Cross Check

MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED

Company Number

06279367

Private limited company
Active
OverviewPeopleRelated
Experimental

BERGER, Wayne David, Mr.

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
6th Floor, 2 Kingdom Street London W2 6BD England
Country of Residence
England

PHILLIPS, Gavin Steven, Mr.

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, 2 Kingdom Street London W2 6BD England
Country of Residence
England

BARTLETT, John Charles Harold

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greenhayes Tilford Road Farnham Surrey GU9 8HX

ROBSON, Gail

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
179 Great Portland Street London W1W 5LS England

CITY GROUP P.L.C.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 City Road London EC1Y 2AG England

FILEX SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
179 Great Portland Street London W1W 5LS

ASPLAND ROBINSON, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenings Farm Stocks Road Aldbury Tring HP23 5RX
Country of Residence
England

BLURTON, Andrew Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 West Garden Place Kendal St London W2 2AQ England
Country of Residence
England

DONNE, Celia Mary Barbara

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
268 Bath Road Slough Berkshire SL1 4DX Uk
Country of Residence
United Kingdom

GIBSON, Peter David Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Burwood Place London W2 2UT England
Country of Residence
Northern Ireland

LOH, Simon Oliver

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Burwood Place London W2 2UT England
Country of Residence
United Kingdom

MORRIS, Richard

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, 2 Kingdom Street London W2 6BD England
Country of Residence
England

PANKHANIA, Keval

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
132 Wadham Gardens Greenford Middlesex UB6 0BS
Country of Residence
England

REGAN, Timothy Sean James Donovan

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
268 Bath Road Slough Berkshire SL1 4DX Uk
Country of Residence
England

SPENCER, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 West Garden Place Kendal St London W2 2AQ Gb
Country of Residence
England

FILEX NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
179 Great Portland Street London W1W 5LS

Iwg Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
22 Grenville Street St Helier JE4 8PX Jersey

Regus Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
22 Grenville Street St Helier JE4 8PX Jersey

Regus Estates (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1 Burwood Place London W2 2UT England

Regus Estates (Uk) Limited

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
1 Burwood Place London W2 2UT England