MPG FINCO LIMITED

07458411
13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET LONDON ENGLAND SW1E 5LB

People & Contacts

Contact Details
Registered Address 13TH FLOOR, NOVA SOUTH
160 VICTORIA STREET LONDON ENGLAND

SW1E 5LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONTINENTAL SHELF 527 LIMITED 02 Dec 2010 - 02 Feb 2011
People

Current directors

MR JOSE GABRIEL CABALLERO MARTINEZ

Birthdate: May 1981

Nationality: SPANISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 14 Mar 2022

Appointment Type: D

Other Appointments: None

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MR SIMON DAVID AUSTIN DAVIES

Birthdate: Jul 1976

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 28 Feb 2017

Appointment Type: D

Other Appointments: None

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JENNIFER LAMBKIN

Birthdate: Sep 1987

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

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MOURANT GOVERNANCE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 52-54 GRACECHURCH STREET EC3V0EH

Date Appointed: 31 May 2024

Appointment Type: C

Other Appointments: None

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MRS JENNIFER ELIZABETH LAMBKIN

Birthdate: Sep 1987

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

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MOURANT GOVERNANCE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 52-54 GRACECHURCH STREET EC3V0EH

Date Appointed: 31 May 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 141 BOTHWELL STREET G27EQ

Date Appointed: 02 Dec 2010

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 21 PALMER STREET SW1H0AD

Date Appointed: 15 Aug 2014

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Jul 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 28 Feb 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL BROWN

Birthdate: Aug 1960

Nationality: BRITISH

Address: CAVENDISH HOUSE 18 CAVENDISH SQUARE W1G0PJ

Date Appointed: 25 Jan 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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ROGER GORDON CONNON

Birthdate: Oct 1959

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEENSHIRE AB101UD

Date Appointed: 02 Dec 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES EVANS

Birthdate: Sep 1969

Nationality: BRITISH

Address: CAVENDISH HOUSE 18 CAVENDISH SQUARE W1G0PJ

Date Appointed: 25 Jan 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MS SANDRA LOUISE GUMM

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: 18 CAVENDISH SQUARE W1G0PJ

Date Appointed: 25 Jan 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MS GEMMA NANDITA KATAKY

Birthdate: Aug 1983

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 24 May 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MARK LESLAU

Birthdate: Jul 1959

Nationality: BRITISH

Address: CAVENDISH HOUSE 18 CAVENDISH SQUARE W1G0PJ

Date Appointed: 25 Jan 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT LOCK

Birthdate: Dec 1975

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 26 Feb 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR RAYMOND ANNEL MARQUIS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 12 ST JAMES' SQUARE SW1Y4LB

Date Appointed: 15 Nov 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR FARHAD MAWJI-KARIM

Birthdate: Dec 1968

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 18 Aug 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT MCCLURE

Birthdate: May 1978

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 18 Aug 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MISS EMMA JANE MORTON

Birthdate: Mar 1980

Nationality: BRITISH

Address: 12 ST JAMES' SQUARE SW1Y4LB

Date Appointed: 15 Nov 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PEGLER

Birthdate: Sep 1975

Nationality: BRITISH

Address: POLLEN HOUSE 10 CORK STREET UK W1S3NP

Date Appointed: 18 Aug 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR THOMAS RUTHERFORD

Birthdate: Jul 1958

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEENSHIRE AB101UD

Date Appointed: 02 Dec 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MS REBECCA LOUISE TAYLOR

Birthdate: Aug 1986

Nationality: NEW ZEALANDER

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 16 Jul 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR PANAYOT KOSTADINOV VASILEV

Birthdate: Apr 1976

Nationality: BULGARIAN

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 28 Feb 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL WARNES

Birthdate: Jan 1977

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 28 Feb 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ALAN SCOTT

Birthdate: Jul 1992

Nationality: BRITISH

Address: C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 14 Mar 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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