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Officers

nasir pasha

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PASHA, Nasir
Nationality: British
Address: SW1X 7LY, United Kingdom

COROIN NEW YORK LIMITED
12685884
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

RAAFAT, Mahmoud
Director - Expired
Appointed: 2020-06-20

SOCKER, Marc Nathan
Director - Expired
Appointed: 2020-06-20

PASHA, Nasir
Nationality: British
Address: SW1X 7LY, United Kingdom

CLARIDGE'S HOTEL (42000) LIMITED
00042000
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-13

CAPE, Jeremy David
Director - Expired
Appointed: 2021-02-25

SOCKER, Marc Nathan
Director - Expired
Appointed: 2018-12-01

ALDEN, Stephen Jude
Director - Resigned
Appointed: 2006-07-24
Resigned: 2015-07-21

ALLEN, David Weston
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-03-23

ASTOR, William Waldorf, Viscount
Director - Resigned
Appointed: 1996-01-10
Resigned: 1996-12-31

BAKHOS, Fady
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-12-01

CAVENDISH, Gerald, His Grace The Duke Of Westminster
Director - Resigned
Appointed:
Resigned: 1992-09-29

CUNNINGHAM, Liam
Director - Resigned
Appointed: 2015-06-04
Resigned: 2021-02-25

DONNELLY, Peter Joseph
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-03-23

DOWD, Thomas Patrick
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

EDWARDS, Sara Louise
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-21

FORT, Alan James
Director - Resigned
Appointed: 1996-10-11
Resigned: 1996-10-12

FRANCE, Malcolm Ronald
Director - Resigned
Appointed: 2003-04-08
Resigned: 2004-05-14

GATES, Timothy John
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-04-08

GIBBONS, Clive Anthony
Director - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

HAIGH, Peter Ian Hamilton
Director - Resigned
Appointed: 1994-03-07
Resigned: 1995-01-24

HENNEBRY, Mark Nicholas
Director - Resigned
Appointed: 2005-08-30
Resigned: 2011-11-29

JOHNSTON, John, Lt Col Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

JONES, Ronald Fitzgerald
Director - Resigned
Appointed:
Resigned: 1995-05-05

KEMP-WELCH, John, Sir
Director - Resigned
Appointed: 1995-01-24
Resigned: 1996-12-31

LORD CHARTERIS, Martin Michael Charles, Lt Colonel
Director - Resigned
Appointed:
Resigned: 1995-05-05

MCKENNA, Geraldine Maria Martina
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-24

MCKENNA, Geraldine
Director - Resigned
Appointed: 1999-12-30
Resigned: 2004-05-14

PAJARES, Ramon
Director - Resigned
Appointed: 1995-01-24
Resigned: 1999-12-30

PRICE, Carol Swanson
Director - Resigned
Appointed:
Resigned: 1996-12-31

PUTTNAM OF QUEENSGATE, David, Lord
Director - Resigned
Appointed: 1996-01-10
Resigned: 1996-12-31

RADCLIFFE, Martin Balfour
Director - Resigned
Appointed: 1995-01-24
Resigned: 1997-06-30

REYNOLDS, Paul
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-03-14

SEELINGER, Lisa Eleonora
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-11-30

SHEPARD, Giles Richard Carless
Director - Resigned
Appointed:
Resigned: 1994-10-14

TOUZIN, Francois Robert Marie
Director - Resigned
Appointed: 1995-05-05
Resigned: 1997-11-14

VOSE, Mark
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-02-25

WALKER, Carole
Director - Resigned
Appointed: 2011-12-02
Resigned: 2016-02-29

WONTNER, Hugh Walter Kingwell, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-01

DOWD, Thomas Patrick
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

EDWARDS, Sara Louise
Secretary - Resigned
Appointed: 2006-07-24
Resigned: 2007-02-08

FRANCE, Malcolm Ronald
Secretary - Resigned
Appointed: 1996-10-11
Resigned: 2004-05-14

