MAPELEY COLUMBUS II LIMITED: Directors

Overview

Company Name	MAPELEY COLUMBUS II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04060675
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2000
Date of Cessation	Dec 23, 2023

Who are the officers of MAPELEY COLUMBUS II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Michael Anthony 200 Aldersgate Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp Greater London	Feb 06, 2002		Secretary	200 Aldersgate Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp Greater London		British		68971270001
JONES, Simon David Ainslie 200 Aldersgate Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp Greater London	Feb 28, 2013		Director	200 Aldersgate Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp Greater London	United Kingdom	British	1970-1	156250090002
SMITH, Mark Julian 200 Aldersgate Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp Greater London	Jan 20, 2011		Director	200 Aldersgate Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp Greater London	United Kingdom	British	1970-9	185836760001
WILSON, Michael Anthony 200 Aldersgate Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp Greater London	Jul 22, 2004		Director	200 Aldersgate Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp Greater London	United Kingdom	British	1956-7	68971270001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Aug 25, 2000	Apr 10, 2001	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Apr 10, 2001	Feb 06, 2002	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
BURICE, David Douglas Chates Grove Cross Colwood Lane RH17 5RY Bolney	May 01, 2003	Jul 11, 2004	Director	Chates Grove Cross Colwood Lane RH17 5RY Bolney		British	1960-4	95603010001
BUTCHER, Simon Patrick 7 Tunley Road SW17 7QH London	Oct 15, 2002	Feb 13, 2004	Director	7 Tunley Road SW17 7QH London		British	1967-10	66779680002
COLLINS, Paul Anthony Blackrock Rowley Green Road EN5 3HH Arkley Hertfordshire	Aug 11, 2008	Sep 01, 2008	Director	Blackrock Rowley Green Road EN5 3HH Arkley Hertfordshire	England	Irish	1963-12	124068570002
COLLINS, Paul Anthony Blackrock Rowley Green Road EN5 3HH Arkley Hertfordshire	Aug 16, 2007	Sep 10, 2007	Director	Blackrock Rowley Green Road EN5 3HH Arkley Hertfordshire	England	Irish	1963-12	124068570002
COOKE, Stephen Andrew 48 Manor Crescent KT19 7EF Epsom Surrey	Apr 27, 2006	May 09, 2008	Director	48 Manor Crescent KT19 7EF Epsom Surrey		British	1965-10	66539590002
FRIEDLOS, Nicholas Robert 2nd Floor Blue Fin Building 110 Southwark Street SE1 0TA London	Jul 02, 2008	Jan 20, 2011	Director	2nd Floor Blue Fin Building 110 Southwark Street SE1 0TA London	United Kingdom	British	1957-11	119013710001
GORDON, Matthew Millar 2nd Floor Blue Fin Building 110 Southwark Street SE1 0TA London	Jul 06, 2009	Sep 21, 2012	Director	2nd Floor Blue Fin Building 110 Southwark Street SE1 0TA London	United Kingdom	British	1974-8	153890440002
HENDRIKS, Jozef Charles 15 Lighthouse Road Southampton Bermuda	Sep 29, 2000	Jan 24, 2001	Director	15 Lighthouse Road Southampton Bermuda		Swiss	1953-1	76832080003
HEYWOOD, John Talbot Second Floor 59 Fitzjohns Avenue NW3 6PH London	Oct 15, 2002	Jul 11, 2003	Director	Second Floor 59 Fitzjohns Avenue NW3 6PH London		Australian	1962-10	84585350001
HOPKINS, Jameson Paul 5 The Street South Harting GU31 5QE Petersfield Hampshire	Oct 15, 2002	Dec 31, 2008	Director	5 The Street South Harting GU31 5QE Petersfield Hampshire		British	1968-11	84842210001
KALLEVIG, Karsten August 111 Belgrave Road SW1V 2BH London	Jan 22, 2004	Dec 14, 2004	Director	111 Belgrave Road SW1V 2BH London		British	1974-8	90005170001
MALIK, Shafqat Ali 6 Stafford Close SL6 0PY Taplow Berkshire	Jul 22, 2004	Apr 27, 2006	Director	6 Stafford Close SL6 0PY Taplow Berkshire	England	British	1967-9	99347250001
MCWILLIAM, Craig 2nd Floor Blue Fin Building 110 Southwark Street SE1 0TA London	Jul 22, 2004	Apr 26, 2010	Director	2nd Floor Blue Fin Building 110 Southwark Street SE1 0TA London	United Kingdom	British	1972-1	76015720003
MCWILLIAM, Craig 43 Doughty Street WC1N 2LH London	Oct 15, 2002	Jan 22, 2004	Director	43 Doughty Street WC1N 2LH London	United Kingdom	British	1972-1	76015720003
NARDONE, Randal Alan Fortress Investment Group 1301 6th Avenue 42nd Floor New York Ny Manhattan 10019 Usa	Sep 29, 2000	Jan 24, 2001	Director	Fortress Investment Group 1301 6th Avenue 42nd Floor New York Ny Manhattan 10019 Usa		American	1955-6	75834940001
NEUS, Michael Christopher 330 Engle Street FOREIGN Tenafly New Jersey 07670 Usa	Sep 29, 2000	Jan 24, 2001	Director	330 Engle Street FOREIGN Tenafly New Jersey 07670 Usa	United States	American	1961-12	81334570001
PRIEST, Robin Andrew 10 Horbury Crescent W11 3NF London	Jan 24, 2001	May 17, 2004	Director	10 Horbury Crescent W11 3NF London	United Kingdom	British	1958-7	74218060003
RITBLAT, James William Jeremy 24 St Petersburgh Place W2 4LB London	Jan 24, 2001	Feb 19, 2003	Director	24 St Petersburgh Place W2 4LB London	England	British	1967-2	38424950003
RUSSELL, Phillip Malcolm 17 Wray Park Road RH2 0DF Reigate Surrey	Oct 15, 2002	May 26, 2004	Director	17 Wray Park Road RH2 0DF Reigate Surrey	United Kingdom	British	1955-10	36022290002
SARMECANIC, James, Alternate Longmoor Drive GU30 7XA Liphook 7 Hampshire	Aug 11, 2008	Sep 01, 2008	Director	Longmoor Drive GU30 7XA Liphook 7 Hampshire		British	1970-1	132589970001
SWALES, Edward Michael Clarendon Road WD17 1HP Watford Cambridge House	May 11, 2011	Jun 19, 2019	Director	Clarendon Road WD17 1HP Watford Cambridge House	United Kingdom	British	1979-12	185836750001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Aug 25, 2000	Sep 29, 2000	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001
PORTMAN ADMINISTRATION 1 LIMITED 40 Portman Square W1H 0AA London	Feb 19, 2003	Sep 21, 2004	Director	40 Portman Square W1H 0AA London				93189540001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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