J.M.V.HOLDINGS LIMITED (00571819)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANTHONY, Charles Edwyn ACTIVE	Director	01 Aug 2010		England	August 1956	15, Alderney Street, London, SW1V 4ES, England
ANTHONY, Charles Edwyn RESIGNED	Secretary		01 Nov 1994			15 Alderney Street, Pimlico, London, SW1V 4ES
WICHMANN, Nicola Jane RESIGNED	Secretary	31 Aug 1999	15 Apr 2005			102 Stoneleigh Avenue, Sutton, Surrey, KT4 8XY
YIANNI, Nina Georgette RESIGNED	Secretary	02 Dec 1997	31 Aug 1999			126 Ainslie Wood Road, London, E4 9DD
MICHAELIDES WARNER & CO LIMITED RESIGNED	Secretary	15 Apr 2005	23 Dec 2015			102 Fulham Palace Road, London, W6 9PL
ANTHONY, Alexandra Maria Susan Augusta RESIGNED	Director	10 Aug 1993	16 Feb 2025	England	June 1958	15 Alderney Street, London, SW1V 4ES
ANTHONY, Charles Edwyn RESIGNED	Director		01 Nov 1994	England	August 1956	15 Alderney Street, Pimlico, London, SW1V 4ES
ANTHONY, William Edwyn Archibald RESIGNED	Director	04 Mar 2020	30 Oct 2025	England	August 1991	323a Fulham Road, London, SW10 9QL
O SULLIVAN, Paul Michael RESIGNED	Director		29 Jun 1993		June 1950	105 Green Lanes, Epsom, Surrey, KT19 9TN

ANTHONY, Charles Edwyn ACTIVE
Role: Director
Appointed on: 01 Aug 2010
Country of Residence: England
Date of birth: August 1956
Address: 15, Alderney Street, London, SW1V 4ES, England

ANTHONY, Charles Edwyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1994
Address: 15 Alderney Street, Pimlico, London, SW1V 4ES

WICHMANN, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 15 Apr 2005
Address: 102 Stoneleigh Avenue, Sutton, Surrey, KT4 8XY

YIANNI, Nina Georgette RESIGNED
Role: Secretary
Appointed on: 02 Dec 1997
Resigned on: 31 Aug 1999
Address: 126 Ainslie Wood Road, London, E4 9DD

MICHAELIDES WARNER & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Apr 2005
Resigned on: 23 Dec 2015
Address: 102 Fulham Palace Road, London, W6 9PL

ANTHONY, Alexandra Maria Susan Augusta RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 16 Feb 2025
Country of Residence: England
Date of birth: June 1958
Address: 15 Alderney Street, London, SW1V 4ES

ANTHONY, Charles Edwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Country of Residence: England
Date of birth: August 1956
Address: 15 Alderney Street, Pimlico, London, SW1V 4ES

ANTHONY, William Edwyn Archibald RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 30 Oct 2025
Country of Residence: England
Date of birth: August 1991
Address: 323a Fulham Road, London, SW10 9QL

O SULLIVAN, Paul Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1993
Date of birth: June 1950
Address: 105 Green Lanes, Epsom, Surrey, KT19 9TN

Created	Status	Filings
02 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1986	Satisfied
17 Oct 1985	Satisfied
22 Jun 1982	Satisfied
10 Feb 1982	Satisfied
10 Feb 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1965	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)