GIBBONS, Clive Anthony
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

LEIGH, William Rowland Llewellyn
Secretary - Resigned
Appointed:
Resigned: 1995-01-14

RADCLIFFE, Martin Balfour
Secretary - Resigned
Appointed: 1995-01-14
Resigned: 1996-12-31

WALKER, Carole
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2016-02-29

PASHA, Nasir
Nationality: British
Address: SW1X 7LY, United Kingdom

BROOK STREET TRUSTEE CO NUMBER 1 LIMITED
06526381
LIVE
Date Incorporated:

CAPE, Jeremy David
Director - Active
Appointed: 2021-02-25

SOCKER, Marc Nathan
Director - Active
Appointed: 2018-12-01

ALDEN, Stephen Jude
Director - Resigned
Appointed: 2008-03-06
Resigned: 2015-07-21

BAKHOS, Fady
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-12-01

CUNNINGHAM, Liam
Director - Resigned
Appointed: 2015-06-04
Resigned: 2021-02-25

GIBBONS, Clive Anthony
Director - Resigned
Appointed: 2008-03-06
Resigned: 2009-04-30

HENNEBRY, Mark Nicholas
Director - Resigned
Appointed: 2008-03-06
Resigned: 2011-11-29

SEELINGER, Lisa Eleonora
Director - Resigned
Appointed: 2008-03-27
Resigned: 2010-11-30

VOSE, Mark
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-02-25

WALKER, Carole
Director - Resigned
Appointed: 2011-12-02
Resigned: 2016-02-29

GIBBONS, Clive Anthony
Secretary - Resigned
Appointed: 2008-03-06
Resigned: 2009-04-30

WALKER, Carole
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2016-02-29

BLUEDRAFT LIMITED
05518968
LIVE
Date Incorporated:

SOCKER, Marc Nathan
Director - Active
Appointed: 2018-12-01

ALDEN, Stephen Jude
Director - Resigned
Appointed: 2006-07-24
Resigned: 2015-07-21

BAKHOS, Fady
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-12-01

CUNNINGHAM, Liam
Director - Resigned
Appointed: 2015-06-04
Resigned: 2021-02-25

EDWARDS, Sara Louise
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-21

FRANCE, Malcolm Ronald
Director - Resigned
Appointed: 2005-08-02
Resigned: 2006-08-31

GIBBONS, Clive Anthony
Director - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

HENNEBRY, Mark Nicholas
Director - Resigned
Appointed: 2005-08-02
Resigned: 2011-11-29

MCKENNA, Geraldine Maria Martina
Director - Resigned
Appointed: 2005-08-02
Resigned: 2006-03-24

REYNOLDS, Paul
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-03-14

SEELINGER, Lisa Eleonora
Director - Resigned
Appointed: 2008-03-27
Resigned: 2010-11-30

VOSE, Mark
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-02-25

WALKER, Carole
Director - Resigned
Appointed: 2011-12-02
Resigned: 2016-02-29

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2005-07-26
Resigned: 2005-08-02

CAPE, Jeremy David
Director - Active
Appointed: 2021-02-25

EDWARDS, Sara Louise
Secretary - Resigned
Appointed: 2006-07-24
Resigned: 2007-02-08

FRANCE, Malcolm Ronald
Secretary - Resigned
Appointed: 2005-08-02
Resigned: 2006-07-24

GIBBONS, Clive Anthony
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

WALKER, Carole
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2016-02-29

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-07-26
Resigned: 2005-08-02

BROOK STREET 1 LTD
06516561
LIVE
Date Incorporated:

CUNNINGHAM, Liam
Director - Resigned
Appointed: 2015-06-04
Resigned: 2021-02-25

VOSE, Mark
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-02-25

ALDEN, Stephen Jude
Director - Resigned
Appointed: 2008-02-27
Resigned: 2015-07-21

