MGN LIMITED

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6 officers / 25 resignations

NORTH, Piers Michael

Correspondence address
One Canada Square Canary Wharf, London, United Kingdom, E14 5AP
Role ACTIVE
director
Date of birth
January 1976
Appointed on
31 March 2025
Nationality
British
Occupation
Chief Executive Officer
 
Source data

FISHER, Darren

Correspondence address
One Canada Square Canary Wharf, London, United Kingdom, E14 5AP
Role ACTIVE
director
Date of birth
May 1966
Appointed on
14 February 2023
Nationality
Australian,British
Occupation
Chief Financial Officer
 
Source data

MULLEN, James Joseph

Correspondence address
One Canada Square Canary Wharf, London, E14 5AP
Role ACTIVE
director
Date of birth
June 1970
Appointed on
16 August 2019
Resigned on
31 March 2025
Nationality
Scottish
Occupation
Chief Executive Officer
 
Source data

FULLER, Simon Jeremy Ian

Correspondence address
One Canada Square Canary Wharf, London, United Kingdom, E14 5AP
Role ACTIVE
director
Date of birth
July 1977
Appointed on
1 March 2019
Resigned on
31 December 2022
Nationality
British
Occupation
Chartered Accountant
 
Source data

REACH DIRECTORS LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AP
Role ACTIVE
Director
Appointed on
10 December 2001
Nationality
BRITISH

REACH SECRETARIES LIMITED

Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AP
Role ACTIVE
Secretary
Appointed on
10 December 2001
Nationality
BRITISH

FOX, Simon Richard

Correspondence address
One Canada Square Canary Wharf, London, United Kingdom, E14 5AP
Role RESIGNED
director
Date of birth
March 1961
Appointed on
17 May 2013
Resigned on
16 August 2019
Nationality
British
Occupation
Chief Executive
 
Source data

HOLLINSHEAD, MARK THOMAS

Correspondence address
ONE CANADA SQUARE CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AP
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
17 May 2013
Resigned on
12 December 2014
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

BROWN, PHILIP

Correspondence address
ONE CANADA SQUARE CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AP
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
26 March 2009
Resigned on
17 May 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

VAGHELA, Vijay Lakhman

Correspondence address
One Canada Square Canary Wharf, London, United Kingdom, E14 5AP
Role RESIGNED
director
Date of birth
October 1966
Appointed on
24 March 2009
Resigned on
30 June 2019
Nationality
British
Occupation
Accountant
 
Source data

VICKERS, PAUL ANDREW

Correspondence address
ONE CANADA SQUARE CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AP
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
24 March 2009
Resigned on
17 November 2014
Nationality
BRITISH
Occupation
BARRISTER

BAILEY, Sylvia Gillian

Correspondence address
One Canada Square Canary Wharf, London, United Kingdom, E14 5AP
Role RESIGNED
director
Date of birth
January 1962
Appointed on
24 March 2009
Resigned on
15 June 2012
Nationality
British
Occupation
Chief Executive
 
Source data

EWING, MARGARET

Correspondence address
MARAVAL, HAMM COURT, WEYBRIDGE, SURREY, KT13 8YG
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
20 July 2000
Resigned on
10 December 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT13 8YG £2,029,000

BARBER, STEPHEN DAVID

Correspondence address
SUNBURY FITZROY PARK, LONDON, N6 6HX
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
3 March 1999
Resigned on
30 September 1999
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode N6 6HX £3,596,000

RIKLIN, CORNEL CARL

Correspondence address
103 BARROW GATE ROAD, CHISWICK, LONDON, W4 4QS
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
19 July 1995
Resigned on
3 December 1999
Nationality
SWISS
Occupation
COMPANY DIRECTOR

Average house price in the postcode W4 4QS £2,397,000

WALKER, NORMAN MICHAEL

Correspondence address
56 WEST STREET, HERTFORD, HERTFORDSHIRE, SG13 8EZ
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
19 July 1995
Resigned on
10 December 2001
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode SG13 8EZ £852,000

BANKS, ARTHUR DAVID

Correspondence address
23 DARTMOUTH PARK AVENUE, LONDON, NW5 1JL
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
6 May 1994
Resigned on
19 January 1999
Nationality
BRITISH
Occupation
JOURNALIST

Average house price in the postcode NW5 1JL £2,197,000

VICKERS, PAUL ANDREW

Correspondence address
10 PEMBROKE VILLAS, THE GREEN, RICHMOND-UPON-THAMES, SURREY, TW9 1QF
Role RESIGNED
Secretary
Appointed on
2 January 1994
Resigned on
10 December 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode TW9 1QF £6,266,000

PLATELL, AMANDA JANE

Correspondence address
FLAT 13.3 13 POND STREET, LONDON, NW3 2PN
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
15 June 1993
Resigned on
3 March 1997
Nationality
AUSTRALIAN
Occupation
DIRECTOR OF PROMOTIONS

Average house price in the postcode NW3 2PN £1,972,000

RIMMER, ROBERT

Correspondence address
6 ST HELENS ROAD, WHITTLE LE WOODS, CHORLEY, LANCASHIRE, PR6 7NQ
Role RESIGNED
Director
Date of birth
February 1941
Appointed on
20 April 1993
Resigned on
13 May 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PR6 7NQ £267,000

BIRD, JOHN

Correspondence address
32 GOLDINGS CLOSE, KINGS HILL, WEST MALLING, KENT, ME19 4BE
Role RESIGNED
Director
Date of birth
March 1940
Appointed on
20 April 1993
Resigned on
31 January 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode ME19 4BE £791,000

VICKERS, PAUL ANDREW

Correspondence address
10 PEMBROKE VILLAS, THE GREEN, RICHMOND-UPON-THAMES, SURREY, TW9 1QF
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
20 January 1993
Resigned on
10 December 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode TW9 1QF £6,266,000

CONNOR, TERENCE MICHAEL

Correspondence address
BISHOPS FOLLY, MUCH HADHAM, HERTFORDSHIRE, SG10 6HW
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
20 January 1993
Resigned on
30 September 1999
Nationality
BRITISH
Occupation
DEVELOPMENT DIRECTOR

Average house price in the postcode SG10 6HW £2,232,000

WILSON, CHARLES MARTIN

Correspondence address
23 CAMPDEN HILL SQUARE, LONDON, W8 7JY
Role RESIGNED
Director
Date of birth
August 1935
Appointed on
2 January 1993
Resigned on
15 January 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W8 7JY £8,396,000

ALLWOOD, CHARLES JOHN

Correspondence address
PARK FARM THE TWIST, WIGGINTON, TRING, HERTFORDSHIRE, HP23 6DU
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
2 January 1993
Resigned on
20 July 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode HP23 6DU £1,280,000

PRITCHETT, MARK CARR

Correspondence address
62 SOUTHBOROUGH ROAD, BICKLEY, KENT, BR1 2EN
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
2 January 1993
Resigned on
19 December 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BR1 2EN £1,242,000

SISEC LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Secretary
Appointed on
2 January 1993
Resigned on
2 January 1994

GREGORY, ROBERT BENEDICT

Correspondence address
HARTINGTON HOUSE HIDE LANE, HARTINGTON, BUXTON, DERBYSHIRE, SK17 0AP
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
2 January 1993
Resigned on
9 December 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SK17 0AP £700,000

EASTOE, ROGER WILLIAM

Correspondence address
88 BECKENHAM PLACE PARK, BECKENHAM, KENT, BR3 2BT
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
2 January 1993
Resigned on
13 September 2000
Nationality
BRITISH
Occupation
DEPUTY MANAGING DIRECTOR

HORWOOD, VICTOR LINDSAY

Correspondence address
COURTYARD, AUCHINEDEN BLANEFIELD, GLASGOW, G63 9AX
Role RESIGNED
Director
Date of birth
November 1936
Appointed on
2 January 1993
Resigned on
22 January 1993
Nationality
BRITISH
Occupation
DIRECTOR

MACLENNAN, MURDOCH

Correspondence address
21 ILLINGWORTH, ST LEONARDS HILL, WINDSOR, BERKSHIRE, SL4 4UP
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
2 January 1993
Resigned on
2 January 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 4UP £1,317,000

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