MGRC MANAGEMENT LIMITED

04094104
7 ALBEMARLE STREET LONDON W1S 4HQ

People & Contacts

Contact Details
Registered Address 7
ALBEMARLE STREET LONDON

W1S 4HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MVCI UK LIMITED 19 Sep 2001 - 27 Mar 2002
MVCI FINANCE LIMITED 17 Oct 2000 - 19 Sep 2001
People

Current directors

CITCO MANAGEMENT (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 19 Mar 2001

Appointment Type: C

Other Appointments: None

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LEE ANTONY DOWLING

Birthdate: Aug 1973

Nationality: BRITISH

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 15 Sep 2003

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN-NICOLAS PEREZ JENSEN-BROBY

Birthdate: Jul 1969

Nationality: DANISH

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 17 Oct 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 17 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID MARK ANDREW BEVERIDGE

Birthdate: Jul 1959

Nationality: BRITISH

Address: HOLLY LODGE THE GREEN HERTFORDSHIRE WD33HN

Date Appointed: 12 Nov 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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JOHN DAVID FITZGERALD

Birthdate: Dec 1967

Nationality: USA

Address: 19 ABBOTSBURY ROAD W148EJ

Date Appointed: 19 Apr 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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THOMAS MARTIN GROENINGER

Birthdate: May 1969

Nationality: AMERICAN

Address: 38 QUEENSDALE ROAD W114SA

Date Appointed: 19 May 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES HAYWARD

Birthdate: Feb 1958

Nationality: AMERICAN

Address: MOONRACKER 20 ICKLINGHAM ROAD SURREY KT112NQ

Date Appointed: 17 Oct 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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HAZEL MARIE HUGHES DEMCHAK

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 19 ENNISMORE GARDENS FLAT F SW71AA

Date Appointed: 19 May 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 17 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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CHRISTIAN-NICOLAS PEREZ Y JENSEN-BROBY

Birthdate: Jul 1969

Nationality: DANISH

Address: 40 LACY ROAD SW151NL

Date Appointed: 22 Nov 2008

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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THEODORUS JACOBUS SCHAVEMAKER

Birthdate: May 1966

Nationality: DUTCH

Address: ASHVIEW RATHANKER COUNTY CORK

Date Appointed: 26 Mar 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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NAVIN CHANDRA THARAN

Birthdate: Jun 1970

Nationality: BRITISH

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 01 Feb 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR MARC TOPIOL

Birthdate: Oct 1960

Nationality: FRENCH

Address: 1643 LOOKOUT LANDING CIRCLE FLORIDA 32789

Date Appointed: 26 Mar 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MS. PAULA ANNE WOODGATE

Birthdate: May 1955

Nationality: IRISH

Address: WEST HILL LITTLE TRODGERS LANE EAST SUSSEX TN206PW

Date Appointed: 18 Sep 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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