MGRWK COMPANY SECRETARIES LIMITED

Company number 04388379

19 officers / 11 resignations

JACOBS, Mark George

• Correspondence address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 8 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MUIR, Nick

• Correspondence address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 2 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEFTON, Simon Jerome

• Correspondence address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 8 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARMAN, Timothy Scott

• Correspondence address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 2 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPRINGBETT, Jill Louise

• Correspondence address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 25 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALFISZ, Nigel Joseph

• Correspondence address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARDE, Lydia Claire

• Correspondence address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

YARDLEY, Sarah Elizabeth Anne

• Correspondence address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAHAM, Robert Jeffrey

• Correspondence address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 1 February 2022
• Nationality: English

SIMNOCK, Paul

• Correspondence address: 65 Michleham Down, Woodside Park, London, N12 7JJ
• Role (Resigned): Secretary
• Appointed on: 6 March 2002
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Chartered Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2002
• Resigned on: 6 March 2002

BRAHAM, Robert Jeffrey

• Correspondence address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 March 2008
• Resigned on: 1 February 2022
• Nationality: English
• Country of residence: England
• Occupation: Accountant

KAY, Melvin Clifford

• Correspondence address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 June 2013
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARKS, Alan Charles

• Correspondence address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 March 2007
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Kirankumar Dullabhbhai

• Correspondence address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 March 2013
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RAVDEN, David Bernard, Dr

• Correspondence address: 6 Hamilton House, 1 Hall Road, London, NW8 9PN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 6 March 2002
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SIMNOCK, Paul

• Correspondence address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 March 2002
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WESTON, Joseph Harry Lawrence

• Correspondence address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 June 2013
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 6 March 2002
• Resigned on: 6 March 2002