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MENTBOOST LIMITED

Company Number

02244578

Private limited company
Dissolved
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HAMMERSON COMPANY SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom

BOURGEOIS, Mark Richard

Date of Birth
Role
Active
Director
Occupation
Managing Director Uk And Ireland
Nationality
British

  1. Appointed as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
Country of Residence
England

COCHRANE, Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
Country of Residence
United Kingdom

DENBY, Paul Justin

Date of Birth
Role
Active
Director
Occupation
Group Head Of Tax And Insurance
Nationality
British

  1. Appointed as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
Country of Residence
England

HAYDON, Stuart John

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Grosvenor Street London W1K 4BJ England

WINE, Jeffrey Ian

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
278 Alwoodley Lane Leeds West Yorkshire LS17 7DH

ALI, Farida

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Chelwood Drive Leeds West Yorkshire LS8 2AT

ALLEN, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Talbot Road Leeds West Yorkshire LS8 1AG

ATKINS, David John

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF
Country of Residence
United Kingdom

BERGER-NORTH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
Country of Residence
England

COLE, Peter William Beaumont

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
Country of Residence
England

EMERY, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Percy Road Hampton Middlesex TW12 2JS

HARDIE, Nicholas Alan Scott

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
England

HUTCHINGS, Lawrence Francis

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
England

JEPSON, Martin Clive

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
United Kingdom

THOMSON, Andrew James Gray

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
England

WINE, Jeffrey Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
278 Alwoodley Lane Leeds West Yorkshire LS17 7DH
Country of Residence
United Kingdom

Hammerson (Leeds Investments) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom