Cross Check

MOFO SECRETARIES LIMITED

Company Number

05502549

Private limited company
Active
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JAMES, Trevor

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Citypoint One Ropemaker Street London EC2Y 9AW United Kingdom

BOYD, Andrew

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Citypoint One Ropemaker Street London EC2Y 9AW
Country of Residence
United Kingdom

BROWN, Gary

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Citypoint One Ropemaker Street London EC2Y 9AW
Country of Residence
United Kingdom

JAMES, Trevor James

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Whitebays Warren Drive Kingswood Surrey KT20 6PT
Country of Residence
United Kingdom

MAUGHAN, Alistair James

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Ashridge Newlands Avenue Radlett Hertfordshire WD7 8EL
Country of Residence
United Kingdom

LUKINS, Edward John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Navigator House Tyers Gate London SE1 3HX

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BOURGEIX, Laetitia

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 16 31 Inverness Terrace London W2 3JR

CLAYDON, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Sheridan Road London SW19 3HW

DIEP, Natalie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Merchant Court 61 Wapping Wall London E1W 3SJ

GREEN, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Morrison & Foerster Citypoint One Ropemaker Street London EC2Y 9AW United Kingdom
Country of Residence
England

GUBBINS, James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Rylett Road London W12 9NL

LEVENTHAL, Frederic Daniel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Usa And Federal Republic Of Germany

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Ropemaker Street London EC2Y 9AW United Kingdom
Country of Residence
Uk

LUKINS, Edward John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Navigator House Tyers Gate London SE1 3HX
Country of Residence
United Kingdom

SLOAN, Graeme Eoghan Campbell

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citypoint One Ropemaker Street London EC2Y 9AW
Country of Residence
United Kingdom

STOCK, Justin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citypoint 1 Ropemaker Street London EC2Y 9AW
Country of Residence
England

WIGGERT, Kristian Erik

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Uk And Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Ropemaker Street London EC2Y 9AW Uk
Country of Residence
Uk

Mr Alistair James Maughan

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

Correspondence Address
The Scalpel 52 Lime Street London EC3M 7AF
Country of Residence
United Kingdom

Mr Trevor James

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

Correspondence Address
The Scalpel 52 Lime Street London EC3M 7AF
Country of Residence
United Kingdom

Mr Alistair James Maughan

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Scalpel 52 Lime Street London EC3M 7AF
Country of Residence
United Kingdom

Mr Trevor James

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Scalpel 52 Lime Street London EC3M 7AF
Country of Residence
United Kingdom