MBC GROUP LIMITED

Company number 05461014

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22 officers / 17 resignations

ROBERTS, Linda Susan

Correspondence address
5 Manchester Square, London, England, W1U 3PD
Role Active
Secretary
Appointed on
17 October 2017

CARTER, Shaun

Correspondence address
5 Manchester Square, London, England, W1U 3PD
Role Active
Director
Date of birth
April 1968
Appointed on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Director

DOCWRA, Clive Edward

Correspondence address
5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
Role Active
Director
Date of birth
February 1972
Appointed on
27 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LEESON, Mark Andrew

Correspondence address
5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
Role Active
Director
Date of birth
June 1972
Appointed on
27 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTS, Linda Susan

Correspondence address
5 Manchester Square, London, England, W1U 3PD
Role Active
Director
Date of birth
May 1961
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Director And Company Secretary

CRITTENDEN, Patricia Ann

Correspondence address
25-27, Courtfield Road Flat 15, London, SW7 4DA
Role Resigned
Secretary
Appointed on
3 November 2008
Resigned on
15 August 2011

CURRIE, Philip Andrew James

Correspondence address
Lansdowne, Grayswood Road, Haselmere, Surrey, GU27 2BW
Role Resigned
Secretary
Appointed on
24 May 2005
Resigned on
31 October 2008

MINTZ, Jonathan

Correspondence address
5 Manchester Square, London, England, W1U 3PD
Role Resigned
Secretary
Appointed on
15 August 2011
Resigned on
17 October 2017
Nationality
British

MCS FORMATIONS LIMITED

Correspondence address
235 Old Marylebone Road, London, NW1 5QT
Role Resigned
Secretary
Appointed on
24 May 2005
Resigned on
24 May 2005

CRITTENDEN, Patricia Ann

Correspondence address
2nd Floor 120 Old Broad Street, London, EC2N 1AR
Role Resigned
Director
Date of birth
November 1954
Appointed on
3 November 2008
Resigned on
15 August 2011
Nationality
British
Country of residence
United Kingdom ( England ) (Gb-Eng)
Occupation
Director

CURRIE, Philip Andrew James

Correspondence address
Lansdowne, Grayswood Road, Haselmere, Surrey, GU27 2BW
Role Resigned
Director
Date of birth
June 1946
Appointed on
24 May 2005
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

GRADY, Jonathan Barry

Correspondence address
5 Manchester Square, London, England, W1U 3PD
Role Resigned
Director
Date of birth
April 1980
Appointed on
17 October 2017
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Director

HIRD, Gareth

Correspondence address
5 Manchester Square, London, England, W1U 3PD
Role Resigned
Director
Date of birth
July 1970
Appointed on
30 June 2005
Resigned on
28 January 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

KLEIN, Santiago

Correspondence address
5th Floor, 26 Finsbury Square, London, United Kingdom, EC2A 1DS
Role Resigned
Director
Date of birth
July 1964
Appointed on
4 March 2013
Resigned on
27 September 2017
Nationality
British
Country of residence
United States
Occupation
Company Director

LEE, Adam

Correspondence address
5 Manchester Square, London, England, W1U 3PD
Role Resigned
Director
Date of birth
July 1989
Appointed on
1 October 2019
Resigned on
1 January 2021
Nationality
New Zealander
Country of residence
England
Occupation
Finance Director

MINTZ, Jonathan

Correspondence address
5 Manchester Square, London, England, W1U 3PD
Role Resigned
Director
Date of birth
March 1969
Appointed on
15 August 2011
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PRABHU, Tushar Sudhakar

Correspondence address
5 Manchester Square, London, England, W1U 3PD
Role Resigned
Director
Date of birth
January 1968
Appointed on
17 October 2017
Resigned on
1 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Engineer

SOUTHGATE, Adrian Carl

Correspondence address
5th Floor, 26 Finsbury Square, London, United Kingdom, EC2A 1DS
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 August 2005
Resigned on
27 September 2017
Nationality
British
Country of residence
Great Britain
Occupation
Surveyor

THIRKETTLE, Michael Allan

Correspondence address
5 Manchester Square, London, England, W1U 3PD
Role Resigned
Director
Date of birth
September 1963
Appointed on
24 May 2005
Resigned on
2 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Building Surveyor

WHITEHEAD, Kevin Ian

Correspondence address
5 Manchester Square, London, England, W1U 3PD
Role Resigned
Director
Date of birth
October 1957
Appointed on
30 June 2005
Resigned on
27 September 2017
Nationality
British
Country of residence
Great Britain
Occupation
Chartered Surveyor

YOUNG, Keith John

Correspondence address
2nd Floor 120 Old Broad Street, London, EC2N 1AR
Role Resigned
Director
Date of birth
March 1948
Appointed on
30 June 2005
Resigned on
7 February 2011
Nationality
British
Country of residence
Great Britain
Occupation
Architect

MCS REGISTRARS LIMITED

Correspondence address
235 Old Marylebone Road, London, NW1 5QT
Role Resigned
Director
Appointed on
24 May 2005
Resigned on
24 May 2005