Advanced company searchLink opens in new window

MGT TEESSIDE LIMITED

Company number 06574235

Filter officers

Filter officers

Officers: 27 officers / 21 resignations

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Active
Secretary
Appointed on
10 August 2016

UK Limited Company What's this?

Registration number
03819468

CLAUSEN, Jens Christian

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
Role Active
Director
Date of birth
August 1948
Appointed on
21 February 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Consultant

EDGAR, Matthew John

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, United Kingdom, EC2Y 9HD
Role Active
Director
Date of birth
July 1985
Appointed on
30 April 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
Senior Vice President

FRIEHLING, Morten Eskild

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Active
Director
Date of birth
May 1984
Appointed on
26 January 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Asset Manager

JENSEN, David

Correspondence address
Klareboderne 1, 1115 Copenhagen, Denmark
Role Active
Director
Date of birth
August 1974
Appointed on
22 November 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Senior Asset Manager

WAPLES, Christopher Brian

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Active
Director
Date of birth
January 1959
Appointed on
28 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AZEVEDO, Thiago

Correspondence address
1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
Role Resigned
Secretary
Appointed on
17 June 2009
Resigned on
14 September 2012
Nationality
British

ELSWORTH, Benjamin

Correspondence address
69 Warner Road, London, SE5 9NE
Role Resigned
Secretary
Appointed on
30 April 2008
Resigned on
17 June 2009
Nationality
British
Occupation
Company Director

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
23 April 2008
Resigned on
30 April 2008

ARCHER, Christopher Michael

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
May 1983
Appointed on
22 March 2017
Resigned on
24 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BOOTH, Matthew James Spencer

Correspondence address
8 White Oak Square, London Road, Swanley, England, BR8 7AG
Role Resigned
Director
Date of birth
December 1971
Appointed on
10 August 2016
Resigned on
27 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BORNOE, Ulrik Pallisoe

Correspondence address
8 White Oak Square, London Road, Swanley, England, BR8 7AG
Role Resigned
Director
Date of birth
July 1981
Appointed on
10 August 2016
Resigned on
22 February 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Director

CHUNG, Jungman

Correspondence address
6f Dmc Hi-Tech Industry Center, 1580 Sangam-Dong,, Mapo-Gu, Seoul, South Korea, South Korea
Role Resigned
Director
Date of birth
October 1963
Appointed on
12 December 2014
Resigned on
10 August 2016
Nationality
South Korean
Country of residence
South Korea
Occupation
Businessman

DOOLEY, Mark Jonathan

Correspondence address
8 White Oak Square, London Road, Swanley, England, BR8 7AG
Role Resigned
Director
Date of birth
July 1962
Appointed on
10 August 2016
Resigned on
28 August 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

EDGAR, Matthew John

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
July 1985
Appointed on
8 October 2018
Resigned on
2 December 2019
Nationality
Australian
Country of residence
United Kingdom
Occupation
Senior Vice President

ELSWORTH, Benjamin

Correspondence address
8 White Oak Square, London Road, Swanley, England, BR8 7AG
Role Resigned
Director
Date of birth
December 1974
Appointed on
30 April 2008
Resigned on
10 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMDANI, Ahmed Hassan

Correspondence address
1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
Role Resigned
Director
Date of birth
March 1973
Appointed on
30 April 2008
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HANSEN, Kasper

Correspondence address
8 White Oak Square, London Road, Swanley, England, BR8 7AG
Role Resigned
Director
Date of birth
May 1978
Appointed on
10 August 2016
Resigned on
15 March 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Director

HARTLEY, Andrew Horsley Clifford

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
July 1958
Appointed on
28 August 2018
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ISHERWOOD, John Mark

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England And Wales, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1972
Appointed on
24 April 2018
Resigned on
28 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Director

MOORE, Christopher David

Correspondence address
1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
Role Resigned
Director
Date of birth
August 1965
Appointed on
30 April 2008
Resigned on
21 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NANCARROW, Adam Cade

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
November 1975
Appointed on
19 December 2019
Resigned on
26 November 2020
Nationality
Australian
Country of residence
Germany
Occupation
Managing Director

PHANOS, Theophanis

Correspondence address
8 White Oak Square, London Road, Swanley, England, BR8 7AG
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 December 2014
Resigned on
10 August 2016
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Chief Executive

RIDDELL, David William

Correspondence address
Ambleside, Wendover, Buckinghamshire, HP22 6EQ
Role Resigned
Director
Date of birth
July 1972
Appointed on
30 April 2008
Resigned on
31 October 2008
Nationality
British
Country of residence
Uk
Occupation
Company Director

STUART, John Lawson

Correspondence address
Green Investment Group, Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
November 1968
Appointed on
24 May 2018
Resigned on
28 August 2018
Nationality
British
Country of residence
England
Occupation
Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
23 April 2008
Resigned on
30 April 2008

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
23 April 2008
Resigned on
30 April 2008