BAKHOS, Fady
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-12-01

GIBBONS, Clive Anthony
Director - Resigned
Appointed: 2008-02-27
Resigned: 2009-04-30

HENNEBRY, Mark Nicholas
Director - Resigned
Appointed: 2008-02-27
Resigned: 2011-11-29

SEELINGER, Lisa Eleonora
Director - Resigned
Appointed: 2008-03-27
Resigned: 2010-11-30

WALKER, Carole
Director - Resigned
Appointed: 2011-12-02
Resigned: 2016-02-29

CAPE, Jeremy David
Director - Active
Appointed: 2021-02-25

SOCKER, Marc Nathan
Director - Active
Appointed: 2018-12-01

GIBBONS, Clive Anthony
Secretary - Resigned
Appointed: 2008-02-27
Resigned: 2009-04-30

WALKER, Carole
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2016-02-29

BROOK STREET TRUSTEE CO NUMBER 2 LIMITED
06526384
LIVE
Date Incorporated:

CAPE, Jeremy David
Director - Active
Appointed: 2021-02-25

SOCKER, Marc Nathan
Director - Active
Appointed: 2018-12-01

ALDEN, Stephen Jude
Director - Resigned
Appointed: 2008-03-06
Resigned: 2015-07-21

BAKHOS, Fady
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-12-01

CUNNINGHAM, Liam
Director - Resigned
Appointed: 2015-06-04
Resigned: 2021-02-25

GIBBONS, Clive Anthony
Director - Resigned
Appointed: 2008-03-06
Resigned: 2009-04-30

HENNEBRY, Mark Nicholas
Director - Resigned
Appointed: 2008-03-06
Resigned: 2011-11-29

SELLINGER, Lisa Eleonora
Director - Resigned
Appointed: 2008-03-27
Resigned: 2010-11-30

VOSE, Mark
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-02-25

WALKER, Carole
Director - Resigned
Appointed: 2011-12-02
Resigned: 2016-02-29

GIBBONS, Clive Anthony
Secretary - Resigned
Appointed: 2008-03-06
Resigned: 2009-04-30

WALKER, Carole
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2016-02-29

BROOK STREET 2 LTD
06516559
LIVE
Date Incorporated:

CUNNINGHAM, Liam
Director - Resigned
Appointed: 2015-06-04
Resigned: 2021-02-25

VOSE, Mark
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-02-25

ALDEN, Stephen Jude
Director - Resigned
Appointed: 2008-02-27
Resigned: 2015-07-21

BAKHOS, Fady
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-12-01

GIBBONS, Clive Anthony
Director - Resigned
Appointed: 2008-02-27
Resigned: 2009-04-30

HENNEBRY, Mark Nicholas
Director - Resigned
Appointed: 2008-02-27
Resigned: 2011-11-29

SEELINGER, Lisa Eleonora
Director - Resigned
Appointed: 2008-03-27
Resigned: 2010-11-30

WALKER, Carole
Director - Resigned
Appointed: 2011-12-02
Resigned: 2016-02-29

CAPE, Jeremy David
Director - Active
Appointed: 2021-02-25

SOCKER, Marc Nathan
Director - Active
Appointed: 2018-12-01

GIBBONS, Clive Anthony
Secretary - Resigned
Appointed: 2008-02-27
Resigned: 2009-04-30

WALKER, Carole
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2016-02-29

WESTARK PROPERTIES LIMITED
05112202
LIVE
Date Incorporated:

SOCKER, Marc Nathan
Director - Active
Appointed: 2018-12-01

ALDEN, Stephen Jude
Director - Resigned
Appointed: 2006-07-24
Resigned: 2015-07-21

ALLEN, David Weston
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-03-23

BAKHOS, Fady
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-12-01

CUNNINGHAM, Liam
Director - Resigned
Appointed: 2015-06-04
Resigned: 2021-02-25

DONNELLY, Peter Joseph
Director - Resigned
Appointed: 2004-04-27
Resigned: 2005-03-23

