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MPG ST KATHARINE NOMINEE LIMITED

Company number 07637365

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Officers: 33 officers / 27 resignations

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

Correspondence address
44 Esplanade, 3rd Floor, St Helier, Jersey, JE4 9WG
Role Active
Secretary
Appointed on
9 March 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
124131

CHENG, Mark Lim Chuan

Correspondence address
100 Bishopsgate, Ogier Offices 1936, 19th Floor, London, England, EC2N 4AG
Role Active
Director
Date of birth
January 1977
Appointed on
9 March 2023
Nationality
Singaporean
Country of residence
Singapore
Occupation
Head Of Capital Markets At Cdl

KWEK, Eik Sheng

Correspondence address
100 Bishopsgate, Ogier Offices 1936, 19th Floor, London, England, EC2N 4AG
Role Active
Director
Date of birth
June 1981
Appointed on
9 March 2023
Nationality
Singaporean
Country of residence
Singapore
Occupation
Group Chief Operating Officer At Cdl

MCGINTY, Neil Andrew

Correspondence address
100 Bishopsgate, Ogier Offices 1936, 19th Floor, London, England, EC2N 4AG
Role Active
Director
Date of birth
September 1971
Appointed on
9 March 2023
Nationality
British
Country of residence
England
Occupation
Development Director, Group Investments At Cdl

RIDGWELL, David Benjamin

Correspondence address
100 Bishopsgate, Ogier Offices 1936, 19th Floor, London, England, EC2N 4AG
Role Active
Director
Date of birth
May 1966
Appointed on
9 March 2023
Nationality
British
Country of residence
England
Occupation
Asset Management Director At Cdl

WATSON, Stuart

Correspondence address
100 Bishopsgate, Ogier Office 1936, 19th Floor, London, England, EC2N 4AG
Role Active
Director
Date of birth
June 1988
Appointed on
23 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUMM, Sandra Louise

Correspondence address
Pollen House, 10 Cork Street, London, W1S 3NP
Role Resigned
Secretary
Appointed on
18 May 2011
Resigned on
18 August 2014

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
Role Resigned
Secretary
Appointed on
18 August 2014
Resigned on
31 January 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8334728

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
17 May 2011
Resigned on
18 May 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

BIDEL, Coral Suzanne

Correspondence address
12 St. James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
September 1983
Appointed on
1 July 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BINGHAM, Jason Christopher

Correspondence address
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role Resigned
Director
Date of birth
October 1978
Appointed on
28 February 2017
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Philip Michael

Correspondence address
Pollen House, 10 Cork Street, London, W1S 3NP
Role Resigned
Director
Date of birth
September 1960
Appointed on
18 May 2011
Resigned on
18 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

CABALLERO MARTINEZ, Jose Gabriel

Correspondence address
12 St. James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
June 1981
Appointed on
14 March 2022
Resigned on
9 March 2023
Nationality
Spanish
Country of residence
England
Occupation
Vice President

DAVIES, Simon David Austin

Correspondence address
12 St. James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
August 1976
Appointed on
28 February 2017
Resigned on
9 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAY, Christopher Stuart

Correspondence address
100 Bishopsgate, Ogier Offices 1936, 19th Floor, London, England, EC2N 4AG
Role Resigned
Director
Date of birth
May 1979
Appointed on
9 March 2023
Resigned on
23 November 2023
Nationality
Australian
Country of residence
England
Occupation
Head Of Investor Services At Ogier Global

EVANS, Timothy James

Correspondence address
Pollen House, 10 Cork Street, London, W1S 3NP
Role Resigned
Director
Date of birth
October 1969
Appointed on
18 May 2011
Resigned on
18 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GUMM, Sandra Louise

Correspondence address
Pollen House, 10 Cork Street, London, W1S 3NP
Role Resigned
Director
Date of birth
September 1966
Appointed on
18 May 2011
Resigned on
18 August 2014
Nationality
Australian
Country of residence
England
Occupation
Chartered Accountant

KATAKY, Gemma Nandita

Correspondence address
12 St. James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
September 1983
Appointed on
17 April 2020
Resigned on
9 March 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

KATAKY, Gemma Nandita

Correspondence address
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role Resigned
Director
Date of birth
September 1983
Appointed on
24 May 2016
Resigned on
15 November 2019
Nationality
British
Country of residence
England
Occupation
Director

LESLAU, Nicholas Mark

Correspondence address
Pollen House, 10 Cork Street, London, W1S 3NP
Role Resigned
Director
Date of birth
August 1959
Appointed on
18 May 2011
Resigned on
18 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LOCK, James Robert

Correspondence address
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role Resigned
Director
Date of birth
January 1976
Appointed on
26 February 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

MARQUIS, Raymond Annel

Correspondence address
12 St James' Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
November 1965
Appointed on
15 November 2019
Resigned on
17 April 2020
Nationality
British
Country of residence
England
Occupation
Financial Director

MAWJI-KARIM, Farhad

Correspondence address
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role Resigned
Director
Date of birth
January 1969
Appointed on
18 August 2014
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director And Coo

MCCLURE, David Robert

Correspondence address
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role Resigned
Director
Date of birth
June 1978
Appointed on
18 August 2014
Resigned on
24 May 2016
Nationality
British
Country of residence
England
Occupation
Investment Manager

MORTON, Emma Jane

Correspondence address
12 St James' Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
April 1980
Appointed on
15 November 2019
Resigned on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Senior Financial Controller

PEGLER, Michael John

Correspondence address
Pollen House, 10 Cork Street, London, Uk, W1S 3NP
Role Resigned
Director
Date of birth
October 1975
Appointed on
18 August 2014
Resigned on
26 February 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

SCHNIDER, Jayne Elizabeth

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
September 1970
Appointed on
17 May 2011
Resigned on
18 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

SCOTT, Duncan Alan

Correspondence address
12 St. James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
August 1992
Appointed on
14 March 2022
Resigned on
9 March 2023
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Rebecca Louise

Correspondence address
12 St. James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
September 1986
Appointed on
16 July 2021
Resigned on
14 March 2022
Nationality
New Zealander
Country of residence
England
Occupation
Vice President

VASILEV, Panayot Kostadinov

Correspondence address
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role Resigned
Director
Date of birth
May 1976
Appointed on
28 February 2017
Resigned on
15 November 2019
Nationality
Bulgarian
Country of residence
United Kingdom
Occupation
Director

WARNES, Christopher Michael

Correspondence address
12 St. James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
February 1977
Appointed on
28 February 2017
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Director

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
17 May 2011
Resigned on
18 May 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
17 May 2011
Resigned on
18 May 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246