MNN HOLDINGS LIMITED.

MNN HOLDINGS LIMITED. is a Ltd currently dissolved, incorporated on 1993-03-08. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HAMBLEY, Simon Xavier· Director
Appointed 2019-09-04
OSBORNE, Simon Kingsley· Director
Resigned 2019-04-01
CAMPBELL, Eamon· Director
Appointed 2010-04-06
KAVANAGH, Gillian Anne· Secretary
Resigned 2008-06-20

CAMPBELL, Eamon

Director

Active

Appointed: 2010-04-06
Nationality: British
Residence: United Kingdom
Born: 08/1968

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HAMBLEY, Simon Xavier

Director

Active

Appointed: 2019-09-04
Nationality: British
Residence: England
Born: 07/1969

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HAVELAAR, Monique Pamela

Director

Active

Appointed: 1993-03-29
Nationality: Dutch
Residence: United Kingdom
Born: 10/1955

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HARGREAVES, Ian Jeffrey

Secretary

Resigned

Appointed: 1993-03-26
Resigned: 1993-03-29
Nationality: British

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HUI, Carol

Secretary

Resigned

Appointed: 2001-06-26
Resigned: 2006-03-31
Nationality: British

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KAVANAGH, Gillian Anne

Secretary

Resigned

Appointed: 2006-03-31
Resigned: 2008-06-20
Nationality: British

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LAMB, Nicholas Maxwell

Secretary

Resigned

Appointed: 1993-03-29
Resigned: 2001-06-26
Nationality: British

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NOMINEE SECRETARIES LTD

Corporate Nominee Secretary

Resigned

Appointed: 1993-03-08
Resigned: 1993-03-26

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ALLY, Bibi Rahima

Director

Resigned

Appointed: 1993-03-26
Resigned: 1993-03-29
Nationality: British
Born: 01/1960

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GRAY, Ronald

Director

Resigned

Appointed: 2003-09-03
Resigned: 2005-01-20
Nationality: British
Born: 03/1961

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HALL, Simon John

Director

Resigned

Appointed: 2003-02-28
Resigned: 2005-09-30
Nationality: British
Born: 11/1955

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HOGAN, Phillip Richard

Director

Resigned

Appointed: 2003-02-28
Resigned: 2003-08-31
Nationality: British
Born: 01/1959

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KAYSER, Michael Arthur

Director

Resigned

Appointed: 2002-09-11
Resigned: 2002-10-15
Nationality: British
Residence: United Kingdom
Born: 06/1955

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KIRKWOOD, Nicola

Director

Resigned

Appointed: 2001-06-26
Resigned: 2003-02-28
Nationality: British
Born: 05/1967

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LALA, Bilal Hashim

Director

Resigned

Appointed: 2005-01-20
Resigned: 2006-03-31
Nationality: British
Residence: United Kingdom
Born: 06/1963

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LAMB, Nicholas Maxwell

Director

Resigned

Appointed: 1993-03-29
Resigned: 2006-04-28
Nationality: British
Residence: United Kingdom
Born: 03/1960

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LEWIS, Derek

Director

Resigned

Appointed: 2002-09-30
Resigned: 2003-02-28
Nationality: British
Born: 03/1947

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MILLER, David John

Director

Resigned

Appointed: 2001-06-26
Resigned: 2002-09-10
Nationality: British
Residence: United Kingdom
Born: 04/1962

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O'HALLORAN, Michael

Director

Resigned

Appointed: 2005-09-30
Resigned: 2006-03-31
Nationality: British
Born: 05/1960

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OSBORNE, Simon Kingsley

Director

Resigned

Appointed: 2006-06-12
Resigned: 2019-04-01
Nationality: British
Residence: United Kingdom
Born: 01/1948

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ROBINSON, John Hamilton

Director

Resigned

Appointed: 2001-06-26
Resigned: 2002-09-30
Nationality: American
Born: 08/1950

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STAPLES, Brian Lynn

Director

Resigned

Appointed: 2001-06-26
Resigned: 2003-02-28
Nationality: British
Residence: United Kingdom
Born: 04/1945

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WAPLES, Christopher Brian

Director

Resigned

Appointed: 2003-02-28
Resigned: 2006-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1959

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WRIGHT, Marc

Director

Resigned

Appointed: 1993-03-29
Resigned: 1994-11-11
Nationality: British
Born: 01/1958

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NOMINEE DIRECTORS LTD

Corporate Nominee Director

Resigned

Appointed: 1993-03-08
Resigned: 1993-03-26

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