DOWD, Thomas Patrick
Director - Resigned
Appointed: 2004-04-27
Resigned: 2005-08-30

EDWARDS, Sara Louise
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-21

FRANCE, Malcolm Ronald
Director - Resigned
Appointed: 2004-07-29
Resigned: 2006-08-31

GIBBONS, Clive Anthony
Director - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

HENNEBRY, Mark Nicholas
Director - Resigned
Appointed: 2005-08-30
Resigned: 2011-11-29

MCKENNA, Geraldine Maria Martina
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-24

RAAFAT, Mahmoud
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-02-25

REYNOLDS, Paul
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-03-14

SEELINGER, Lisa Eleonora
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-11-30

WALKER, Carole
Director - Resigned
Appointed: 2011-12-02
Resigned: 2016-02-29

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2004-04-26
Resigned: 2004-04-27

CAPE, Jeremy David
Director - Active
Appointed: 2021-02-25

DOWD, Thomas Patrick
Secretary - Resigned
Appointed: 2004-04-27
Resigned: 2005-08-30

EDWARDS, Sara Louise
Secretary - Resigned
Appointed: 2006-07-24
Resigned: 2007-02-08

FRANCE, Malcolm Ronald
Secretary - Resigned
Appointed: 2005-08-30
Resigned: 2006-07-24

GIBBONS, Clive Anthony
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

WALKER, Carole
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2016-02-29

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-04-26
Resigned: 2004-04-27

A GOODY REWARDED LTD
01271647
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-11

CAPE, Jeremy David
Director - Expired
Appointed: 2021-02-25

SOCKER, Marc Nathan
Director - Expired
Appointed: 2018-12-01

ALDEN, Stephen Jude
Director - Resigned
Appointed: 2006-07-24
Resigned: 2015-07-21

ALLEN, David Weston
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-03-23

BAKHOS, Fady
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-12-01

CUNNINGHAM, Liam
Director - Resigned
Appointed: 2015-06-04
Resigned: 2021-02-25

DONNELLY, Peter Joseph
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-03-23

DOWD, Thomas Patrick
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

EDWARDS, Sara Louise
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-21

EMERY, Jenifer Catherine Susanna
Director - Resigned
Appointed:
Resigned: 2004-05-14

EMERY, Jennifer Catherine Susanna
Director - Resigned
Appointed: 2004-12-01
Resigned: 2005-11-24

FORT, Alan James
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-09-30

FRANCE, Malcolm Ronald
Director - Resigned
Appointed: 2003-04-08
Resigned: 2004-05-14

GATES, Timothy John
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-04-08

GIBBONS, Clive Anthony
Director - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

GOODYEAR, Derek Morrell
Director - Resigned
Appointed: 2004-12-01
Resigned: 2004-05-14

HENNEBRY, Mark Nicholas
Director - Resigned
Appointed: 2005-08-30
Resigned: 2011-11-29

JONES, Ronald Fitzgerald
Director - Resigned
Appointed: 1993-04-20
Resigned: 1995-03-16

MCKENNA, Geraldine Maria Martina
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-24

MCKENNA, Geraldine
Director - Resigned
Appointed: 1999-12-30
Resigned: 2004-05-14

PAJARES, Ramon
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-12-30

REYNOLDS, Paul
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-03-14

SEELINGER, Lisa Eleonora
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-11-30

SHEPARD, Giles Richard Carless
Director - Resigned
Appointed:
Resigned: 1994-09-30

TAYLOR-JONES, Sheila
Director - Resigned
Appointed:
Resigned: 1992-11-30

TOUZIN, Francois Robert Marie
Director - Resigned
Appointed: 1995-03-16
Resigned: 1997-11-14

VOSE, Mark
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-02-25

WALKER, Carole
Director - Resigned
Appointed: 2011-12-02
Resigned: 2016-02-29

WONTNER, Hugh Walter Kingwell, Sir
Director - Resigned
Appointed:
Resigned: 1992-11-25

DOWD, Thomas Patrick
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

EDWARDS, Sara Louise
Secretary - Resigned
Appointed: 2006-07-24
Resigned: 2007-02-08

FRANCE, Malcolm Ronald
Secretary - Resigned
Appointed: 1996-10-11
Resigned: 2004-05-14

GIBBONS, Clive Anthony
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

LEIGH, William Rowland Llewellyn
Secretary - Resigned
Appointed:
Resigned: 1995-05-01

RADCLIFFE, Martin Balfour
Secretary - Resigned
Appointed: 1995-01-14
Resigned: 1997-06-30

WALKER, Carole
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2016-02-29

MHG SENIOR BORROWER LIMITED
08313665
LIVE
Date Incorporated:

CAPE, Jeremy David
Director - Active
Appointed: 2021-02-25

SOCKER, Marc Nathan
Director - Active
Appointed: 2018-12-01

ALDEN, Stephen Jude
Director - Resigned
Appointed: 2012-12-19
Resigned: 2015-07-21

BAKHOS, Fady
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-12-01

CUNNINGHAM, Liam
Director - Resigned
Appointed: 2015-06-04
Resigned: 2021-02-25

VOSE, Mark
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-02-25

WALKER, Carole
Director - Resigned
Appointed: 2012-11-30
Resigned: 2016-02-29

COROIN BEVERLY HILLS HOLDINGS LTD
12325200
LIVE
Date Incorporated:

CAPE, Jeremy David
Director - Active
Appointed: 2021-02-25

SOCKER, Marc Nathan
Director - Active
Appointed: 2019-11-20

RAAFAT, Mahmoud
Director - Resigned
Appointed: 2019-11-20
Resigned: 2021-02-25

CLARIDGE'S HOTEL HOLDINGS LIMITED
03669265
LIVE
Date Incorporated:

CAPE, Jeremy David
Director - Active
Appointed: 2021-02-25

SOCKER, Marc Nathan
Director - Active
Appointed: 2021-02-25

ALDEN, Stephen Jude
Director - Resigned
Appointed: 2006-07-24
Resigned: 2015-07-21

ALLEN, David Weston
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-03-23

AUCOTT, Matthew Russell
Director - Resigned
Appointed: 1998-11-12
Resigned: 1998-11-12

BAKHOS, Fady
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-12-01

BARRACK JR, Thomas Joseph
Director - Resigned
Appointed: 1999-07-23
Resigned: 2004-05-13

CERIALE, John Victor
Director - Resigned
Appointed: 1999-07-23
Resigned: 2004-05-13

CLOT, Ziyad
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-02-25

CUNNINGHAM, Liam
Director - Resigned
Appointed: 2015-06-04
Resigned: 2021-02-25

DONNELLY, Peter Joseph
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-03-23

DOWD, Thomas Patrick
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

EDWARDS, Sara Louise
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-21

FAISSOLA, Michele
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-02-25

FORT, Alan James
Director - Resigned
Appointed: 1998-11-12
Resigned: 1999-09-30

FRANCE, Malcolm Ronald
Director - Resigned
Appointed: 2004-07-29
Resigned: 2006-08-31

GIBBONS, Clive Anthony
Director - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

GRAY, Jonathan David
Director - Resigned
Appointed: 1999-07-23
Resigned: 2004-05-13

HENNEBRY, Mark Nicholas
Director - Resigned
Appointed: 2005-08-30
Resigned: 2011-11-29

KUKRAL, John Zavertnik
Director - Resigned
Appointed: 1999-07-23
Resigned: 2004-05-13

MCKENNA, Geraldine Maria Martina
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-24

PAJARES, Ramon
Director - Resigned
Appointed: 1998-11-12
Resigned: 1999-12-31

REYNOLDS, Paul
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-03-14

SEELINGER, Lisa Eleonora
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-11-30

