Company information:
Mvci Europe Limited (No: 02182951)
Address: 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Status: Active
Incorporated: 23-Oct-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: LEE ANTONY DOWLING ( DOB: Sep-1973 From: Sep-2003 )
Current Director: CHRISTIAN-NICOLAS PEREZ JENSEN-BROBY ( DOB: Aug-1969 From: Jun-2021 )
Current Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Mar-2001 )
Resigned Director: DAVID MARK ANDREW BEVERIDGE ( From: Nov-2001 To: May-2003 )
Resigned Director: DAVID MARK ANDREW BEVERIDGE ( DOB: Aug-1959 From: Nov-2001 To: May-2003 )
Resigned Director: FRANZ JOSEF FERSCHKE ( DOB: Mar-1949 From: Feb-1995 To: Dec-1995 )
Resigned Director: WANDA PERN FITZGERALD ( DOB: May-1942 From: Sep-1991 To: Sep-1994 )
Resigned Director: THOMAS MARTIN GROENINGER ( DOB: Jun-1969 From: Feb-2003 To: Mar-2004 )
Resigned Director: RICHARD JAMES HAYWARD ( From: Aug-1998 To: Nov-2001 )
Resigned Director: HAZEL MARIE HUGHES DEMCHAK ( DOB: Sep-1965 From: May-2003 To: Sep-2003 )
Resigned Director: RUTH ELIZABETH IRONS ( From: Sep-1994 To: Dec-1995 )
Resigned Director: JOHN HERBERT KINCAID ( From: Nov-2000 To: Feb-2003 )
Resigned Director: JOHN PATRICK MCGARRIGLE ( From: Jan-1997 To: Aug-1998 )
Resigned Director: ROBERT ALLAN MILLER ( From: Dec-1995 To: Dec-1996 )
Resigned Director: BRIAN EDWARD MILLER ( From: Aug-1998 To: Aug-2000 )
Resigned Director: THOMAS MOAK ( From: Dec-1995 To: Aug-1998 )
Resigned Director: CHRISTIAN-NICOLAS PEREZ Y JENSEN-BROBY ( From: Nov-2008 To: Feb-2015 )
Resigned Director: JOHN DAVID PERRY ( DOB: Sep-1941 From: Sep-1991 To: Jan-1994 )
Resigned Director: COLIN JOHN PULLEY ( From: Sep-1994 To: Dec-1995 )
Resigned Director: THEODORUS JACOBUS SCHAVEMAKER ( DOB: Jun-1966 From: Apr-2003 To: Sep-2006 )
Resigned Director: BRADLEY ALAN SNYDER ( DOB: Oct-1950 From: Aug-1992 To: Feb-1995 )
Resigned Director: NAVIN CHANDRA THARAN ( DOB: Jul-1970 From: Feb-2015 To: Jun-2021 )
Resigned Director: JULIA RUTH WARD VIEIRA ( From: Apr-2001 To: Jun-2006 )
Resigned Director: PETER JOSEPH WATZKA ( From: Dec-1995 To: Nov-2001 )
Resigned Director: THOMAS CHARLES WILSON ( DOB: May-1964 From: Aug-2000 To: Nov-2000 )
Resigned Director: PAULA ANNE WOODGATE ( DOB: Jun-1955 From: Sep-2006 To: Nov-2008 )
Resigned Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Jul-1999 To: Aug-2000 )
Resigned Secretary: SIMON MICHAEL GORDON ( DOB: Jun-1958 From: Sep-1994 To: Dec-1995 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Aug-2000 To: Mar-2001 )
Resigned Secretary: JOAN RECTOR MCGLOCKTON ( DOB: Jun-1958 From: Dec-1995 To: Jan-2001 )
Resigned Secretary: PAILEX CORPORATE SERVICES LIMITED ( From: Dec-1995 To: Jul-1999 )
Resigned Secretary: JOHN DAVID PERRY ( DOB: Sep-1941 From: Sep-1991 To: Jan-1994 )
Persons of Significant Control:
Marriott Vacations Worldwide Corporation, FL 32819, 9002 San Marco Court, Orlando, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)