MPORIUM GROUP PLC

08696120
31ST FLOOR 40 BANK STREET LONDON E14 5NR

People & Contacts

Contact Details
Registered Address 31ST FLOOR
40 BANK STREET LONDON

E14 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 1264 LIMITED 18 Sep 2013 - 17 Oct 2013
MOPOWERED GROUP PLC 11 Dec 2013 - 08 Jun 2015
MOPOWERED GROUP LIMITED 17 Oct 2013 - 11 Dec 2013
People

Current directors

MRS JOELINE MARIE SMITH

Birthdate: N/A

Nationality:

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 26 Sep 2017

Appointment Type: C

Other Appointments: None

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MR NICHOLAS BERTOLOTTI

Birthdate: Feb 1962

Nationality: BRITISH

Address: 23 LICHFIELD ROAD TW93JR

Date Appointed: 28 Feb 2018

Appointment Type: D

Other Appointments: None

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MR CHARLES GRAHAM PENDRED

Birthdate: Feb 1954

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 22 Jul 2019

Appointment Type: D

Other Appointments: None

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MR THOMAS JAMES SMITH

Birthdate: Jun 1984

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 22 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

BENJAMIN CARSWELL

Birthdate: N/A

Nationality: BRITISH

Address: VINTAGE HOUSE 36-37 ALBERT EMBANKMENT SE17TL

Date Appointed: 03 Nov 2013

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MR RICHARD JAMES GORDON

Birthdate: N/A

Nationality:

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 20 Nov 2014

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MR RICHARD ALEXANDER JAMES MANN

Birthdate: N/A

Nationality:

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 18 Sep 2014

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 18 Sep 2013

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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ANTHEMIS INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DOMESTICA BUILDING FOURT FLOOR MSIDA VALLEY ROAD MSD 9020

Date Appointed: 03 Nov 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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STAALE BJORNSTAAD

Birthdate: Feb 1966

Nationality: NORWEGIAN

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 09 Jun 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR BEN CARSWELL

Birthdate: Jun 1974

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 15 Oct 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR AIDAN PATRICK CASEY

Birthdate: Jan 1969

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 21 Apr 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR CORNELIUS DE GROOT

Birthdate: Feb 1968

Nationality: IRISH

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 08 Aug 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES GORDON

Birthdate: Apr 1954

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 03 Nov 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MS EMMA KATE GRIFFIN

Birthdate: Mar 1972

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 11 Dec 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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PROFESSOR MICHAEL ALAN HUGHES

Birthdate: May 1945

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 11 Dec 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR DOMINIC KEEN

Birthdate: Feb 1977

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 15 Oct 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN KEEN

Birthdate: Dec 1946

Nationality: BRITISH

Address: 19 PEMBROKE SQUARE W86PA

Date Appointed: 03 Nov 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALAN MACKIE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 18 Sep 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALEXANDER JAMES MANN

Birthdate: Mar 1972

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 11 Dec 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR BARRY CHRISTOPHER MOAT

Birthdate: Jul 1966

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 09 Jun 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 18 Sep 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 18 Sep 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID JON RUBIN

Birthdate: Feb 1976

Nationality: AMERICAN

Address: VINTAGE HOUSE 36-37 ALBERT EMBANKMENT SE17TL

Date Appointed: 03 Nov 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR NIGEL DAVID WALDER

Birthdate: Dec 1962

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 29 Sep 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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