Company information:
Mrb Group Limited (No: 01451838)
Status: Dissolved
Industry Class: None
Current Director: GILES HARVEY ROBERTS RICHARDSON ( DOB: Feb-1974 From: Apr-2017 )
Current Secretary: KANTAR MEDIA UK LTD ( From: May-1991 )
Resigned Director: RICHARD CHARLES BEDWELL ( DOB: Sep-1949 From: May-1991 To: Mar-1992 )
Resigned Director: JOHN PORTLEY BERMINGHAM ( DOB: Oct-1931 From: May-1991 To: Oct-1991 )
Resigned Director: TIMOTHY STEPHEN BOWLES ( DOB: May-1943 From: May-1991 To: May-1995 )
Resigned Director: ANDREW JAMES BROWN ( DOB: Feb-1963 From: Jul-2001 To: Aug-2018 )
Resigned Director: STELLA MARY HALL ( DOB: Mar-1949 From: May-1991 To: Jan-1992 )
Resigned Director: DAVID KINGSLEY HOLLISS ( DOB: Jul-1958 From: May-1991 To: Nov-2001 )
Resigned Director: ROSALIND JANE NOVOTNY ( DOB: Nov-1950 From: May-1991 To: Jul-2001 )
Resigned Director: SIMON JEREMY ORTON ( DOB: Nov-1950 From: May-1991 To: Jan-1992 )
Resigned Director: JOHN FRANCIS O`BRIEN ( DOB: Apr-1949 From: May-1991 To: Jan-1992 )
Resigned Director: ANDREW ROBERTSON PAYNE ( DOB: May-1957 From: Nov-2001 To: Feb-2009 )
Resigned Director: ADAM IVOR CARGILL PHILLIPS ( DOB: Jan-1949 From: Jun-1994 To: Apr-2000 )
Resigned Director: JOHN ARTHUR SAMUELS ( DOB: Sep-1939 From: May-1991 To: Jan-1992 )
Resigned Director: RICHARD SPENCER PAUL SILMAN ( DOB: Jul-1957 From: May-1991 To: Jan-1992 )
Resigned Director: RICHARD SPENCER PAUL SILMAN ( DOB: Jul-1957 From: Feb-1999 To: Jun-2001 )
Resigned Director: MARK ASHLEY WILD ( DOB: Mar-1964 From: Feb-2009 To: Apr-2017 )
Persons of Significant Control:
Thistleclub Limited, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)