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MU-SW LTD

Company Number

08970608

Private limited company
Dissolved
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BREAMS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Floor 8, 71 Queen Victoria Street London EC4V 4AY England

GARDNER, Ceris Mary

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 8, 71 Queen Victoria Street London EC4V 4AY England
Country of Residence
England

LAMBERT, Roger Mark Uvedale

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 8, 71 Queen Victoria Street London EC4V 4AY England
Country of Residence
England

MACKINTOSH, John Clive, Viscount Of Halifax

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 8, 71 Queen Victoria Street London EC4V 4AY England
Country of Residence
England

SMITH, Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 8, 71 Queen Victoria Street London EC4V 4AY England
Country of Residence
England

BENSON, Michael D'Arcy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 8, 71 Queen Victoria Street London EC4V 4AY England
Country of Residence
England

CANE, Anthony Richard Godwin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 8, 71 Queen Victoria Street London EC4V 4AY England
Country of Residence
United Kingdom

Mr Roger Mark Uvedale Lambert

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Floor 8, 71 Queen Victoria Street London EC4V 4AY England
Country of Residence
England

Viscount John Clive Mackintosh

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Floor 8, 71 Queen Victoria Street London EC4V 4AY England
Country of Residence
United Kingdom

The Honourable Michael D'Arcy Benson

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Floor 8, 71 Queen Victoria Street London EC4V 4AY England
Country of Residence
England

Anthony Richard Godwin Cane

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Floor 8, 71 Queen Victoria Street London EC4V 4AY England
Country of Residence
England

Ceris Mary Gardner

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Floor 8, 71 Queen Victoria Street London EC4V 4AY England
Country of Residence
England

Christopher Smith

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Floor 8, 71 Queen Victoria Street London EC4V 4AY England
Country of Residence
England

Wood Street Trustees Ltd

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
Floor 8, 71 Queen Victoria Street London EC4V 4AY England

Rivington Trustees Ltd

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
Floor 8, 71 Queen Victoria Street London EC4V 4AY England