MH (NO.3) NOMINEE A LIMITED
| Status | ACTIVE |
| Company No. | 06004276 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2006 |
| Age | 17 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
MH (NO.3) NOMINEE A LIMITED is an active private limited company with number 06004276. It was incorporated 17 years, 5 months, 20 days ago, on 21 November 2006. The company address is 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom.
People
DUNNETT, Miles George Sutherland
Director
Consultant
ACTIVEAssigned on 28 Jul 2021
Current time on role 2 years, 9 months, 14 days
Secretary
RESIGNEDAssigned on 01 May 2014
Resigned on 23 Sep 2020
Time on role 6 years, 4 months, 22 days
Secretary
RESIGNEDAssigned on 21 Nov 2006
Resigned on 01 May 2014
Time on role 7 years, 5 months, 10 days
Corporate-secretary
RESIGNEDAssigned on 16 Aug 2019
Resigned on 23 Sep 2020
Time on role 1 year, 1 month, 7 days
Corporate-nominee-secretary
RESIGNEDAssigned on 21 Nov 2006
Resigned on 21 Nov 2006
Time on role
Director
Chartered Surveyor
RESIGNEDAssigned on 04 Sep 2018
Resigned on 15 Apr 2020
Time on role 1 year, 7 months, 11 days
Director
Head Of Global Real Estate
RESIGNEDAssigned on 19 Dec 2006
Resigned on 20 Feb 2009
Time on role 2 years, 2 months, 1 day
Director
Head Of Int Prop Funds Managem
RESIGNEDAssigned on 19 Dec 2006
Resigned on 29 Jun 2012
Time on role 5 years, 6 months, 10 days
Director
Company Director
RESIGNEDAssigned on 16 Sep 2020
Resigned on 23 Sep 2020
Time on role 7 days
Director
Chartered Accountant
RESIGNEDAssigned on 16 Aug 2019
Resigned on 16 Sep 2020
Time on role 1 year, 1 month
Director
None Supplied
RESIGNEDAssigned on 23 Sep 2020
Resigned on 30 Sep 2023
Time on role 3 years, 7 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 May 2014
Resigned on 26 Apr 2019
Time on role 4 years, 11 months, 25 days
Director
Company Director
RESIGNEDAssigned on 04 Sep 2018
Resigned on 15 Apr 2020
Time on role 1 year, 7 months, 11 days
Director
Accountant
RESIGNEDAssigned on 04 Sep 2018
Resigned on 16 Aug 2019
Time on role 11 months, 12 days
Director
Chartered Surveyor
RESIGNEDAssigned on 04 Sep 2018
Resigned on 15 Apr 2020
Time on role 1 year, 7 months, 11 days
Director
Accountant
RESIGNEDAssigned on 21 Jun 2010
Resigned on 21 Jun 2010
Time on role
Director
Accountant
RESIGNEDAssigned on 21 May 2010
Resigned on 22 Jun 2016
Time on role 6 years, 1 month, 1 day
Director
Company Director
RESIGNEDAssigned on 21 Nov 2006
Resigned on 01 May 2014
Time on role 7 years, 5 months, 10 days
Director
Company Director
RESIGNEDAssigned on 03 Mar 2009
Resigned on 01 Aug 2012
Time on role 3 years, 4 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 15 Apr 2020
Resigned on 23 Sep 2020
Time on role 5 months, 8 days
Director
Company Director
RESIGNEDAssigned on 16 Aug 2019
Resigned on 15 Apr 2020
Time on role 7 months, 30 days
Director
Company Director
RESIGNEDAssigned on 13 Aug 2012
Resigned on 22 Jun 2016
Time on role 3 years, 10 months, 9 days
Director
Company Director
RESIGNEDAssigned on 21 Mar 2007
Resigned on 01 Jan 2011
Time on role 3 years, 9 months, 11 days
Director
Operations Director
RESIGNEDAssigned on 25 Sep 2014
Resigned on 20 Dec 2019
Time on role 5 years, 2 months, 25 days
Director
RESIGNEDAssigned on 13 Nov 2008
Resigned on 01 May 2014
Time on role 5 years, 5 months, 18 days
Director
Company Director
RESIGNEDAssigned on 13 Aug 2012
Resigned on 22 Jun 2016
Time on role 3 years, 10 months, 9 days
Director
Director
RESIGNEDAssigned on 05 Mar 2016
Resigned on 31 Jan 2020
Time on role 3 years, 10 months, 26 days
Director
Director
RESIGNEDAssigned on 25 Sep 2014
Resigned on 04 Mar 2016
Time on role 1 year, 5 months, 9 days
Director
None Supplied
RESIGNEDAssigned on 23 Sep 2020
Resigned on 23 Jul 2021
Time on role 10 months
ROBERTS, Edward Matthew Giles, Dr
Director
Company Director
RESIGNEDAssigned on 01 May 2014
Resigned on 15 Apr 2020
Time on role 5 years, 11 months, 14 days
Director
Company Director
RESIGNEDAssigned on 04 Mar 2016
Resigned on 15 Apr 2020
Time on role 4 years, 1 month, 11 days
Director
Company Director
RESIGNEDAssigned on 21 Nov 2006
Resigned on 16 Oct 2008
Time on role 1 year, 10 months, 25 days
RYMAN, Rebecca Mary Sarah Elizabeth
Director
Company Director
RESIGNEDAssigned on 04 Sep 2018
Resigned on 15 Apr 2020
Time on role 1 year, 7 months, 11 days
Director
Chartered Accountant
RESIGNEDAssigned on 08 Feb 2011
Resigned on 01 May 2014
Time on role 3 years, 2 months, 23 days
Director
Fund Manager
RESIGNEDAssigned on 19 Jul 2012
Resigned on 22 Jun 2016
Time on role 3 years, 11 months, 3 days
Director
Fund Manager
RESIGNEDAssigned on 20 Jun 2010
Resigned on 20 Jun 2010
Time on role
Director
Fund Manager
RESIGNEDAssigned on 20 May 2010
Resigned on 29 Jun 2012
Time on role 2 years, 1 month, 9 days
Director
Chartered Surveyor
RESIGNEDAssigned on 25 Sep 2014
Resigned on 31 Jan 2020
Time on role 5 years, 4 months, 6 days
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