M & N GROUP LIMITED

01196725
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES KT2 6PT

People & Contacts

Contact Details
Registered Address 1
PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES

KT2 6PT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M & N SECRETARIES LIMITED 19 Oct 1989 - 04 Oct 1999
People

Current directors

M & N SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 17 Oct 2006

Appointment Type: C

Other Appointments: None

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MS KAREN JAYNE MILLINER

Birthdate: Feb 1960

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 30 Sep 1996

Appointment Type: D

Other Appointments: None

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KHATERA HAKIMI

Birthdate: Jul 1988

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 11 Jun 2024

Appointment Type: D

Other Appointments: None

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MRS MEGHAN SKINNER

Birthdate: Mar 1978

Nationality: BRITISH,AMERICAN

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 05 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK STANISLAUS DUVAL

Birthdate: Jun 1944

Nationality: BRITISH

Address: 20 WILTON CRESCENT SW1X8SA

Date Appointed: 09 Oct 1991

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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MS KAREN JAYNE MILLINER

Birthdate: Feb 1960

Nationality: BRITISH

Address: 93 TUDOR DRIVE SURREY KT25NP

Date Appointed: 31 Jul 1997

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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ANTHONY FRANCESCO LORENZO AMHURST

Birthdate: Sep 1942

Nationality: BRITISH

Address: 3 ENNISMORE MEWS SW71AP

Date Appointed: 01 Jun 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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HEIDI GAYNA AWEGE

Birthdate: Jun 1966

Nationality: BRITISH

Address: 70 VALE FARM ROAD SURREY GU211DP

Date Appointed: 13 Sep 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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THOMAS MONTGOMERY BAYER

Birthdate: Dec 1940

Nationality: CITIZEN OF VANUATU

Address: 49 TASSIRIKI PARK ESTATE BOX 45

Date Appointed: 01 Aug 1997

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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ROBERT BOHN

Birthdate: Aug 1956

Nationality: AMERICAN

Address: WAGNER RESIDENCE PANGO ROAD PORT VILA SOUTHWEST PACIFIC

Date Appointed: 01 Aug 1997

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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DUNSTANA ADESHOLA DAVIES

Birthdate: Oct 1954

Nationality: BRITISH

Address: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD SW113BG

Date Appointed: 13 Nov 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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NATALIE TANYA DUHANEY

Birthdate: Aug 1980

Nationality: BRITISH

Address: 62 PARK COURT BATTERSEA PARK ROAD SW114LE

Date Appointed: 09 Sep 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MARK STANISLAUS DUVAL

Birthdate: Jun 1944

Nationality: BRITISH

Address: 20 WILTON CRESCENT SW1X8SA

Date Appointed: 09 Oct 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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DAVID JOHN ELDRIDGE

Birthdate: Dec 1934

Nationality: BRITISH

Address: 40 GROOM PLACE SW1X7BA

Date Appointed: 09 Oct 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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JOANNA MARIA FIELD

Birthdate: Aug 1967

Nationality: BRITISH

Address: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD SW113BG

Date Appointed: 26 Jul 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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ALTERNATE DIRECTOR TO KAREN MILLINER HOWARD PAUL GIBBONS

Birthdate: Oct 1960

Nationality: BRITISH

Address: 68 HILL ROAD MIDDLESEX HA51LE

Date Appointed: 17 Sep 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MS NINA GILLANI

Birthdate: May 1949

Nationality: BRITISH

Address: FLAT 3 60 WARWICK GARDENS W148PP

Date Appointed: 24 Aug 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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SAEED IQBAL GILLANI

Birthdate: Nov 1953

Nationality: BRITISH

Address: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD SW113BG

Date Appointed: 22 Jun 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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EVE LOUISE KELLY

Birthdate: Jan 1983

Nationality: BRITISH

Address: 14 CLOWDERS ROAD CATFORD SE64DA

Date Appointed: 19 May 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROBIN LANGFORD

Birthdate: Jan 1946

Nationality: BRITISH

Address: 1 MILLFIELD LANE ST IPPOLLITTS HERTFORDSHIRE SG47NH

Date Appointed: 07 Nov 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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FIONA SUSAN LUCAS

Birthdate: Aug 1964

Nationality: BRITISH

Address: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD SW113BG

Date Appointed: 10 Mar 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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JAMES NEWTON MENZIES

Birthdate: Mar 1968

Nationality: BRITISH

Address: 7 WALDECK GROVE SE27OBE

Date Appointed: 29 May 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JAN MIKOLAJCZAK

Birthdate: May 1936

Nationality: POLISH

Address: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD SW113BG

Date Appointed: 09 Oct 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MRS KAREN JAYNE MILLINER

Birthdate: Feb 1960

Nationality: BRITISH

Address: 3 HAWKER COURT QUEENS ROAD SURREY KT27SE

Date Appointed: 09 Oct 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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KERRY LEE NASH

Birthdate: Mar 1980

Nationality: BRITISH

Address: 49 BALLOCH ROAD CATFORD SE61SP

Date Appointed: 12 Feb 1997

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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RICHARD STOLARSKI

Birthdate: Jun 1948

Nationality: AUSTRIAN

Address: GREGOR-MENDEL-STR 58/4 VIENNA A-1190

Date Appointed: 09 Oct 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN SKINNER

Birthdate: Jul 1976

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 30 Jun 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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