Cross Check

MMH TRUSTEES LIMITED

Company Number

03710673

Private limited company
Active
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ENGLAND, Andrew

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite A, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
England

FOX, James Elton

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite A, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
England

HOOKWAY, Andrew Mark

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
English

  1. Appointed as Director

Correspondence Address
Suite A, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
England

HUGHES, Craig

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite A, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
England

MASSEY, Simon James

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite A, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
England

TRUMAN, David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite A, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
England

GIBBONS, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite A, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ

JOHNSON, Jeffrey Nicholas

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Lionel Road Brentford Middlesex TW8 9QZ

NEVILLE, Anthony

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Sheephouse Green Abinger Hammer Dorking Surrey RH5 6QW

SANDS, Michael George

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite A, 1st Floor Midas House, 62 Goldsworth Road Woking Surrey GU21 6LQ

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

ADAMS, Julie Barbara

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite A, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
United Kingdom

ANSELL, Trevor James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 The Green Ewell Epsom Surrey KT17 3JX

BATES, Penelope Mary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Tax Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 St John's Waterside Copse Road Woking Surrey GU21 8EG
Country of Residence
United Kingdom

DENLEY, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite A, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
England

DETHERIDGE, John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite A, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
United Kingdom

FARMER, Nicholas Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite A, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
England

GALE, Terence Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite A, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
England

GAY, Barry John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lilacs Highfield Crescent Hindhead Surrey GU26 6TG

HICKSON, Paul Ronald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite A, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
England

MITCHISON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite A, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
United Kingdom

PEDDIE, Martin David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite A, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
United Kingdom

RASHLEIGH, Karen Patricia

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Menabilly 43 Oxshott Way Cobham Surrey KT11 2RU
Country of Residence
United Kingdom

SANDS, Michael George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite A, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
England

SKINNER, Alan Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite A, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
England

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Thames Valley Secretariat Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
62 Midas House Goldsworth Road Woking Surrey GU21 6LQ England