WALKER, Carole
Director - Resigned
Appointed: 2011-12-02
Resigned: 2016-02-29

DOWD, Thomas Patrick
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

EDWARDS, Sara Louise
Secretary - Resigned
Appointed: 2006-07-24
Resigned: 2007-02-08

FRANCE, Malcolm Ronald
Secretary - Resigned
Appointed: 1998-11-12
Resigned: 2004-05-14

GIBBONS, Clive Anthony
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

WALKER, Carole
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2016-02-29

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-11-12
Resigned: 1998-11-12

PASHA, Nasir
Nationality: British
Address: SW1X 7LY, United Kingdom

MHG SENIOR HOLDCO LIMITED
08313647
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-04

SOCKER, Marc Nathan
Director - Expired
Appointed: 2018-12-01

ALDEN, Stephen Jude
Director - Resigned
Appointed: 2012-12-19
Resigned: 2015-07-21

BAKHOS, Fady
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-12-01

CUNNINGHAM, Liam, Mrj
Director - Resigned
Appointed: 2015-06-04
Resigned: 2021-02-25

VOSE, Mark
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-02-25

WALKER, Carole
Director - Resigned
Appointed: 2012-11-30
Resigned: 2016-02-29

CAPE, Jeremy David
Director - Expired
Appointed: 2021-02-25

PASHA, Nasir
Nationality: British
Address: SW1X 7LY, United Kingdom

SHAPELOOSE LIMITED
03521130
LIVE
Date Incorporated:

CAPE, Jeremy David
Director - Active
Appointed: 2021-02-25

SOCKER, Marc Nathan
Director - Active
Appointed: 2018-12-01

ALDEN, Stephen Jude
Director - Resigned
Appointed: 2006-07-24
Resigned: 2015-07-21

ALLEN, David Weston
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-03-23

BAKHOS, Fady
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-12-01

CERIALE, John Victor
Director - Resigned
Appointed: 1998-04-02
Resigned: 2004-05-14

CUNNINGHAM, Liam
Director - Resigned
Appointed: 2015-06-04
Resigned: 2021-02-25

DONNELLY, Peter Joseph
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-03-23

DOWD, Thomas Patrick
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

DUNNING, Pamela Elizabeth
Director - Resigned
Appointed: 1998-03-20
Resigned: 1998-04-02

EDWARDS, Sara Louise
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-02-08

FRANCE, Malcolm Ronald
Director - Resigned
Appointed: 2004-07-29
Resigned: 2006-08-31

GIBBONS, Clive Anthony
Director - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

GRAY, Jonathan David
Director - Resigned
Appointed: 1998-04-02
Resigned: 2004-05-14

HENNEBRY, Mark Nicholas
Director - Resigned
Appointed: 2005-08-30
Resigned: 2011-11-29

KUKRAL, John Zavertnik
Director - Resigned
Appointed: 1998-04-02
Resigned: 2004-05-14

MCKENNA, Geraldine Maria Martina
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-24

REYNOLDS, Paul
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-01-09

SEELINGER, Lisa Eleonora
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-11-30

VOSE, Mark
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-02-25

WALKER, Carole
Director - Resigned
Appointed: 2011-12-02
Resigned: 2016-02-29

WILSON, Clare Alice
Director - Resigned
Appointed: 1998-03-20
Resigned: 1998-04-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-03-03
Resigned: 1998-03-20

DOWD, Thomas Patrick
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

EDWARDS, Sara Louise
Secretary - Resigned
Appointed: 2006-07-24
Resigned: 2007-02-08

FRANCE, Malcolm Ronald
Secretary - Resigned
Appointed: 2005-08-30
Resigned: 2006-07-24

GIBBONS, Clive Anthony
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

GRAY, Jonathan David
Secretary - Resigned
Appointed: 1998-04-02
Resigned: 2004-05-14

WALKER, Carole
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2016-02-29

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-03-20
Resigned: 1998-04-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-03-03
Resigned: 1998-03-20

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