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MTR HOLDINGS LIMITED

Company number 06744746

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Officers: 14 officers / 13 resignations

FREDERICKS, Peter George

Correspondence address
10 Slingsby Place, London, United Kingdom, WC2E 9AB
Role
Director
Date of birth
November 1964
Appointed on
11 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BASNETT, Robert William

Correspondence address
C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
Role Resigned
Secretary
Appointed on
23 February 2009
Resigned on
13 December 2016
Nationality
British
Occupation
Finance Director

BASNETT, Robert William

Correspondence address
C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
Role Resigned
Director
Date of birth
March 1967
Appointed on
23 February 2009
Resigned on
13 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BAXTER, Douglas James

Correspondence address
10 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB
Role Resigned
Director
Date of birth
June 1962
Appointed on
24 March 2015
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BILLINGTON, Geoff

Correspondence address
10 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB
Role Resigned
Director
Date of birth
October 1951
Appointed on
27 November 2008
Resigned on
24 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOUZAC, Thierry Georges

Correspondence address
C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
Role Resigned
Director
Date of birth
May 1961
Appointed on
17 March 2016
Resigned on
15 August 2017
Nationality
French
Country of residence
England
Occupation
Chairman

DWYER, Daniel James

Correspondence address
2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
Role Resigned
Nominee Director
Date of birth
May 1975
Appointed on
10 November 2008
Resigned on
27 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Registration Agent

GRANT, Ian Douglas

Correspondence address
C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
Role Resigned
Director
Date of birth
December 1948
Appointed on
17 March 2016
Resigned on
3 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JEFFERS, Joseph Patrick

Correspondence address
Saxon Wharf, Lower York Street, Southampton, Hampshire, United Kingdom, SO14 5QF
Role Resigned
Director
Date of birth
July 1977
Appointed on
24 March 2015
Resigned on
17 March 2016
Nationality
British
Country of residence
England
Occupation
Director

JORDAN, Keith Stuart

Correspondence address
10 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB
Role Resigned
Director
Date of birth
June 1952
Appointed on
24 June 2009
Resigned on
24 March 2015
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Colin John

Correspondence address
C/O Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
Role Resigned
Director
Date of birth
October 1961
Appointed on
5 December 2016
Resigned on
11 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RICHARDS, Andrew John

Correspondence address
10 Slingsby Place, London, United Kingdom, WC2E 9AB
Role Resigned
Director
Date of birth
June 1968
Appointed on
22 May 2017
Resigned on
11 October 2018
Nationality
British
Country of residence
England
Occupation
Ceo

ROGERS, John

Correspondence address
10 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB
Role Resigned
Director
Date of birth
August 1950
Appointed on
27 November 2008
Resigned on
24 March 2015
Nationality
British
Country of residence
England
Occupation
Director

AFM NEDS LIMITED

Correspondence address
Cunard Building, Fifth Floor, Pier Head, Liverpool, England, L3 1DS
Role Resigned
Director
Appointed on
12 December 2008
Resigned on
17 February 2010

Registered in a European Economic Area What's this?

Place registered
LIVERPOOL
Registration number
684143330