Company information:
Men Arena Gp Limited (No: 05751532)
Address: C/O JAMES COWPER KRESTON, THE WHITE BUILDING, SOUTHAMPTON, SO15 2NP
Status: Liquidation
Incorporated: 22-Mar-2006
Accounts Next Due: 30-Nov-2017
Next Confirmation Statement Due: 17-May-2018
Industry Class: 41100 - Development of building projects
Current Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Feb-2013 )
Current Director: MATTHEW SIMON WEINER ( DOB: Dec-1970 From: Jun-2010 )
Current Secretary: CHRIS BARTON ( From: Jan-2015 )
Resigned Director: MARTIN BARBER ( DOB: Aug-1944 From: May-2006 To: Mar-2008 )
Resigned Director: BRADLEY DAVID CASSELS ( DOB: Feb-1978 From: Aug-2010 To: Aug-2011 )
Resigned Director: DAVID DENNIS CUBY ( DOB: May-1948 From: Aug-2010 To: Jan-2018 )
Resigned Director: KENNETH CHARLES FORD ( DOB: May-1953 From: Mar-2010 To: Jun-2010 )
Resigned Director: PIERRE YVES GERBEAU ( DOB: Oct-1965 From: May-2006 To: Jul-2009 )
Resigned Director: JAMES DAVID HASSAN ( DOB: Nov-1946 From: Aug-2010 To: Jan-2018 )
Resigned Director: MICHAEL HENRY MARX ( DOB: Jun-1947 From: Jun-2010 To: Jun-2012 )
Resigned Director: DOUGLAS MCANDREW ( From: Oct-2006 To: Jun-2010 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Mar-2006 To: May-2006 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Mar-2006 To: May-2006 )
Resigned Director: GRAHAM PROTHERO ( DOB: Nov-1961 From: Jun-2010 To: Jan-2013 )
Resigned Director: XAVIER PULLEN ( DOB: May-1951 From: May-2006 To: Jun-2010 )
Resigned Director: CHARLES ANDREW ROVER STAVELEY ( DOB: Mar-1963 From: Oct-2008 To: Jun-2010 )
Resigned Director: WILLIAM D'URBAN SUNNUCKS ( DOB: Aug-1956 From: May-2006 To: Oct-2008 )
Resigned Director: AUDREY ANN DEE WONG ( From: Jun-2012 To: Oct-2016 )
Resigned Secretary: FALGUNI RAMESHCHANDRA DESAI ( DOB: Dec-1964 From: May-2006 To: Jun-2010 )
Resigned Secretary: STEPHEN ALEC LANES ( From: Jun-2010 To: Jan-2011 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Mar-2006 To: May-2006 )
Resigned Secretary: HELEN MARIA RATSEY ( From: Mar-2011 To: Sep-2014 )
Resigned Secretary: MARCUS OWEN SHEPHERD ( From: Sep-2014 To: Jan-2015 )
Persons of Significant Control:
Patron Mena Holding Limited, Suites 7b & 8b 50 Town Range, Gibraltar, GX11 1AA, Gibraltar: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ds Jersey (Manchester 1) Limited, Suites 7b & 8b 50 Town Range, Gibraltar, GX11 1AA, Gibraltar: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)