MB EMPLOYEE NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MB EMPLOYEE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MB EMPLOYEE NOMINEES LIMITED was incorporated 16 years ago on 26/10/2007 and has the registered number: 06410116. The accounts status is DORMANT.
MB EMPLOYEE NOMINEES LIMITED was incorporated 16 years ago on 26/10/2007 and has the registered number: 06410116. The accounts status is DORMANT.
MB EMPLOYEE NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL VERNEDE | Jul 1977 | British | Director | 2020-05-22 | CURRENT |
MR ELLIOTT MARK WISEMAN | Feb 1974 | British | Director | 2015-08-10 | CURRENT |
THOMAS MIDDELHOFF | May 1953 | German | Director | 2007-11-30 UNTIL 2009-07-10 | RESIGNED |
MR GEORG WERNER VON BREVERN | Aug 1968 | German | Director | 2014-02-12 UNTIL 2015-08-10 | RESIGNED |
MR DAVID VALENTINE JAMES SEAR | Mar 1964 | British | Director | 2014-12-19 UNTIL 2015-08-10 | RESIGNED |
MR ALEXIAN LIEN | Jan 1980 | Us | Secretary | 2007-10-26 UNTIL 2011-02-28 | RESIGNED |
MR NIKOLAI JUSTUS ALEXANDER RIESENKAMPFF | May 1971 | German | Director | 2007-10-26 UNTIL 2014-02-12 | RESIGNED |
MR ALEXIAN LIEN | Jan 1980 | Us | Director | 2007-10-26 UNTIL 2011-02-28 | RESIGNED |
MR JAMES THOMAS PARSONS | Jun 1979 | British | Director | 2017-12-07 UNTIL 2018-05-01 | RESIGNED |
MR NILESH KUNDANLAL PANDYA | Jan 1971 | British | Director | 2014-02-12 UNTIL 2014-11-07 | RESIGNED |
MR HAZEM BEN-GACEM | Sep 1970 | British | Director | 2007-10-26 UNTIL 2014-02-12 | RESIGNED |
MR. BRIAN DAVID MCARTHUR-MUSCROFT | Nov 1963 | British | Director | 2015-08-10 UNTIL 2015-11-17 | RESIGNED |
BENJAMIN MAX PHILIPP KULLMAN | Aug 1977 | German | Director | 2007-11-30 UNTIL 2011-02-28 | RESIGNED |
DANIEL KLEIN | Jan 1978 | German | Director | 2007-11-30 UNTIL 2011-02-28 | RESIGNED |
MR SIEGFRIED WOLFGANG HEIMGAERTNER | Sep 1953 | German | Director | 2014-02-12 UNTIL 2014-12-19 | RESIGNED |
MR DAVID GRAHAM CLARKE | Jul 1960 | British | Director | 2014-11-07 UNTIL 2015-08-10 | RESIGNED |
MR DANIEL JAY CHAZONOFF | Sep 1963 | Canadian | Director | 2015-08-10 UNTIL 2017-12-07 | RESIGNED |
MR PAUL JAMES BROOKING | Nov 1976 | British | Director | 2018-05-01 UNTIL 2020-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paysafe Holdings Uk Limited | 2017-12-22 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mb Acquisitions Limited | 2016-04-06 - 2017-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |