MPORIUM GROUP PLC
Company Number
08696120
Public limited company
Liquidation
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
C/O Begbies Traynor (London) Llp
31st Floor
40 Bank Street
London
E14 5NRDate of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
Correspondence Address
23
Lichfield Road
Richmond
TW9 3JR
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Begbies Traynor (London) Llp
31st Floor
40 Bank Street
London
E14 5NRCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Begbies Traynor (London) Llp
31st Floor
40 Bank Street
London
E14 5NRCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Vintage House 36-37
Albert Embankment
London
SE1 7TL
UkRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
First Floor,
106 New Bond Street
London
W1S 1DN
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Vintage House
36-37 Albert Embankment
London
SE1 7TL
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
90
High Holborn
London
WC1V 6XX
United KingdomDate of Birth
Role
Resigned
Director
Occupation
None
Nationality
Norwegian
- Appointed as Director
- Resigned as Director
Correspondence Address
First Floor,
106 New Bond Street
London
W1S 1DN
EnglandCountry of Residence
Norway
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Vintage House
36-37 Albert Embankment
London
SE1 7TL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
First Floor,
106 New Bond Street
London
W1S 1DN
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
First Floor,
106 New Bond Street
London
W1S 1DN
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
First Floor,
106 New Bond Street
London
W1S 1DN
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Vintage House
36-37 Albert Embankment
London
SE1 7TL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 3.39, Canterbury Court
Kennington Park
1-3 Brixton Road
London
SW9 6DE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 3.39, Canterbury Court
Kennington Park
1-3 Brixton Road
London
SW9 6DE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
19
Pembroke Square
London
W8 6PA
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
90
High Holborn
London
WC1V 6XX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 3.39, Canterbury Court
Kennington Park
1-3 Brixton Road
London
SW9 6DE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
First Floor,
106 New Bond Street
London
W1S 1DN
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Vintage House
36-37 Albert Embankment
London
SE1 7TL
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Information Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
First Floor,
106 New Bond Street
London
W1S 1DN
EnglandCountry of Residence
England
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Domestica Building Fourt Floor
Msida Valley Road
Msida
Msd 9020
MaltaRole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
90
High Holborn
London
WC1V 6XX
United KingdomRole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
90
High Holborn
London
WC1V 6XX
United KingdomMr Thomas James Smith
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
C/O Begbies Traynor (London) Llp
31st Floor
40 Bank Street
London
E14 5NRCountry of Residence
England
Mr Barry Christopher Moat
Date of Birth
Natures of Control
Ceased
Has significant influence or controlCeased
Has significant influence or control over the trustees of a trustCeased
Has significant influence or control as a member of a firmNationality
British
Notified
Ceased
Correspondence Address
First Floor,
106 New Bond Street
London
W1S 1DN
EnglandCountry of Residence
England