MWUK HOLDING COMPANY LIMITED

Company number 07331441

24 officers / 22 resignations

ARNEY, Aidan Jeremy

• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 26 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Corporate Tax

BRAGG II, James R.

• Correspondence address: 6380 Rogerdale Rd, Houston, Tx 77072, United States
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 31 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Chief Supply Chain Officer

CONLON, Michael

• Correspondence address: 3 Long Acre, Willow Farm, Castle Donington, Derbyshire, United Kingdom, DE74 2UG
• Role (Resigned): Secretary
• Appointed on: 2 August 2010
• Resigned on: 27 March 2016
• Nationality: British

FEDERER, Michael

• Correspondence address: 6380 Rogerdale Rd, Houston, Tx 77072, United States
• Role (Resigned): Secretary
• Appointed on: 31 March 2021
• Resigned on: 10 March 2022

RHODES, Archibald Alexander

• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Secretary
• Appointed on: 27 March 2016
• Resigned on: 5 February 2021

SPICER, Catherine

• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Secretary
• Appointed on: 23 March 2022
• Resigned on: 15 July 2022

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 30 July 2010
• Resigned on: 2 August 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

ASK, Carrie Ann

• Correspondence address: 6100 Stevenson Blvd, Fremont, Ca 94538, United States
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 July 2020
• Resigned on: 26 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Retail Executive

CALANDRA, Jack

• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 September 2018
• Resigned on: 31 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CONLON, Michael

• Correspondence address: 3 Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 August 2014
• Resigned on: 27 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

DAVIS, Neill

• Correspondence address: 3 Long Acre, Willow Farm, Castle Donington, Derbyshire, United Kingdom, DE74 2UG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 August 2010
• Resigned on: 31 July 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

EDWAB, David

• Correspondence address: 3 Long Acre, Willow Farm, Castle Donington, Derbyshire, United Kingdom, DE74 2UG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 August 2010
• Resigned on: 27 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

EWERT, Douglas

• Correspondence address: 3 Long Acre, Willow Farm, Castle Donington, Derbyshire, United Kingdom, DE74 2UG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 August 2010
• Resigned on: 30 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FEDERER, Michael

• Correspondence address: 6380 Rogerdale Rd, Houston, Tx 77072, United States
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 31 March 2021
• Resigned on: 10 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GRAHAM, Stuart William

• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 August 2010
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Simon Ralph

• Correspondence address: 3 Long Acre, Willow Farm, Castle Donington, Derbyshire, United Kingdom, DE74 2UG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 August 2010
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INCHLEY, Simon Nicholas

• Correspondence address: 3 Long Acre, Willow Farm, Castle Donington, Derbyshire, United Kingdom, DE74 2UG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 August 2010
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIMMINS, Jon

• Correspondence address: 3 Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 August 2014
• Resigned on: 3 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

RHODES, Archibald Alexander

• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 March 2016
• Resigned on: 5 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SPICER, Catherine

• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 March 2022
• Resigned on: 15 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer And Corporate Secretary

THORN, Bruce K.

• Correspondence address: 3 Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 March 2016
• Resigned on: 20 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

THORN, Bruce K.

• Correspondence address: 3 Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 March 2016
• Resigned on: 31 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WESTON, Clive

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 July 2010
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: None

WILSON, Diana

• Correspondence address: 3 Long Acre, Willow Farm, Castle Donington, Derbyshire, United Kingdom, DE74 2UG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 2 August 2010
• Resigned on: 27 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director