MWUK HOLDING COMPANY LIMITED

07331441
ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MILTON KEYNES ENGLAND MK5 8HJ

People & Contacts

Contact Details
Registered Address ROUTECO OFFICE PARK, DAVY AVENUE
KNOWLHILL MILTON KEYNES ENGLAND

MK5 8HJ
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 AIDAN JEREMY ARNEY

Birthdate: Sep 1973

Nationality: AMERICAN

Address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MK58HJ

Date Appointed: 26 Jul 2022

Appointment Type: D

Other Appointments: None

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MR JAMES R. BRAGG II

Birthdate: Jan 1970

Nationality: AMERICAN

Address: 6380 ROGERDALE RD HOUSTON

Date Appointed: 31 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL CONLON

Birthdate: N/A

Nationality: BRITISH

Address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MK58HJ

Date Appointed: 02 Aug 2010

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR MICHAEL FEDERER

Birthdate: N/A

Nationality:

Address: 6380 ROGERDALE RD HOUSTON

Date Appointed: 31 Mar 2021

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 30 Jul 2010

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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ARCHIBALD ALEXANDER RHODES

Birthdate: N/A

Nationality:

Address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MK58HJ

Date Appointed: 27 Mar 2016

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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MRS CATHERINE SPICER

Birthdate: N/A

Nationality:

Address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MK58HJ

Date Appointed: 23 Mar 2022

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MRS CARRIE ANN ASK

Birthdate: Jun 1969

Nationality: AMERICAN

Address: 6100 STEVENSON BLVD FREMONT

Date Appointed: 31 Jul 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR JACK CALANDRA

Birthdate: Sep 1967

Nationality: AMERICAN

Address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MK58HJ

Date Appointed: 17 Sep 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CONLON

Birthdate: Oct 1946

Nationality: AMERICAN

Address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MK58HJ

Date Appointed: 28 Aug 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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NEILL DAVIS

Birthdate: Jun 1956

Nationality: UNITED STATES

Address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MK58HJ

Date Appointed: 02 Aug 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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DAVID EDWAB

Birthdate: Sep 1954

Nationality: AMERICAN

Address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MK58HJ

Date Appointed: 02 Aug 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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DOUGLAS EWERT

Birthdate: Jun 1963

Nationality: AMERICAN

Address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MK58HJ

Date Appointed: 02 Aug 2010

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FEDERER

Birthdate: Apr 1980

Nationality: AMERICAN

Address: 6380 ROGERDALE RD HOUSTON

Date Appointed: 31 Mar 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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STUART WILLIAM GRAHAM

Birthdate: Jun 1958

Nationality: BRITISH

Address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MK58HJ

Date Appointed: 05 Aug 2010

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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SIMON RALPH HUGHES

Birthdate: Sep 1954

Nationality: BRITISH

Address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MK58HJ

Date Appointed: 05 Aug 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS INCHLEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MK58HJ

Date Appointed: 05 Aug 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR JON KIMMINS

Birthdate: Nov 1957

Nationality: AMERICAN

Address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MK58HJ

Date Appointed: 28 Aug 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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ARCHIBALD ALEXANDER RHODES

Birthdate: Dec 1958

Nationality: AMERICAN

Address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MK58HJ

Date Appointed: 27 Mar 2016

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE SPICER

Birthdate: Sep 1968

Nationality: AMERICAN

Address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MK58HJ

Date Appointed: 23 Mar 2022

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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BRUCE K. THORN

Birthdate: Mar 1967

Nationality: AMERICAN

Address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MK58HJ

Date Appointed: 27 Mar 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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BRUCE K. THORN

Birthdate: Mar 1967

Nationality: AMERICAN

Address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MK58HJ

Date Appointed: 27 Mar 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR CLIVE WESTON

Birthdate: May 1972

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 30 Jul 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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DIANA WILSON

Birthdate: Dec 1947

Nationality: AMERICAN

Address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MK58HJ

Date Appointed: 02 Aug 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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