Cross Check

MB HOUNSLOW LIMITED

Company Number

09711089

Private limited company
Liquidation
OverviewPeopleRelated
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ANDRIANOPOULOS, Georgios Paris

Date of Birth
Role
Active
Director
Occupation
Portfolio Manager, Real Estate
Nationality
Greek

  1. Appointed as Director

Correspondence Address
4th Floor 72 Welbeck Street London W1G 0AY United Kingdom
Country of Residence
United Kingdom

LIN, Lily

Date of Birth
Role
Active
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Broadwick Street London W1F 8JB United Kingdom
Country of Residence
England

VANAGTMAEL, Dieter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bury Street London SW1Y 6AL United Kingdom
Country of Residence
United Kingdom

FITZGERALD, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director Re, Alberta Investment Management Corp.
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alberta Investment Management Corporation 42 Wigmore St. 1st Floor London W1U 2RY United Kingdom
Country of Residence
Uk

GOLEBIOWSKI, Adam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Wigmore Street 1st Floor London W1U 2RY England
Country of Residence
United Kingdom

TYSON, Rob Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Finance Principle
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Air Street London W1B 5AN United Kingdom
Country of Residence
United Kingdom

WALSH-WARING, George Thomas

Date of Birth
Role
Resigned
Director
Occupation
Acquisitions And Development Principal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Air Street London W1B 5AN United Kingdom
Country of Residence
United Kingdom

Mr Markus Sebastianus Meijer

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

  1. Notified

    Ceased

Correspondence Address
20 Air Street London W1B 5AN United Kingdom
Country of Residence
United Kingdom