MTR HOLDINGS LIMITED

Company number 06744746

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: United Kingdom
• 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