CompaniesInTheUK

MGN PROPERTY DEVELOPMENTS LIMITED

Company number 02923941 ·

Dissolved

4 officers / 11 resignations

MR James Joseph MULLEN

Director
Correspondence address
One Canada Square, Canary Wharf, London, E14 5AP
Appointed
2019-08-16
Nationality
British
Country of residence
England
Date of birth
June 1970

MR SIMON JEREMY IAN FULLER

Director
Correspondence address
ONE CANADA SQUARE CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AP
Appointed
2019-03-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1977

REACH DIRECTORS LIMITED

Director Corporate
Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AP
Appointed
2001-12-10
Nationality
BRITISH

REACH SECRETARIES LIMITED

Secretary Corporate
Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AP
Appointed
2001-12-10
Nationality
BRITISH

MR Simon Richard FOX

Director Resigned
Correspondence address
One Canada Square, Canary Wharf, London, E14 5AP
Appointed
2014-11-17
Resigned
2019-08-16
Occupation
Chief Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1961

MR Vijay Kumar Lakhman Meghji VAGHELA

Director Resigned
Correspondence address
One Canada Square, Canary Wharf, London, E14 5AP
Appointed
2009-10-01
Resigned
2019-03-01
Nationality
British
Country of residence
England
Date of birth
October 1966

MR PAUL ANDREW VICKERS

Director Resigned
Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Appointed
2009-10-01
Resigned
2014-11-17
Occupation
BARRISTER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1960

MARGARET EWING

Director Resigned
Correspondence address
MARAVAL, HAMM COURT, WEYBRIDGE, SURREY, KT13 8YG
Appointed
2000-07-20
Resigned
2001-12-10
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1955

MR STEPHEN DAVID BARBER

Director Resigned
Correspondence address
SUNBURY FITZROY PARK, LONDON, N6 6HX
Appointed
1998-11-11
Resigned
1999-09-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1952

MR PAUL ANDREW VICKERS

Director Resigned
Correspondence address
10 PEMBROKE VILLAS, THE GREEN, RICHMOND-UPON-THAMES, SURREY, TW9 1QF
Appointed
1994-04-25
Resigned
2001-12-10
Occupation
BARRISTER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1960

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1994-04-25
Resigned
1994-04-25
Nationality
BRITISH

MR CHARLES MARTIN WILSON

Director Resigned
Correspondence address
23 CAMPDEN HILL SQUARE, LONDON, W8 7JY
Appointed
1994-04-25
Resigned
1998-01-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1935

MR CHARLES JOHN ALLWOOD

Director Resigned
Correspondence address
PARK FARM THE TWIST, WIGGINTON, TRING, HERTFORDSHIRE, HP23 6DU
Appointed
1994-04-25
Resigned
2000-07-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1951

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1994-04-25
Resigned
1994-04-25
Nationality
BRITISH

MR PAUL ANDREW VICKERS

Secretary Resigned
Correspondence address
10 PEMBROKE VILLAS, THE GREEN, RICHMOND-UPON-THAMES, SURREY, TW9 1QF
Appointed
1994-04-25
Resigned
2001-12-10
Occupation
BARRISTER
Nationality
BRITISH
Country of residence
ENGLAND