MOUCHEL GROUP PLC

Company number 00095369

27 officers / 24 resignations

HARRIS, Rodney Hewer

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: May 1961
• Appointed on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RUMBLES, Grant

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: April 1958
• Appointed on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SHEARER, David James Buchanan

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: March 1959
• Appointed on: 9 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

HARDING, James Albert

• Correspondence address: Pinehaven, Farley Green Albury, Guildford, Surrey, GU5 9DN
• Role (Resigned): Secretary
• Appointed before: 1 December 1991
• Resigned on: 1 October 1996
• Nationality: British

HART, Rosemary Helen

• Correspondence address: 30 Hanworth Lane, Chertsey, Surrey, KT16 9LJ
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Company Secretary

MASSIE, Amanda Jane Emilia

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 8 March 2013
• Nationality: British
• Occupation: Company Secretary

PREECE, Richard Alec

• Correspondence address: 3 Moorings Close, Parkgate, South Wirral, CH64 6TL
• Role (Resigned): Secretary
• Appointed on: 19 September 2003
• Resigned on: 18 October 2004
• Nationality: British

ARCHER, Richard Jeremy

• Correspondence address: Upper St. Dennis Farm, Honington, Shipston On Stour, Warwickshire, CV36 5EL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 September 2003
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Company Director

BARKER, Lynton Kenneth

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 April 2008
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENTON, Richard Michael

• Correspondence address: The Homestead, Thackhams Lane Hartley Witney, Hook, Hampshire, RG27 8JG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 1998
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURR, Michael Alfred, Dr

• Correspondence address: East End 103 East End Lane, Ditchling, Hassocks, West Sussex, BN6 8UR
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 January 1996
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

COULSON, Colin Robert

• Correspondence address: Glebe House, Elsted, Midhurst, West Sussex, GU29 0LA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 1 December 1991
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Civil Engineer

CUTHBERT, Richard Harry

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 September 2003
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HARDING, James Albert

• Correspondence address: Pinehaven, Farley Green Albury, Guildford, Surrey, GU5 9DN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 1 December 1991
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Accountant

HAYLOCK, Colin Peter

• Correspondence address: Downside The Drive, Belmont, Sutton, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 January 1996
• Resigned on: 1 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEWITT, Alison Deborah

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 September 2007
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KEATING, Seamus Declan

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 November 2010
• Resigned on: 20 September 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial And Operations Officer

KNIGHT, Ian Graham

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 October 2001
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LERENIUS, Bo Ake

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 January 2009
• Resigned on: 12 October 2011
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

LYONS, Michael Thomas, Sir

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 September 2003
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, John Henderson

• Correspondence address: 21 Tekels Avenue, Camberley, Surrey, GU15 2LA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 1 December 1991
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Civil/Structural Engineer

QUICK, Nigel John

• Correspondence address: Scotlands Coach House, Midhurst Road, Haslemere, Surrey, GU27 2PT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 1 December 1991
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Civil Engineer

RAE, Richard Anthony

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 November 2010
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

SUGDEN, David Arnold

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 January 2011
• Resigned on: 15 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TILSTON, David Frank

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 September 2010
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTHEAD, Rodney James

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 19 September 2003
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YOUNG, Kevin Andrew

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 February 1999
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant