIDLEY, David Andrew
- Correspondence address
- Flat 2, 30 Holland Park Gardens, London, W14 8EA
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 25 January 2007
- Resigned on
- 7 May 2008
- Nationality
- Australian
- Occupation
- Director
ROSATI, Valeria, Ms
- Correspondence address
- Rocfort Road, Snodland, Kent, ME6 5AH
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 7 May 2008
- Resigned on
- 14 September 2016
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
ROSATI, Valeria
- Correspondence address
- Flat 32 Harlequin Court, 6 Thomas More Street, London, E1W 1AR
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 1 November 2006
- Resigned on
- 8 November 2006
- Nationality
- Italian
- Occupation
- Investment Banker
SCHUBERT, Oliver Jan
- Correspondence address
- Rocfort Road, Snodland, Kent, ME6 5AH
- Role Resigned
- Director
- Date of birth
- July 1980
- Appointed on
- 14 April 2023
- Resigned on
- 25 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SCHUBERT, Oliver Jan
- Correspondence address
- Rocfort Road, Snodland, Kent, ME6 5AH
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 13 September 2021
- Resigned on
- 14 April 2023
- Nationality
- Austrian
- Country of residence
- England
- Occupation
- Director
SCHUBERT, Oliver Jan
- Correspondence address
- 2nd Floor 50, St Mary Axe, London, England, EC3A 8FR
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 28 April 2017
- Resigned on
- 4 March 2019
- Nationality
- Austrian
- Country of residence
- United Kingdom
- Occupation
- Executive Director
SEELEY, Paul
- Correspondence address
- 50 Bunds Oak Way, Tunbridge Wells, Kent, TN4 0TN
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 1 November 2006
- Resigned on
- 19 December 2007
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Director
SETTERFIELD, Graham Hillier
- Correspondence address
- Okel Tor, 15 Preston Grove, Faversham, Kent, ME13 8JZ
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 1 November 2006
- Resigned on
- 19 December 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STIMPSON, Joanne Elizabeth
- Correspondence address
- The Garden House, 18 Heathway Blackheath, London, SE3 7AN
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 19 December 2007
- Resigned on
- 16 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
STIMPSON, Joanne Elizabeth
- Correspondence address
- The Garden House, 18 Heathway Blackheath, London, SE3 7AN
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 22 April 2005
- Resigned on
- 1 November 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant