CompaniesInTheUK

MGREF 1 GP LIMITED

Company number 09299753 ·

Active

5 officers / 11 resignations

Maksymilian DADEJ

Director Active
Correspondence address
Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Appointed
2024-10-02
Nationality
Polish
Country of residence
United Kingdom
Date of birth
April 1987

Jonathan Brazier DUFFY

Director Active
Correspondence address
Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Appointed
2023-12-15
Nationality
Irish
Country of residence
United Kingdom
Date of birth
May 1977

Christopher James MCGOVERN

Director Active
Correspondence address
Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Appointed
2021-04-22
Nationality
Irish
Country of residence
United Kingdom
Date of birth
September 1985

DOMINIC TAN

Secretary Active
Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Appointed
2017-08-17
Nationality
NATIONALITY UNKNOWN

MR LEIGH PETER HARRISON

Director Active
Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Appointed
2017-08-17
Occupation
BANKER
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
April 1976

MR Arthur RAKOWSKI

Director Resigned
Correspondence address
Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Appointed
2017-08-17
Resigned
2019-12-04
Occupation
Banker
Nationality
Australian,Polish
Country of residence
England
Date of birth
September 1957

MR James Christopher DYCKHOFF

Director Resigned
Correspondence address
Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Appointed
2017-08-17
Resigned
2023-12-11
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1977

MR David Paul TILSTONE

Director Resigned
Correspondence address
Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Appointed
2017-08-17
Resigned
2024-09-26
Occupation
Banker
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1969

MR Philip HOGAN

Director Resigned
Correspondence address
Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Appointed
2017-08-17
Resigned
2023-12-13
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
August 1973

MR ROBERT JAMES MANSLEY

Director Resigned
Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Appointed
2016-01-27
Resigned
2017-08-17
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1974

MICHAEL LOAN

Secretary Resigned
Correspondence address
13TH FLOOR 21-24 MILLBANK TOWER, MILLBANK, LONDON, ENGLAND, SW1P 4QP
Appointed
2015-09-25
Resigned
2017-08-17
Nationality
NATIONALITY UNKNOWN

MR Shaun Patrick KINGSBURY

Director Resigned
Correspondence address
Attria One, Level 7 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Appointed
2014-11-06
Resigned
2017-08-17
Occupation
Chief Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1966

MR Peter Richard Andrew KNOTT

Director Resigned
Correspondence address
Attria One, Level 7 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Appointed
2014-11-06
Resigned
2017-08-17
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
March 1964

MR EUAN FORBES MCVICAR

Secretary Resigned
Correspondence address
ATTRIA ONE, LEVEL 7 144 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8EX
Appointed
2014-11-06
Resigned
2015-09-25
Nationality
NATIONALITY UNKNOWN

MR EDWARD PATRICK NORTHAM

Director Resigned
Correspondence address
ATTRIA ONE, LEVEL 7 144 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8EX
Appointed
2014-11-06
Resigned
2017-08-17
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
October 1968

MR EUAN FORBES MCVICAR

Director Resigned
Correspondence address
ATTRIA ONE, LEVEL 7 144 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8EX
Appointed
2014-11-06
Resigned
2017-08-17
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1972