MHS 1 LIMITED

1 Benjamin Street, London, EC1M 5QL, England
StatusACTIVE
Company No.05573232
CategoryPrivate Limited Company
Incorporated23 Sep 2005
Age18 years, 7 months, 27 days
JurisdictionEngland Wales

SUMMARY

MHS 1 LIMITED is an active private limited company with number 05573232. It was incorporated 18 years, 7 months, 27 days ago, on 23 September 2005. The company address is 1 Benjamin Street, London, EC1M 5QL, England.



People

DAVIES, David Ian

Director

Retired Headmaster

ACTIVE

Assigned on 01 Sep 2023

Current time on role 8 months, 19 days

GIGOV, Emil Slavchev

Director

Investment Manager

ACTIVE

Assigned on 30 Jun 2017

Current time on role 6 years, 10 months, 20 days

DAVIES, Rebecca Sian

Secretary

Operations Director

RESIGNED

Assigned on 20 Feb 2006

Resigned on 15 Oct 2007

Time on role 1 year, 7 months, 23 days

HOLLAND, Shane Philip

Secretary

Accountant

RESIGNED

Assigned on 15 Oct 2007

Resigned on 12 Dec 2014

Time on role 7 years, 1 month, 28 days

TAYLOR, Bernadette Marie, Dr

Secretary

Company Director

RESIGNED

Assigned on 21 Nov 2005

Resigned on 20 Feb 2006

Time on role 2 months, 29 days

SNOW HILL SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 23 Sep 2005

Resigned on 21 Nov 2005

Time on role 1 month, 28 days

YORK PLACE COMPANY SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 23 Sep 2005

Resigned on 23 Sep 2005

Time on role

BUCKLEY, Kenneth

Director

Company Director

RESIGNED

Assigned on 16 Nov 2005

Resigned on 22 Sep 2009

Time on role 3 years, 10 months, 6 days

COCKERILL, Daryl Peter

Director

Pub Operator

RESIGNED

Assigned on 22 Sep 2009

Resigned on 11 Dec 2013

Time on role 4 years, 2 months, 19 days

CONNELL, John Charles

Director

Company Director

RESIGNED

Assigned on 21 Nov 2005

Resigned on 09 Sep 2010

Time on role 4 years, 9 months, 18 days

CRADDOCK, Marc

Director

Pub Operator

RESIGNED

Assigned on 11 Dec 2013

Resigned on 25 May 2016

Time on role 2 years, 5 months, 14 days

DIGGORY, Colin

Director

Company Director

RESIGNED

Assigned on 28 Jan 2020

Resigned on 31 Aug 2023

Time on role 3 years, 7 months, 3 days

DOLAN, Isabel Ann

Director

Operations Partner

RESIGNED

Assigned on 30 Jun 2017

Resigned on 28 Jan 2020

Time on role 2 years, 6 months, 28 days

FRASER ALLEN, William Thomas

Director

Financier

RESIGNED

Assigned on 23 Sep 2005

Resigned on 30 Jun 2017

Time on role 11 years, 9 months, 7 days

HOLLAND, Shane

Director

Pub Operator

RESIGNED

Assigned on 11 Dec 2013

Resigned on 11 Dec 2013

Time on role

HOLLAND, Shane Philip

Director

Accountant

RESIGNED

Assigned on 22 Sep 2009

Resigned on 12 Dec 2014

Time on role 5 years, 2 months, 20 days

HUTCHINS, Peter Frank

Director

Property Developer

RESIGNED

Assigned on 22 Sep 2009

Resigned on 30 Jun 2017

Time on role 7 years, 9 months, 8 days

RICHARDSON, Clive Stuart

Director

Company Director

RESIGNED

Assigned on 21 Nov 2005

Resigned on 30 Jun 2017

Time on role 11 years, 7 months, 9 days

YORK PLACE COMPANY NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 23 Sep 2005

Resigned on 23 Sep 2005

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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