MGREF 1 GP LIMITED

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8 officers / 7 resignations

DADEJ, Maksymilian

Correspondence address
Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role ACTIVE
director
Date of birth
April 1987
Appointed on
2 October 2024
Nationality
Polish
Occupation
Senior Vice President
 
Source data

DUFFY, Jonathan Brazier

Correspondence address
Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role ACTIVE
director
Date of birth
May 1977
Appointed on
15 December 2023
Nationality
Irish
Occupation
Company Officer
 
Source data

TAN, DOMINIC

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Role ACTIVE
Secretary
Appointed on
17 August 2017
Nationality
NATIONALITY UNKNOWN

HOGAN, Philip

Correspondence address
Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role ACTIVE
director
Date of birth
August 1973
Appointed on
17 August 2017
Resigned on
13 December 2023
Nationality
British
Occupation
Company Director
 
Source data

HARRISON, LEIGH PETER

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Role ACTIVE
Director
Date of birth
April 1976
Appointed on
17 August 2017
Nationality
AUSTRALIAN
Occupation
BANKER

RAKOWSKI, Arthur

Correspondence address
Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role ACTIVE
director
Date of birth
September 1957
Appointed on
17 August 2017
Resigned on
4 December 2019
Nationality
Australian,Polish
Occupation
Banker
 
Source data

DYCKHOFF, James Christopher

Correspondence address
Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role ACTIVE
director
Date of birth
August 1977
Appointed on
17 August 2017
Resigned on
11 December 2023
Nationality
British
Occupation
Accountant
 
Source data

TILSTONE, David Paul

Correspondence address
Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role ACTIVE
director
Date of birth
June 1969
Appointed on
17 August 2017
Resigned on
26 September 2024
Nationality
British
Occupation
Banker
 
Source data

MANSLEY, ROBERT JAMES

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Role RESIGNED
Director
Date of birth
July 1974
Appointed on
27 January 2016
Resigned on
17 August 2017
Nationality
BRITISH
Occupation
BANKER

LOAN, MICHAEL

Correspondence address
13TH FLOOR 21-24 MILLBANK TOWER, MILLBANK, LONDON, ENGLAND, SW1P 4QP
Role RESIGNED
Secretary
Appointed on
25 September 2015
Resigned on
17 August 2017
Nationality
NATIONALITY UNKNOWN

MCVICAR, EUAN FORBES

Correspondence address
ATTRIA ONE, LEVEL 7 144 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8EX
Role RESIGNED
Secretary
Appointed on
6 November 2014
Resigned on
25 September 2015
Nationality
NATIONALITY UNKNOWN

KINGSBURY, Shaun Patrick

Correspondence address
Attria One, Level 7 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Role RESIGNED
director
Date of birth
November 1966
Appointed on
6 November 2014
Resigned on
17 August 2017
Nationality
British
Occupation
Chief Executive
 
Source data

KNOTT, Peter Richard Andrew

Correspondence address
Attria One, Level 7 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Role RESIGNED
director
Date of birth
March 1964
Appointed on
6 November 2014
Resigned on
17 August 2017
Nationality
British
Occupation
Chartered Accountant
 
Source data

MCVICAR, EUAN FORBES

Correspondence address
ATTRIA ONE, LEVEL 7 144 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8EX
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
6 November 2014
Resigned on
17 August 2017
Nationality
BRITISH
Occupation
SOLICITOR

NORTHAM, EDWARD PATRICK

Correspondence address
ATTRIA ONE, LEVEL 7 144 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8EX
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
6 November 2014
Resigned on
17 August 2017
Nationality
AUSTRALIAN
Occupation
DIRECTOR
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