MKW HOLDCO 1

05265406
ROCFORT ROAD SNODLAND KENT ME6 5AH

People & Contacts

Contact Details
Registered Address ROCFORT ROAD
SNODLAND KENT

ME6 5AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO. 2216) LIMITED 20 Oct 2004 - 08 Feb 2005
MKW HOLDCO 1 LIMITED 08 Feb 2005 - 12 Dec 2007
People

Current directors

MS ANNE-NOELLE NOELLE LE GAL

Birthdate: Nov 1983

Nationality: FRENCH

Address: ROCFORT ROAD SNODLAND ME65AH

Date Appointed: 25 Jan 2024

Appointment Type: D

Other Appointments: None

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MR MARK GERARD DENIS MCARDLE

Birthdate: May 1987

Nationality: BRITISH

Address: ROCFORT ROAD SNODLAND ME65AH

Date Appointed: 17 Mar 2022

Appointment Type: D

Other Appointments: None

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NIVOLAS TRUILLETR

Birthdate: N/A

Nationality:

Address: ROCFORT ROAD SNODLAND ME65AH

Date Appointed: 23 Sep 2015

Appointment Type: C

Other Appointments: None

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MR MARK GERARD DENIS MCARDLE

Birthdate: May 1987

Nationality: BRITISH

Address: ROCFORT ROAD SNODLAND ME65AH

Date Appointed: 17 Mar 2022

Appointment Type: D

Other Appointments: None

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OLIVER JAN SCHUBERT

Birthdate: Jun 1980

Nationality: BRITISH

Address: ROCFORT ROAD SNODLAND ME65AH

Date Appointed: 14 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

OLIVER JAN SCHUBERT

Birthdate: Jun 1980

Nationality: BRITISH

Address: ROCFORT ROAD SNODLAND ME65AH

Date Appointed: 14 Apr 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 20 Oct 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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DAVID MURPHY

Birthdate: Nov 1964

Nationality: BRITISH

Address: 17 LONDON ROAD KENT DA40JP

Date Appointed: 01 Nov 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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KIM ELIZABETH ROWE

Birthdate: Aug 1971

Nationality: AUSTRALIAN

Address: 56 WOOD STREET VICTORIA 3106

Date Appointed: 08 Feb 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MS JOANNE ELIZABETH STIMPSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: ROCFORT ROAD SNODLAND ME65AH

Date Appointed: 19 Dec 2007

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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CAREY PETER ANDERSON

Birthdate: Dec 1946

Nationality: AUSTRALIAN

Address: 70 FITZGIBBON STREET VICTORIA 3052

Date Appointed: 22 Apr 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR KANISHK BHATIA

Birthdate: Nov 1982

Nationality: INDIAN

Address: ROCFORT ROAD SNODLAND ME65AH

Date Appointed: 15 Mar 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL BUTLER

Birthdate: Feb 1961

Nationality: BRITISH

Address: 6 MASEFIELD VIEW KENT BR68PH

Date Appointed: 19 Dec 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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PATRICK COTE

Birthdate: Aug 1972

Nationality: CANADIAN

Address: SOUTH EAST WATER ROCFORD ROAD KENT ME65AH

Date Appointed: 26 Jun 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR PETER VINCENT DIXON

Birthdate: Apr 1960

Nationality: BRITISH

Address: SOUTH EAST WATER ROCFORT ROAD KENT ME65AH

Date Appointed: 26 Jun 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MS RACHEL AMELIA DREW

Birthdate: May 1976

Nationality: NEW ZEALANDER

Address: ROCFORT ROAD SNODLAND ME65AH

Date Appointed: 27 Dec 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL CLIFFORD FITZPATRICK

Birthdate: Dec 1952

Nationality: AUSTRALIAN

Address: 25 GRANGE ROAD KEW VICTORIA 3101

Date Appointed: 08 Feb 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR OLIVIER GEORGES XAVIER FORTIN

Birthdate: Feb 1974

Nationality: FRENCH

Address: 30 AVENUE GEORGES V 75008

Date Appointed: 29 Oct 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 20 Oct 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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JAMES GERARD HALLAM

Birthdate: Jan 1961

Nationality: AUSTRALIAN

Address: 7 MYAMYN STREET ARMADALE

Date Appointed: 22 Apr 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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TESSA HEFFERNAN

Birthdate: Jul 1973

Nationality: BRITISH AUSTRALIAN

Address: 18 FLETCHER STREET VICTORIA VIC 3123

Date Appointed: 13 Jul 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FRANCIS JORDAN

Birthdate: Jun 1980

Nationality: BRITISH

Address: ROCFORT ROAD SNODLAND ME65AH

Date Appointed: 03 Aug 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ANNE NOELLE LE GAL

Birthdate: Nov 1983

Nationality: FRENCH

Address: ROCFORT ROAD SNODLAND ME65AH

Date Appointed: 19 Jun 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MS ANNE-NOELLE NOELLE LE GAL

Birthdate: Nov 1983

Nationality: FRENCH

Address: ROCFORT ROAD SNODLAND ME65AH

Date Appointed: 28 Jun 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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JEAN-ETIENNE LEROUX

Birthdate: Jun 1978

Nationality: CANADIAN

Address: ROCFORT ROAD SNODLAND ME65AH

Date Appointed: 15 Mar 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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GORDON WALKER MAXWELL

Birthdate: Mar 1953

Nationality: BRITISH

Address: PENOLVER HOUSE 56 COCKNEY HILL BERKSHIRE RG304EU

Date Appointed: 22 Apr 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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JEAN PIERRE OUELLET

Birthdate: Dec 1947

Nationality: CANADIAN

Address: CAISSE DE DEPOT ET PLACEMENT DU QUEBEC 1000 PLACE JEAN-PAUL-RIOPELLE QUEBEC H2Z 2B3

Date Appointed: 24 Jul 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW RIDLEY

Birthdate: Mar 1965

Nationality: AUSTRALIAN

Address: FLAT 2 30 HOLLAND PARK GARDENS W148EA

Date Appointed: 25 Jan 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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VALERIA ROSATI

Birthdate: Jan 1975

Nationality: ITALIAN

Address: FLAT 32 HARLEQUIN COURT 6 THOMAS MORE STREET E1W1AR

Date Appointed: 01 Nov 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MS VALERIA ROSATI

Birthdate: Jan 1975

Nationality: ITALIAN

Address: ROCFORT ROAD SNODLAND ME65AH

Date Appointed: 07 May 2008

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR OLIVER JAN SCHUBERT

Birthdate: May 1972

Nationality: AUSTRIAN

Address: 2ND FLOOR 50 ST MARY AXE EC3A8FR

Date Appointed: 28 Apr 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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OLIVER JAN SCHUBERT

Birthdate: May 1972

Nationality: AUSTRIAN

Address: ROCFORT ROAD SNODLAND ME65AH

Date Appointed: 13 Sep 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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PAUL SEELEY

Birthdate: Oct 1954

Nationality: BRITISH

Address: 50 BUNDS OAK WAY KENT TN40TN

Date Appointed: 01 Nov 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HILLIER SETTERFIELD

Birthdate: Jul 1946

Nationality: BRITISH

Address: OKEL TOR 15 PRESTON GROVE KENT ME138JZ

Date Appointed: 01 Nov 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MS JOANNE ELIZABETH STIMPSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: THE GARDEN HOUSE 18 HEATHWAY BLACKHEATH SE37AN

Date Appointed: 22 Apr 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MS MARISSA ANN SZCZEPANIAK

Birthdate: Nov 1980

Nationality: BRITISH

Address: ROCFORT ROAD SNODLAND ME65AH

Date Appointed: 04 Mar 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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PETER NOLAN TAYLOR

Birthdate: Dec 1971

Nationality: AUSTRALIAN

Address: 187-199 BOUNDARY ROAD VICTORIA 3804

Date Appointed: 22 Apr 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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