MSG LEASING LIMITED

Company number 02783207 ·

Dissolved

3 officers / 14 resignations

Correspondence address
JEPHSON COURT TANCRED CLOSE, QUEENSWAY, ROYAL LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV31 3RZ
Appointed
2011-07-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINDOM
Date of birth
January 1968
Correspondence address
JEPHSON COURT TANCRED CLOSE, QUEENSWAY, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ
Appointed
2011-07-28
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

ABOGADO NOMINEES LIMITED

Nominee Secretary Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
1998-05-26
Nationality
BRITISH

KRIS MARIA AUGUST BEYEN

Director Resigned
Correspondence address
JEPHSON COURT TANCRED CLOSE, QUEENSWAY, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ
Appointed
2008-08-25
Resigned
2011-07-29
Occupation
BUSINESS EXECUTIVE
Nationality
BELGIAN
Country of residence
UNITED KINGDOM
Date of birth
June 1969

AXEL GOTTFRIED GUNTHER HAACK

Director Resigned
Correspondence address
9 HAUTE CORNICHE, 67210 OBERNAI, FRANCE
Appointed
2006-10-10
Resigned
2008-06-27
Occupation
BUSINESS EXECUTIVE
Nationality
GERMAN
Date of birth
October 1956

MR GRANT LAWRENCE GAWRONSKI

Director Resigned
Correspondence address
19 HUNTERS CROSSING COURT, THE WOODLANDS, TEXAS 77381, USA
Appointed
2006-07-01
Resigned
2010-10-01
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
October 1962

MR TERRANCE VALENTINE HELZ

Secretary Resigned
Correspondence address
11 CHINA ROSE COURT, THE WOODLANDS, TEXAS, 77381, USA
Appointed
1998-11-24
Resigned
2013-05-01
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1954

JAMES ERIC SCRIMSHAW

Director Resigned
Correspondence address
DOVE HOUSE, TEMPLE GRAFTON, ALCESTER, WARWICKSHIRE, B49 6NT
Appointed
1998-05-26
Resigned
2006-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1944

KAREN ELIZABETH HERBERT

Secretary Resigned
Correspondence address
10 AYLESBURY COURT, SUGARLAND, TEXAS, AMERICA, 77479
Appointed
1998-05-26
Resigned
1998-09-15
Nationality
BRITISH
Date of birth
November 1955

GAVIN KEITH JAMES

Director Resigned
Correspondence address
GABLE HOUSE, CHURCH END, PRIORS HARDWICK, WARWICKSHIRE, CV23 8SN
Appointed
1998-03-13
Resigned
1998-05-26
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
March 1963

MARILYN FRANCES JARRETT

Secretary Resigned
Correspondence address
47 WARKWORTH CLOSE, BANBURY, OXFORDSHIRE, OX16 1BD
Appointed
1995-04-26
Resigned
1998-04-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH

CARL HADLEY

Secretary Resigned
Correspondence address
THE STUDIO CHURCH STREET, PATTISHALL, TOWCESTER, NORTHAMPTONSHIRE, NN12 8NB
Appointed
1993-04-07
Resigned
1995-04-24
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
September 1944

CARL HADLEY

Director Resigned
Correspondence address
THE STUDIO CHURCH STREET, PATTISHALL, TOWCESTER, NORTHAMPTONSHIRE, NN12 8NB
Appointed
1993-04-07
Resigned
1995-04-24
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
September 1944

BARRIE HURST

Director Resigned
Correspondence address
NORWOOD, CHAPEL LANE BODICOTE, BANBURY, OXFORDSHIRE, OX15 4DB
Appointed
1993-04-07
Resigned
1998-03-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1942

MR ROGER BARRETT FLETCHER

Director Resigned
Correspondence address
THE KNOWLE, NORTH NEWINGTON, BANBURY, OXFORDSHIRE, OX15 6AN
Appointed
1993-04-07
Resigned
1998-10-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
December 1948

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1993-01-25
Resigned
1993-04-07
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1993-01-25
Resigned
1993-04-07
Nationality
BRITISH