MH (NO.5) NOMINEE A LIMITED

06004310
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA

People & Contacts

Contact Details
Registered Address 2ND FLOOR
168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM

E1 6RA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR RUSSELL DOWNS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 27 Sep 2023

Appointment Type: D

Other Appointments: None

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MR RUSSELL DOWNS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 27 Sep 2023

Appointment Type: D

Other Appointments: None

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MR MILES GEORGE SUTHERLAND DUNNETT

Birthdate: Mar 1969

Nationality: BRITISH

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 28 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

INTU SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 16 Aug 2019

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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SUSAN MARSDEN

Birthdate: N/A

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 01 May 2014

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR LEON SHELLEY

Birthdate: May 1972

Nationality: BRITISH

Address: 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 21 Nov 2006

Date Resigned: May 2014

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: 21 Nov 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR MARTIN RICHARD BREEDEN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 04 Sep 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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LAURENCE RALPH BRINDLE

Birthdate: Jul 1958

Nationality: AUSTRALIAN

Address: 53 ALPERTON ROAD BURBANK 4156

Date Appointed: 19 Dec 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES GEORGE CARTER

Birthdate: Jul 1965

Nationality: AUSTRALIAN

Address: QIC LTD 5 CENTRAL PLAZA TWO 66 EAGLE STREET GPO BOX 2242 AUSTRALIA QLD 4100

Date Appointed: 19 Dec 2006

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ADRIAN NEIL CROFT

Birthdate: Sep 1969

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 16 Sep 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR SEAN CROSBY

Birthdate: Feb 1988

Nationality: CANADIAN

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 16 Aug 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID KENNETH DUGGINS

Birthdate: Nov 1955

Nationality: BRITISH

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 23 Sep 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW FISCHEL

Birthdate: Mar 1958

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BT

Date Appointed: 01 May 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR COLIN FLINN

Birthdate: May 1969

Nationality: BRITISH

Address: INTU PROPERTIES PLC 40 BROADWAY SW1H0BT

Date Appointed: 04 Sep 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MS BARBARA GIBBES

Birthdate: Jun 1975

Nationality: BRITISH

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 04 Sep 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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KATHRYN ANNE GRANT

Birthdate: Mar 1973

Nationality: BRITISH

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 04 Sep 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR MARTIN PATRICK GRIFFIN

Birthdate: Aug 1961

Nationality: AUSTRALIAN

Address: LEVEL 6 CENTRAL PLAZA 2 66 EAGLE STREET QUEENSLAND 4000

Date Appointed: 21 May 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH GUTMAN

Birthdate: Nov 1955

Nationality: AUSTRALIAN

Address: 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 21 Nov 2006

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM EDWARD HARVEY

Birthdate: Nov 1963

Nationality: AUSTRALIAN

Address: QIC LTD 5 CENTRAL PLAZA TWO 66 EAGLE STREET GPO BOX 2242 AUSTRALIA QLD 4100

Date Appointed: 03 Mar 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR GARY RICHARD HOSKINS

Birthdate: Aug 1971

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 15 Apr 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MISS MINAKSHI KIDIA

Birthdate: Nov 1978

Nationality: BRITISH

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 16 Aug 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN LEIGH

Birthdate: Nov 1962

Nationality: AUSTRALIAN

Address: LEVEL 5 CENTRAL PLAZA TWO 66 EAGLE STREET QUEENSLAND 4001

Date Appointed: 13 Aug 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES MACKRILL

Birthdate: Jul 1969

Nationality: BRITISH

Address: 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 21 Mar 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES GORDON MCKINNON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 25 Sep 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PETER HOWARD MILLER

Birthdate: Jun 1965

Nationality: AUSTRALIAN

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 13 Nov 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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JANE MURPHY

Birthdate: Jul 1952

Nationality: AUSTRALIAN

Address: FLAT 5 CLEARY HOUSE 16 NEWMAN STREET W1T1PB

Date Appointed: 13 Aug 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR TREVOR PEREIRA

Birthdate: Nov 1965

Nationality: BRITISH

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 05 Mar 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR IAN CHARLES POWELL

Birthdate: Sep 1968

Nationality: BRITISH

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 23 Sep 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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DR EDWARD MATTHEW GILES ROBERTS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 01 May 2014

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR NICK ROUND

Birthdate: Aug 1962

Nationality: BRITISH

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 04 Mar 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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ELLIOTT RUSANOW

Birthdate: Jan 1974

Nationality: AUSTRALIAN/BRITISH

Address: LEVEL 24 WESTFIELD TOWERS, 100 WILLIAM STREET NSW 2011

Date Appointed: 21 Nov 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MISS REBECCA MARY SARAH ELIZABETH RYMAN

Birthdate: Oct 1975

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 04 Sep 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP SIMON SLAVIN

Birthdate: Sep 1974

Nationality: BRITISH

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 08 Feb 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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PETER BRENT ST-CLAIR

Birthdate: Oct 1964

Nationality: AUSTRALIAN

Address: LEVEL 6 CENTRAL PLAZA 2 66 EAGLE STREET QUEENSLAND 4000

Date Appointed: 20 May 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR JULIAN NICHOLAS WILKINSON

Birthdate: May 1963

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 25 Sep 2014

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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