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MSREF (UK MEZZCO II) LIMITED

Company Number

04224581

Private limited company
Dissolved
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STATE STREET SECRETARIES (JERSEY) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Lime Grove House PO BOX 87 22 Grenville Street St Helier Jersey JE1 2ST Channel Islands

JONES, James

Date of Birth
Role
Active
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 5 1 Sloane Gardens London SW1W 8EA
Country of Residence
Uk

GARNIER, Frederic Paul

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
106 Boulevard De Tassigny Suresnes 92150 France

TOTINO, Kathleen Gugler

Role
Resigned
Secretary
Occupation
Banker
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Kensington Church Walk London W8 4NB

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Level 1 Exchange House Primrose Stret London EC2A 2HS

BICKFORD, Michael Daniel

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 20 58 Rutland Gate London SW7 1PL
Country of Residence
England

COOPER, Angela Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Ronalds Road London N5 1XG
Country of Residence
United Kingdom

FALLS, Robert Richard William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ditton House Miles Lane Cobham Surrey KT11 2EE
Country of Residence
United Kingdom

GARNIER, Frederic Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Boulevard De Tassigny Suresnes 92150 France

HORGAN, Matthew Mansfield

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Sydney Place London SW7 3NN
Country of Residence
United Kingdom

KESSELL, Nicole

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
E536 New Providence Wharf London E14 9PX

MORRIS, John Timothy

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Brompton Square London SW3 2AA

OVERWATER, Maria

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Hervey Road Blackheath London SE3 8BU

O`DONOGHUE, John Ronan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Roseberry Road Muswell Hill London N10 2LE

TOTINO, Kathleen Gugler

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Kensington Church Walk London W8 4NB

PEREGRINE SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS