MACKENZIE HALL HOLDINGS LIMITED

Company number 06004386

19 officers / 17 resignations

7SIDE SECRETARIAL LIMITED

• Correspondence address: 14-18, City Road, Cardiff, Wales, CF24 3DL
• Role: Secretary
• Appointed on: 19 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2707949

JAMES, Richard Owen

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: January 1967
• Appointed on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Martin Stephen Northcote

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 16 January 2012
• Nationality: British
• Occupation: Investment Director

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 24 January 2012
• Resigned on: 19 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2006
• Resigned on: 21 November 2006

BROOK, Brook

• Correspondence address: Unit 1a, 58 Portland Street, Kilmarnock, Ayrshire, United Kingdom, KA1 1JG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 2009
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOK, Colin Charles

• Correspondence address: 17a Curzon Street, London, WC1J 5HS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 2009
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FEE, Peter Francis

• Correspondence address: C/O 7side, Secretarial Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 July 2009
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FREDRICKSON, Steven David

• Correspondence address: C/O 7side, Secretarial Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 January 2012
• Resigned on: 10 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

GRAVES, Christopher Barclay

• Correspondence address: C/O 7side, Secretarial Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 January 2012
• Resigned on: 10 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President

GREEN ARMYTAGE, John Mcdonald

• Correspondence address: 17a Curzon Street, London, WC1J 5HS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 November 2006
• Resigned on: 16 January 2012
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: Investment Director

JONES, Gary

• Correspondence address: 9 Dent Dale, Accrington, Lancashire, BB5 6RL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 November 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

KING, Janice

• Correspondence address: 10 Blackhill Gardens, Summerston, Glasgow, Lanarkshire, Scotland, G23 5NE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 November 2006
• Resigned on: 19 September 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Sales Director

MACKENZIE, Paul

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 November 2006
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUEDA HERNANDO, Miguel Fernando, Senor

• Correspondence address: 17a Curzon Street, London, WC1J 5HS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 November 2006
• Resigned on: 16 January 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

STERN, Neal Harris

• Correspondence address: C/O 7side Secretarial Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 January 2012
• Resigned on: 10 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

STEVENSON, Kevin Paul

• Correspondence address: C/O 7side Secretarial Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 January 2012
• Resigned on: 10 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

WRIGHT, Martin Stephen Northcote

• Correspondence address: 17a Curzon Street, London, WC1J 5HS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 21 November 2006
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2006
• Resigned on: 21 November 2006