Cross Check

MB SECRETARIES LIMITED

Company Number

04813248

Private limited company
Active
OverviewPeopleRelated
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BAILEY, Roger Piers Marden

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG United Kingdom
Country of Residence
United Kingdom

DUCK, Martin Patrick Victor

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG United Kingdom
Country of Residence
England

HAVERFIELD, Claire Louise

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG United Kingdom
Country of Residence
United Kingdom

HORAN, Damian Patrick

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG United Kingdom
Country of Residence
England

MAXWELL, Katherine Theresa

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG United Kingdom
Country of Residence
England

PARKES, Julian James Ronald

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG United Kingdom
Country of Residence
United Kingdom

WHITTINGTON, Charles Edward

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG United Kingdom
Country of Residence
England

WILSON, Michael John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG United Kingdom
Country of Residence
England

JEFFERY, Peter Robin

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gateway House 648 Tollgate Chandler's Ford Eastleigh Hampshire SO50 0ND England

ARTHUR, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 The Oaks Newbury Berkshire RG14 7UZ
Country of Residence
England

BARRINGTON, William John Readding

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 The Avenue Southampton Hampshire SO17 1XF
Country of Residence
England

BELL, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Fraser Road Kings Worthy Winchester Hampshire SO23 7PF

BLACKWELL, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeysuckle Cottage Silver Street Emery Down Hampshire SO43 7DX
Country of Residence
England

BRADBEER, Joyce Margaret

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 High Street Lymington Hampshire SO41 9ZQ
Country of Residence
England

BROWN, Carla Joanne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gateway House 648 Tollgate Chandler's Ford Eastleigh Hampshire SO50 0ND England
Country of Residence
United Kingdom

BUTTERWORTH, Adrian Mark Brian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Half Acre Marden, Rhinefield Road Brockenhurst Hampshire SO42 7SQ

CANTONI, Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gateway House 648 Tollgate Chandler's Ford Eastleigh Hampshire SO50 0ND England
Country of Residence
United Kingdom

CATON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 The Avenue Southampton Hampshire SO17 1XF
Country of Residence
United Kingdom

CHARLESWORTH, David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 The Avenue Southampton Hampshire SO17 1XF
Country of Residence
England

EMERY, Debra Kim

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gateway House 648 Tollgate Chandler's Ford Eastleigh Hampshire SO50 0ND England
Country of Residence
United Kingdom

HATCHARD, John Rayner

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gateway House 648 Tollgate Chandler's Ford Eastleigh Hampshire SO50 0ND England
Country of Residence
England

JARVIS, Marianne Susie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 The Avenue Southampton Hampshire SO17 1XF England
Country of Residence
United Kingdom

JEFFERY, Peter Robin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gateway House 648 Tollgate Chandler's Ford Eastleigh Hampshire SO50 0ND England
Country of Residence
England

OSGOOD, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG United Kingdom
Country of Residence
England

RICHARDSON, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Norman Road St Cross Winchester Hampshire SO23 9PW

SPRING, Timothy Donald Morley

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Park House Gardens Twickenham Middlesex TW1 2DE
Country of Residence
United Kingdom

STARKIE, Helen Margaret

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashbourne House Marston Road Frome Somerset BA11 4DD
Country of Residence
England

THOMPSON, David Clinton

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gateway House 648 Tollgate Chandler's Ford Eastleigh Hampshire SO50 0ND England
Country of Residence
England

WALSHE, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 The Avenue Southampton Hampshire SO17 1XF
Country of Residence
United Kingdom

WHITAKER, Paul Robert Allan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 The Avenue Southampton Hampshire SO17 1XF
Country of Residence
England

WILLIAMS, Gareth Brook

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
127 High Street Portsmouth Hampshire PO1 2HW
Country of Residence
England

WILTSHIRE, Jessica Mary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drakes All Saints Road Lymington Hampshire SO41 3QL
Country of Residence
England

M & B NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 The Avenue Southampton Hampshire SO17 1XF

Moore Barlow Llp

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
Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG England