Cross Check

MPL DACS 1 LIMITED

Company Number

05484226

Private limited company
Dissolved
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MCKINLAY, Craig James

Date of Birth
Role
Active
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ascot House Maidenhead Office Park Maidenhead SL6 3QQ
Country of Residence
United Kingdom

MORRIS, James Harvey

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB England

MURRAY, Dominic

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Gresham Street 2 Gresham Street London England EC2V 7QP England

PINDORIA, Shilla

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Gresham Street London England EC2V 7QP England

TOMSETT, Ann Sara

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Oak Lodge Chantry Square London W8 5UL

KENSINGTON SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Gresham Street London EC2V 7QP

BLUNDELL, Roger Frederick Crawford

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Vineyard Hill Road London SW19 7JL
Country of Residence
England

CLAYS, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Llewelyn Park Twyford Berkshire RG10 9NG

COLSELL, Steven James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD
Country of Residence
England

GOWER, Adrian Walton

Date of Birth
Role
Resigned
Director
Occupation
Corporate Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Windmill Road Brentford Middlesex TW8 0QD

HENDERSON, Ian Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB England
Country of Residence
United Kingdom

HUTCHINSON, Alison

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Sheldon Square London W2 6PU

LLOYD, Derek

Date of Birth
Role
Resigned
Director
Occupation
Head Of Treasury
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Gresham Street 2 Gresham Street London England EC2V 7QP England
Country of Residence
United Kingdom

LLOYD, Derek

Date of Birth
Role
Resigned
Director
Occupation
Head Of Treasury
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bovingdon Heights Marlow Buckinghamshire SL7 2JR
Country of Residence
United Kingdom

MALTBY, John Neil

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priory House Priory Close Chislehurst Kent BR7 5LB
Country of Residence
England

MCKENNA, Kevin Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer Investec Capital Markets
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Gresham Street London England EC2V 7QP England
Country of Residence
England

MORLEY, Esther Elaine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB England
Country of Residence
United Kingdom

PATEL, Anant

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Gresham Street 2 Gresham Street London England EC2V 7QP England
Country of Residence
England

RALPH, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Gresham Street 2 Gresham Street London England EC2V 7QP England
Country of Residence
United Kingdom

SALTER, Andrew Kershaw

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Gresham Street 2 Gresham Street London England EC2V 7QP England
Country of Residence
United Kingdom

STREET, Keith Leslie

Date of Birth
Role
Resigned
Director
Occupation
Head Of Kensington Mortgages
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Gresham Street London England EC2V 7QP England
Country of Residence
United Kingdom

THOMPSON, David Gareth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS
Country of Residence
United Kingdom

TOMSETT, Ann Sara

Date of Birth
Role
Resigned
Director
Occupation
Chief Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3a Palace Green London W8 4TR
Country of Residence
England

CAPITA TRUST CORPORATE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House 18 King William Street London EC4N 7HE

CAPITA TRUST CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU