MGR MAP LIMITED

Company number 04875400 · Monitor this company

Active

5 officers / 7 resignations

Vasuhi NADARAJAH-PILLAI

Director Active

Correspondence address: 55 Loudoun Road, St John's Wood, London, NW8 0DL

Appointed: 2022-11-01
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1962

Nick MUIR

Director Active

Correspondence address: 55 Loudoun Road, St John's Wood, London, NW8 0DL

Appointed: 2021-04-27
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1971

MR ROBERT JEFFREY BRAHAM

Secretary Active

Correspondence address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, UNITED KINGDOM, NW8 0DL

Appointed: 2004-04-06
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR Nigel Joseph WALFISZ

Director Active

Correspondence address: 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Appointed: 2003-08-22
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1961

MR PAUL SIMNOCK

Director Active

Correspondence address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, UNITED KINGDOM, NW8 0DL

Appointed: 2003-08-22
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1954

Paresh Kumar Ramanlal MEHTA

Director Resigned

Correspondence address: 55 Loudoun Road, St John's Wood, London, NW8 0DL

Appointed: 2022-11-01
Resigned: 2025-05-31
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1955

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

Appointed: 2003-08-22
Resigned: 2003-08-22
Nationality: OTHER

MR NIGEL JOSEPH WALFISZ

Secretary Resigned

Correspondence address: 17 OAKLEIGH GARDENS, EDGWARE, MIDDLESEX, HA8 8EA

Appointed: 2003-08-22
Resigned: 2003-08-29
Occupation: ACCOUNTANT
Nationality: ENGLISH
Country of residence: UNITED KINGDOM

Nigel Joseph WALFISZ

Secretary Resigned

Correspondence address: 17 Oakleigh Gardens, Edgware, Middlesex, HA8 8EA

Appointed: 2003-08-22
Resigned: 2003-08-29
Occupation: Accountant
Nationality: British

EDWARD GROSSMAN

Director Resigned

Correspondence address: 55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL

Appointed: 2003-08-22
Resigned: 2010-03-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1948

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

Appointed: 2003-08-22
Resigned: 2003-08-22
Nationality: OTHER

MR DAVID ANTONY GREENE

Director Resigned

Correspondence address: 55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL

Appointed: 2003-08-22
Resigned: 2013-03-13
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1947