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Msne Dormant Company Limited (No: 04410547)

Address: 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW, ENGLAND

Status: Active

Incorporated: 04-May-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Mar-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MATTHEW JAMES BATEMAN ( DOB: Oct-1968   From: Nov-2022  )

Current Director: SARAH ANN BLACKBURN ( DOB: Nov-1980   From: May-2018  )

Current Director: SANDEEP KAUR JOHAL ( DOB: Apr-1977   From: Jan-2024  )

Current Director: SEAN LATUS ( DOB: Apr-1969   From: Jun-2015  )

Current Director: HENRICUS LAMBERTUS PIJLS ( DOB: Dec-1965   From: Sep-2017  )

Current Director: BRANDON JAMES RENNET ( DOB: Nov-1972   From: Jan-2023  )

Current Director: BRANDON JAMES RENNET ( DOB: Nov-1972   From: Jan-2023  )

Current Director: DAVID MICHAEL TAYLOR ( DOB: Oct-1975   From: Aug-2021  )

Current Secretary: CAROLYN BLANCHARD (   From: Feb-2023  )

Resigned Director: MARTIN GEOFFREY BEESLEY ( DOB: May-1966   From: May-2008   To: Aug-2008  )

Resigned Director: LESLIE ANTHONY BELL ( DOB: Apr-1950   From: Jun-2006   To: Apr-2007  )

Resigned Director: KENTON EDWARD BRADBURY (   From: Mar-2009   To: Apr-2015  )

Resigned Director: CHRISTOPHER JOHN BROOK ( DOB: Aug-1959   From: Sep-2003   To: Apr-2008  )

Resigned Director: MARK PETER CHLADEK ( DOB: Feb-1973   From: Dec-2012   To: Jan-2017  )

Resigned Director: JAMES NIGEL SHELLEY COOPER ( DOB: May-1961   From: Nov-2009   To: Dec-2012  )

Resigned Director: JAMES NIGEL SHELLEY COOPER ( DOB: May-1961   From: Nov-2009   To: Dec-2012  )

Resigned Director: ANDREW DAVID COWAN ( DOB: Oct-1966   From: May-2009   To: Oct-2010  )

Resigned Director: JOANNE MARGARET COX ( DOB: Aug-1973   From: Feb-2020   To: Jun-2021  )

Resigned Director: MARIA GEORGINA DELLACHA ( DOB: Jan-1975   From: Jul-2014   To: Jul-2015  )

Resigned Director: GEORGE MARTIN DONOGHUE ( DOB: Jun-1974   From: May-2018   To: Jul-2021  )

Resigned Director: WILLIAM ROBERT DOUGHTY ( DOB: May-1968   From: Jul-2003   To: Sep-2007  )

Resigned Director: EVERDIRECTOR LIMITED (   From: Apr-2002   To: May-2002  )

Resigned Director: MILTON ANTHONY FERNANDES ( DOB: Dec-1961   From: May-2015   To: Jan-2017  )

Resigned Director: STEVEN RICHARD FRASER ( DOB: Nov-1975   From: Apr-2007   To: Nov-2009  )

Resigned Director: IAN RICHARD GETHIN ( DOB: Nov-1971   From: Jul-2003   To: Sep-2007  )

Resigned Director: TIMOTHY ROBERT GIBBS (   From: Jul-2014   To: Oct-2018  )

Resigned Director: ALAN ROBERT GIBSON ( DOB: Jul-1960   From: Apr-2016   To: Dec-2017  )

Resigned Director: HANNAH GILBEY (   From: May-2002   To: Oct-2002  )

Resigned Director: PENELOPE GAIL GRAHAM ( DOB: Sep-1966   From: May-2002   To: Jul-2003  )

Resigned Director: MAX DAVID CHARLES HELMORE ( DOB: Mar-1984   From: Dec-2012   To: Jan-2017  )

Resigned Director: STEPHEN BERNARD LILLEY ( DOB: Apr-1968   From: Sep-2007   To: Nov-2009  )

Resigned Director: JAMES THOMAS MACDONALD ( DOB: May-1959   From: Jul-2014   To: Dec-2017  )

Resigned Director: COLIN PHILIP MALONEY ( DOB: Apr-1958   From: Aug-2008   To: May-2009  )

Resigned Director: CHRISTOPHER JOHN MARSDEN ( DOB: May-1952   From: May-2002   To: Sep-2003  )

Resigned Director: PHILLIP ALEXANDER MCLELLAND ( DOB: Sep-1966   From: Feb-2020   To: Dec-2023  )

Resigned Director: JAMES MILLER PERRIE ( DOB: Jul-1962   From: Nov-2009   To: Oct-2010  )

Resigned Director: HENRICUS LAMBERTUS PIJLS ( DOB: Dec-1965   From: Sep-2017   To: Jun-2021  )

Resigned Director: BRANDON JOHN PRATER (   From: Sep-2007   To: Mar-2009  )

Resigned Director: DAVID MICHAEL TAYLOR ( DOB: Oct-1975   From: Aug-2021   To: Mar-2022  )

Resigned Director: GORDON ARTHUR IVAN WATERS ( DOB: Jun-1947   From: May-2002   To: Jun-2006  )

Resigned Secretary: SARAH ANN BLACKBURN (   From: Nov-2015   To: Jul-2021  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Apr-2002   To: May-2002  )

Resigned Secretary: TIMOTHY ROBERT GIBBS (   From: Jan-2011   To: Nov-2015  )

Resigned Secretary: JAYNE PATRICIA POWELL (   From: Aug-2021   To: Feb-2023  )

Resigned Secretary: UU SECRETARIAT LIMITED (   From: May-2002   To: Jan-2011  )

Persons of Significant Control:

Calvin Capital Limited, 5th Floor 1 Marsden Street, Manchester, M2 1HW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-11)

Meter Serve (Holdco) Limited, 5th Floor 1 Marsden Street, Manchester, M2 1HW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-11, Ceased: 2023-03-31)

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