MB EMPLOYEE NOMINEES LIMITED

Company number 06410116

18 officers / 16 resignations

VERNEDE, John Michael

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: July 1977
• Appointed on: 22 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Vp Group Treasury

WISEMAN, Elliott Mark

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: February 1974
• Appointed on: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LIEN, Alexian

• Correspondence address: 92 Discovery Dock West, 2 South Quay Square, London, E14 9RT
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 28 February 2011
• Nationality: Us

BEN-GACEM, Hazem

• Correspondence address: 22 Chester Square, London, SW1W 9HS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 October 2007
• Resigned on: 12 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

BROOKING, Paul James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 May 2018
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHAZONOFF, Daniel Jay

• Correspondence address: 25 Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 August 2015
• Resigned on: 7 December 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Operating Officer

CLARKE, David Graham

• Correspondence address: 25 Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 November 2014
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HEIMGAERTNER, Siegfried Wolfgang

• Correspondence address: 25 Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 February 2014
• Resigned on: 19 December 2014
• Nationality: German
• Country of residence: England
• Occupation: Ceo

KLEIN, Daniel

• Correspondence address: Monks Hill, Cobbs Cross, St Pauls, Antigua & Barbuda
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 30 November 2007
• Resigned on: 28 February 2011
• Nationality: German
• Country of residence: Antigua & Barbuda
• Occupation: Self Employed

KULLMAN, Benjamin Max Philipp

• Correspondence address: 3b South Coast Horizon, Old Road, St Marys, Antigua & Barbuda
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 30 November 2007
• Resigned on: 28 February 2011
• Nationality: German
• Country of residence: Antigua & Barbuda
• Occupation: Self Employed

LIEN, Alexian

• Correspondence address: 92 Discovery Dock West, 2 South Quay Square, London, E14 9RT
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 26 October 2007
• Resigned on: 28 February 2011
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Banking

MCARTHUR-MUSCROFT, Brian David

• Correspondence address: 25 Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 August 2015
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MIDDELHOFF, Thomas

• Correspondence address: Krackswer Strasse 35, Bielefeld, 33659, Germany
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 November 2007
• Resigned on: 10 July 2009
• Nationality: German
• Occupation: Non Executive Chairman

PANDYA, Nilesh Kundanlal

• Correspondence address: 25 Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 February 2014
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PARSONS, James Thomas

• Correspondence address: 25 Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 7 December 2017
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RIESENKAMPFF, Nikolai Justus Alexander

• Correspondence address: 13 Chamberlain Street, London, NW1 8XB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 October 2007
• Resigned on: 12 February 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Lawer

SEAR, David Valentine James

• Correspondence address: 25 Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 December 2014
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

VON BREVERN, Georg Werner

• Correspondence address: 25 Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 February 2014
• Resigned on: 10 August 2015
• Nationality: German
• Country of residence: England
• Occupation: Lawyer