The Money Club Direct Limited

Company 03006238 Liquidation

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Company details

Number	03006238
Status	Liquidation
Type	Private Limited Company
Incorporated	05/01/1995
Address	79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Accounts next due	30/09/2019
Accounts last made up	31/12/2017

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

Mentor Investment Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Hartley, Jill Marie Secretary · appointed 1995
Knight, Graham Paul Secretary · appointed 1995
Company Secretarial Services Limited Former Corporate-secretary · appointed 1997 · resigned 2000
Collins, Edward Geoffrey Former Secretary · appointed 1995 · resigned 1995
Rowe, Benjamin Nathan Former Director · appointed 1995 · resigned 1995
Dawbarn, Mark Lupton Former Secretary · appointed 1995 · resigned 1995
Nick, Jeffrey Joseph Former Director · appointed 1995 · resigned 1995
Ward, Roland Gordon Former Director · appointed 1995 · resigned 1995
Garnell, Harry Elizabeth Jane Former Secretary · appointed 1995 · resigned 1995

Directors and officers on the Companies House record, current and former.

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