MPG FINCO LIMITED

16 officers / 12 resignations

PENNEY, Adam Beech

Correspondence address
13th Floor, Nova South 160 Victoria Street, London, England, SW1E 5LB
Role ACTIVE
director
Date of birth
September 1985
Appointed on
1 July 2025
Nationality
British
Occupation
Director

Average house price in the postcode SW1E 5LB £235,000

UNDERWOOD, Steven Bradley

Correspondence address
Level 19 32 London Bridge Street, London, England, SE1 9SG
Role ACTIVE
director
Date of birth
September 1986
Appointed on
1 January 2025
Nationality
British
Occupation
Company Secretary

Average house price in the postcode SE1 9SG £2,642,000

MOURANT GOVERNANCE SERVICES (UK) LIMITED

Correspondence address
10th Floor 110 Cannon Street, London, England, EC4N 6EU
Role ACTIVE
corporate-secretary
Appointed on
31 May 2024

Average house price in the postcode EC4N 6EU £24,621,000

LAMBKIN, Jennifer Elizabeth

Correspondence address
C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
Role ACTIVE
director
Date of birth
October 1987
Appointed on
31 May 2024
Resigned on
1 January 2025
Nationality
British
Occupation
Director

Average house price in the postcode SW1E 5LB £235,000

SCOTT, Duncan Alan

Correspondence address
C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
Role ACTIVE
director
Date of birth
August 1992
Appointed on
14 March 2022
Resigned on
31 May 2024
Nationality
British
Occupation
Director

Average house price in the postcode SW1E 5LB £235,000

CABALLERO MARTINEZ, Jose Gabriel

Correspondence address
C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
Role ACTIVE
director
Date of birth
June 1981
Appointed on
14 March 2022
Resigned on
1 July 2025
Nationality
Spanish
Occupation
Vice President

Average house price in the postcode SW1E 5LB £235,000

TAYLOR, Rebecca Louise

Correspondence address
12 St. James's Square, London, England, SW1Y 4LB
Role ACTIVE
director
Date of birth
September 1986
Appointed on
16 July 2021
Resigned on
14 March 2022
Nationality
New Zealander
Occupation
Vice President

Average house price in the postcode SW1Y 4LB £3,510,000

KATAKY, Gemma Nandita

Correspondence address
12 St. James's Square, London, England, SW1Y 4LB
Role ACTIVE
director
Date of birth
September 1983
Appointed on
17 April 2020
Resigned on
17 April 2020
Nationality
British
Occupation
Managing Director

Average house price in the postcode SW1Y 4LB £3,510,000

MARQUIS, Raymond Annel

Correspondence address
12 St James' Square, London, United Kingdom, SW1Y 4LB
Role ACTIVE
director
Date of birth
November 1965
Appointed on
15 November 2019
Resigned on
17 April 2020
Nationality
British
Occupation
Financial Director

Average house price in the postcode SW1Y 4LB £3,510,000

MORTON, Emma Jane

Correspondence address
12 St James' Square, London, United Kingdom, SW1Y 4LB
Role ACTIVE
director
Date of birth
April 1980
Appointed on
15 November 2019
Resigned on
30 July 2021
Nationality
British
Occupation
Senior Financial Controller

Average house price in the postcode SW1Y 4LB £3,510,000

BIDEL, Coral Suzanne

Correspondence address
12 St. James's Square, London, England, SW1Y 4LB
Role ACTIVE
director
Date of birth
September 1983
Appointed on
1 July 2019
Resigned on
31 January 2020
Nationality
British
Occupation
Company Director

Average house price in the postcode SW1Y 4LB £3,510,000

DAVIES, Simon David Austin

Correspondence address
12 St. James's Square, London, England, SW1Y 4LB
Role ACTIVE
director
Date of birth
August 1976
Appointed on
28 February 2017
Nationality
British
Occupation
Director

Average house price in the postcode SW1Y 4LB £3,510,000

WARNES, CHRISTOPHER MICHAEL

Correspondence address
ASTICUS BUILDING 21 PALMER STREET, LONDON, SW1H 0AD
Role ACTIVE
Director
Date of birth
February 1977
Appointed on
28 February 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1H 0AD £108,867,000

VASILEV, PANAYOT KOSTADINOV

Correspondence address
ASTICUS BUILDING 21 PALMER STREET, LONDON, SW1H 0AD
Role ACTIVE
Director
Date of birth
May 1976
Appointed on
28 February 2017
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode SW1H 0AD £108,867,000

KATAKY, Gemma Nandita

Correspondence address
Asticus Building 21 Palmer Street, London, SW1H 0AD
Role ACTIVE
director
Date of birth
September 1983
Appointed on
24 May 2016
Resigned on
15 November 2019
Nationality
British
Occupation
Director

Average house price in the postcode SW1H 0AD £108,867,000

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role ACTIVE
Secretary
Appointed on
15 August 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000


BINGHAM, JASON CHRISTOPHER

Correspondence address
ASTICUS BUILDING 21 PALMER STREET, LONDON, SW1H 0AD
Role RESIGNED
Director
Date of birth
October 1978
Appointed on
28 February 2017
Resigned on
1 July 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1H 0AD £108,867,000

LOCK, James Robert

Correspondence address
Asticus Building 21 Palmer Street, London, England, SW1H 0AD
Role RESIGNED
director
Date of birth
January 1976
Appointed on
26 February 2015
Resigned on
28 February 2017
Nationality
British
Occupation
Managing Director

Average house price in the postcode SW1H 0AD £108,867,000

PEGLER, Michael John

Correspondence address
Pollen House 10 Cork Street, London, Uk, W1S 3NP
Role RESIGNED
director
Date of birth
October 1975
Appointed on
18 August 2014
Resigned on
26 February 2015
Nationality
British
Occupation
Managing Director

Average house price in the postcode W1S 3NP £440,000

MCCLURE, DAVID ROBERT

Correspondence address
ASTICUS BUILDING 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Director
Date of birth
June 1978
Appointed on
18 August 2014
Resigned on
24 May 2016
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SW1H 0AD £108,867,000

MAWJI-KARIM, FARHAD

Correspondence address
ASTICUS BUILDING 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
18 August 2014
Resigned on
28 February 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR AND COO

Average house price in the postcode SW1H 0AD £108,867,000

EVANS, TIMOTHY JAMES

Correspondence address
CAVENDISH HOUSE 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
25 January 2011
Resigned on
18 August 2014
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

LESLAU, Nicholas Mark

Correspondence address
Cavendish House 18 Cavendish Square, London, W1G 0PJ
Role RESIGNED
director
Date of birth
August 1959
Appointed on
25 January 2011
Resigned on
18 August 2014
Nationality
British
Occupation
Chartered Surveyor

BROWN, PHILIP MICHAEL

Correspondence address
CAVENDISH HOUSE 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
25 January 2011
Resigned on
18 August 2014
Nationality
BRITISH
Occupation
NONE

GUMM, Sandra Louise

Correspondence address
18 Cavendish Square, London, W1G 0PJ
Role RESIGNED
director
Date of birth
September 1966
Appointed on
25 January 2011
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant

RUTHERFORD, JOHN ARTHUR THOMAS

Correspondence address
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1UD
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
2 December 2010
Resigned on
25 January 2011
Nationality
BRITISH
Occupation
SOLICITOR

MD SECRETARIES LIMITED

Correspondence address
141 BOTHWELL STREET, GLASGOW, G2 7EQ
Role RESIGNED
Secretary
Appointed on
2 December 2010
Resigned on
25 January 2011
Nationality
BRITISH

CONNON, ROGER GORDON

Correspondence address
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1UD
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
2 December 2010
Resigned on
25 January 2011
Nationality
BRITISH
Occupation
SOLICITOR

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