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Mh (No.5) Nominee B Limited (No: 06004305)

Address: 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM

Status: Operating Company

Incorporated: 21-Nov-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Oct-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: SEAN CROSBY ( DOB: Mar-1988   From: Aug-2019  )

Current Director: MILES GEORGE SUTHERLAND DUNNETT ( DOB: Apr-1969   From: Jul-2021  )

Current Director: GARY RICHARD HOSKINS ( DOB: Sep-1971   From: Apr-2020  )

Current Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963   From: May-2014  )

Current Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963   From: May-2014  )

Current Secretary: INTU SECRETARIAT LIMITED (   From: Aug-2019  )

Current Secretary: INTU SECRETARIAT LIMITED (   From: Aug-2019  )

Current Secretary: SUSAN MARSDEN (   From: May-2014  )

Resigned Director: MARTIN RICHARD BREEDEN ( DOB: Sep-1967   From: Sep-2018   To: Apr-2020  )

Resigned Director: LAURENCE RALPH BRINDLE (   From: Dec-2006   To: Feb-2009  )

Resigned Director: ROBERT JAMES GEORGE CARTER (   From: Dec-2006   To: Jun-2012  )

Resigned Director: DAVID KENNETH DUGGINS ( DOB: Dec-1955   From: Sep-2020   To: Sep-2023  )

Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958   From: May-2014   To: Apr-2019  )

Resigned Director: COLIN FLINN ( DOB: Jun-1969   From: Sep-2018   To: Apr-2020  )

Resigned Director: BARBARA GIBBES ( DOB: Jul-1975   From: Sep-2018   To: Aug-2019  )

Resigned Director: KATHRYN ANNE GRANT ( DOB: Apr-1973   From: Sep-2018   To: Apr-2020  )

Resigned Director: MARTIN PATRICK GRIFFIN (   From: May-2010   To: Jun-2016  )

Resigned Director: MICHAEL JOSEPH GUTMAN ( DOB: Dec-1955   From: Nov-2006   To: May-2014  )

Resigned Director: DAVID WILLIAM EDWARD HARVEY (   From: Mar-2009   To: Aug-2012  )

Resigned Director: MINAKSHI KIDIA ( DOB: Dec-1978   From: Aug-2019   To: Apr-2020  )

Resigned Director: STEVEN JOHN LEIGH (   From: Aug-2012   To: Jun-2016  )

Resigned Director: BRIAN JAMES MACKRILL ( DOB: Aug-1969   From: Mar-2007   To: Jan-2011  )

Resigned Director: JAMES GORDON MCKINNON ( DOB: Feb-1956   From: Sep-2014   To: Dec-2019  )

Resigned Director: PETER HOWARD MILLER ( DOB: Jul-1965   From: Nov-2008   To: May-2014  )

Resigned Director: JANE MURPHY (   From: Aug-2012   To: Jun-2016  )

Resigned Director: TREVOR PEREIRA ( DOB: Dec-1965   From: Mar-2016   To: Jan-2020  )

Resigned Director: IAN CHARLES POWELL ( DOB: Oct-1968   From: Sep-2020   To: Jul-2021  )

Resigned Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963   From: May-2014   To: Apr-2020  )

Resigned Director: NICK ROUND ( DOB: Sep-1962   From: Mar-2016   To: Apr-2020  )

Resigned Director: ELLIOTT RUSANOW ( DOB: Feb-1974   From: Nov-2006   To: Oct-2008  )

Resigned Director: REBECCA MARY SARAH ELIZABETH RYMAN ( DOB: Nov-1975   From: Sep-2018   To: Apr-2020  )

Resigned Director: PHILIP SIMON SLAVIN ( DOB: Oct-1974   From: Feb-2011   To: May-2014  )

Resigned Director: PETER BRENT ST-CLAIR (   From: Jun-2010   To: Jun-2010  )

Resigned Director: JULIAN NICHOLAS WILKINSON ( DOB: Jun-1963   From: Sep-2014   To: Jan-2020  )

Resigned Secretary: LEON SHELLEY ( DOB: Jun-1972   From: Nov-2006   To: May-2014  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-2006   To: Nov-2006  )

Persons of Significant Control:

Mh (No.5) General Partner Limited, 40 Broadway, London, SW1H 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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