MPG ST KATHARINE NOMINEE LIMITED

07637365
4TH FLOOR 3 ST HELEN'S PLACE LONDON ENGLAND EC3A 6AB

People & Contacts

Contact Details
Registered Address 4TH FLOOR
3 ST HELEN'S PLACE LONDON ENGLAND

EC3A 6AB
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 NEIL ANDREW MCGINTY

Birthdate: Aug 1971

Nationality: BRITISH

Address: 100 BISHOPSGATE OGIER OFFICES 1936 19TH FLOOR EC2N4AG

Date Appointed: 09 Mar 2023

Appointment Type: D

Other Appointments: None

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MR DAVID BENJAMIN RIDGWELL

Birthdate: Apr 1966

Nationality: BRITISH

Address: 100 BISHOPSGATE OGIER OFFICES 1936 19TH FLOOR EC2N4AG

Date Appointed: 09 Mar 2023

Appointment Type: D

Other Appointments: None

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OGIER GLOBAL (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

Date Appointed: 01 Aug 2024

Appointment Type: C

Other Appointments: None

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OGIER GLOBAL (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

Date Appointed: 01 Aug 2024

Appointment Type: C

Other Appointments: None

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MR MARK LIM CHUAN CHENG

Birthdate: Dec 1976

Nationality: SINGAPOREAN

Address: C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

Date Appointed: 09 Mar 2023

Appointment Type: D

Other Appointments: None

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MR EIK SHENG KWEK

Birthdate: May 1981

Nationality: SINGAPOREAN

Address: C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

Date Appointed: 09 Mar 2023

Appointment Type: D

Other Appointments: None

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MR NEIL ANDREW MCGINTY

Birthdate: Aug 1971

Nationality: BRITISH

Address: C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

Date Appointed: 09 Mar 2023

Appointment Type: D

Other Appointments: None

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MR DAVID BENJAMIN RIDGWELL

Birthdate: Apr 1966

Nationality: BRITISH

Address: C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

Date Appointed: 09 Mar 2023

Appointment Type: D

Other Appointments: None

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MR STUART WATSON

Birthdate: May 1988

Nationality: BRITISH

Address: C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

Date Appointed: 23 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

SANDRA LOUISE GUMM

Birthdate: N/A

Nationality:

Address: C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

Date Appointed: 18 May 2011

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

Birthdate: N/A

Nationality:

Address: 44 ESPLANADE 3RD FLOOR JE49WG

Date Appointed: 09 Mar 2023

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET SW1H0AD

Date Appointed: 18 Aug 2014

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 17 May 2011

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

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 OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

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: C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

Date Appointed: 18 May 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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JOSE GABRIEL CABALLERO MARTINEZ

Birthdate: May 1981

Nationality: SPANISH

Address: C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

Date Appointed: 14 Mar 2022

Date Resigned: Mar 2023

Appointment Type: PD

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

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STUART DAY

Birthdate: Apr 1979

Nationality: AUSTRALIAN

Address: 100 BISHOPSGATE OGIER OFFICES 1936 19TH FLOOR EC2N4AG

Date Appointed: 09 Mar 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES EVANS

Birthdate: Sep 1969

Nationality: BRITISH

Address: C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

Date Appointed: 18 May 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: C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

Date Appointed: 18 May 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 17 May 2011

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 17 May 2011

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MS GEMMA NANDITA KATAKY

Birthdate: Aug 1983

Nationality: BRITISH

Address: C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

Date Appointed: 17 Apr 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MARK LESLAU

Birthdate: Jul 1959

Nationality: BRITISH

Address: C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

Date Appointed: 18 May 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 OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

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 OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

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 OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

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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JAYNE ELIZABETH SCHNIDER

Birthdate: Aug 1970

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 17 May 2011

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ALAN SCOTT

Birthdate: Jul 1992

Nationality: BRITISH

Address: C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

Date Appointed: 14 Mar 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR NIKKI CHANDRAKANT SHAH

Birthdate: Oct 1978

Nationality: BRITISH

Address: C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

Date Appointed: 22 Mar 2024

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MS REBECCA LOUISE TAYLOR

Birthdate: Aug 1986

Nationality: NEW ZEALANDER

Address: C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

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 OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

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 OGIER GLOBAL (UK) LIMITED 4TH FLOOR 3 ST HELEN'S PLACE EC3A6AB

Date Appointed: 28 Feb 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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