MFM HOLDING LTD

09553255
90-92 PENTONVILLE ROAD LONDON UNITED KINGDOM N19HS

People & Contacts

Contact Details
Registered Address 90-92
PENTONVILLE ROAD LONDON UNITED KINGDOM

N19HS
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 01 Mar 2019

Appointment Type: C

Other Appointments: None

View Director

MR JAMES ROY CLARK

Birthdate: Jan 1958

Nationality: AMERICAN

Address: 1 FORE STREET ENGLAND EC2Y5EJ

Date Appointed: 25 Nov 2015

Appointment Type: D

Other Appointments: None

View Director

MR GIOVANNI DAPRA

Birthdate: Oct 1983

Nationality: ITALIAN

Address: 90-92 PENTONVILLE ROAD N19HS

Date Appointed: 21 Apr 2015

Appointment Type: D

Other Appointments: None

View Director

MARKUS DELIANO

Birthdate: Feb 1970

Nationality: GERMAN

Address: SEIDLSTR. 24 - 24A

Date Appointed: 24 Nov 2020

Appointment Type: D

Other Appointments: None

View Director

JAYNE-ANNE GADHIA

Birthdate: Sep 1961

Nationality: BRITISH

Address: 90-92 PENTONVILLE ROAD N19HS

Date Appointed: 23 Nov 2022

Appointment Type: D

Other Appointments: None

View Director

MR PAOLO GALVANI

Birthdate: Sep 1965

Nationality: ITALIAN

Address: 90-92 PENTONVILLE ROAD N19HS

Date Appointed: 25 Nov 2015

Appointment Type: D

Other Appointments: None

View Director

MR PAOLO GESESS

Birthdate: Feb 1966

Nationality: ITALIAN

Address: 1 FORE STREET ENGLAND EC2Y5EJ

Date Appointed: 25 Nov 2015

Appointment Type: D

Other Appointments: None

View Director

CAMILLO GRECO

Birthdate: Jan 1974

Nationality: ITALIAN

Address: VIALE EUROPA 175

Date Appointed: 08 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

KAY MULLER

Birthdate: Nov 1975

Nationality: GERMAN

Address: SEIDLSTR. 24-24A

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

OHS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 9TH FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 21 Apr 2015

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

View Director

STEFANO BERTAGNA DE MARCHI

Birthdate: Apr 1982

Nationality: ITALIAN

Address: VIALE EUROPA 175 00144

Date Appointed: 13 May 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

THORSTEN HEYMANN

Birthdate: Aug 1974

Nationality: GERMAN

Address: 42 BOCKENHEIMER LANDSTRASSE 60323

Date Appointed: 17 Aug 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

JAN SPELSIEK

Birthdate: Aug 1973

Nationality: GERMAN

Address: ALLIANZ GLOBAL INVESTORS GMBH BOCKENHEIMER LANDSTRASSE 42-44

Date Appointed: 29 Jan 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

View Director

DR. CLAUS OLIVER STICKLER

Birthdate: Aug 1966

Nationality: GERMAN

Address: ALLIANZ INVESTMENT MANAGEMENT SE KOENIGINST. 28 80802

Date Appointed: 21 Jun 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

VITTORIO EMANUELE TERZI

Birthdate: Jul 1954

Nationality: ITALIAN

Address: 1 FORE STREET ENGLAND EC2Y5EJ

Date Appointed: 25 Nov 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

JUERGEN WEBER

Birthdate: May 1970

Nationality: GERMAN

Address: 24-24A SEIDLSTRASSE 80335

Date Appointed: 18 Aug 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director