MGRWK COMPANY SECRETARIES LIMITED

04388379
55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL

People & Contacts

Contact Details
Registered Address 55 LOUDOUN ROAD
ST JOHNS WOOD LONDON

NW8 0DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MGR COMPANY SECRETARIES LIMITED 01 Mar 2006 - 01 Jul 2013
MGR I.T. AND ROYALTIES LIMITED 11 Mar 2002 - 01 Mar 2006
MGR-IT AND ROYALTIES LIMITED 06 Mar 2002 - 11 Mar 2002
People

Current directors

MR MARK GEORGE JACOBS

Birthdate: Sep 1961

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST JOHNS WOOD NW80DL

Date Appointed: 08 Mar 2023

Appointment Type: D

Other Appointments: None

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MR NICK MUIR

Birthdate: Jan 1971

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST JOHNS WOOD NW80DL

Date Appointed: 02 Aug 2018

Appointment Type: D

Other Appointments: None

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MR SIMON JEROME SEFTON

Birthdate: Sep 1958

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST JOHNS WOOD NW80DL

Date Appointed: 08 Mar 2023

Appointment Type: D

Other Appointments: None

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MR TIMOTHY SCOTT SHARMAN

Birthdate: Aug 1969

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST JOHNS WOOD NW80DL

Date Appointed: 02 Aug 2018

Appointment Type: D

Other Appointments: None

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MS JILL LOUISE SPRINGBETT

Birthdate: Apr 1959

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST JOHNS WOOD NW80DL

Date Appointed: 25 Jun 2013

Appointment Type: D

Other Appointments: None

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MR NIGEL JOSEPH WALFISZ

Birthdate: Oct 1961

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST JOHNS WOOD NW80DL

Date Appointed: 05 Mar 2007

Appointment Type: D

Other Appointments: None

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MRS LYDIA CLAIRE WARDE

Birthdate: Jul 1980

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST JOHNS WOOD NW80DL

Date Appointed: 08 Mar 2023

Appointment Type: D

Other Appointments: None

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MISS SARAH ELIZABETH ANNE YARDLEY

Birthdate: Oct 1987

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST JOHNS WOOD NW80DL

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT JEFFREY BRAHAM

Birthdate: Jul 1954

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST JOHNS WOOD NW80DL

Date Appointed: 06 Apr 2004

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 06 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR PAUL SIMNOCK

Birthdate: May 1954

Nationality: BRITISH

Address: 65 MICHLEHAM DOWN WOODSIDE PARK N127JJ

Date Appointed: 06 Mar 2002

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR ROBERT JEFFREY BRAHAM

Birthdate: Jul 1954

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST JOHNS WOOD NW80DL

Date Appointed: 05 Mar 2008

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR MELVIN CLIFFORD KAY

Birthdate: Jan 1953

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST JOHNS WOOD NW80DL

Date Appointed: 25 Jun 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 06 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES MARKS

Birthdate: Jun 1962

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST JOHNS WOOD NW80DL

Date Appointed: 05 Mar 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR KIRANKUMAR DULLABHBHAI PATEL

Birthdate: Aug 1964

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST JOHNS WOOD NW80DL

Date Appointed: 25 Mar 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DR DAVID BERNARD RAVDEN

Birthdate: Sep 1950

Nationality: BRITISH

Address: 6 HAMILTON HOUSE 1 HALL ROAD NW89PN

Date Appointed: 06 Mar 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL SIMNOCK

Birthdate: May 1954

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST JOHNS WOOD NW80DL

Date Appointed: 06 Mar 2002

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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JOSEPH HARRY LAWRENCE WESTON

Birthdate: Aug 1953

Nationality: BRITISH

Address: 55 LOUDOUN ROAD ST JOHNS WOOD NW80DL

Date Appointed: 25 Jun 2013

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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