MTS GROUP HOLDINGS LIMITED

Company number 01359829

18 officers / 15 resignations

WATSON, Rebecca Jane

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role: Secretary
• Appointed on: 30 April 2003
• Nationality: British
• Occupation: Solicitor

BURCHALL, Andrew Jeremy

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATSON, Rebecca Jane

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role: Director
• Date of birth: April 1969
• Appointed on: 17 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ABRAHAMSON, John David

• Correspondence address: 2 New End Square, London, NW3 1LN
• Role (Resigned): Secretary
• Appointed on: 7 June 1994
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Chartered Accountant

MARTIN, Christopher Paul

• Correspondence address: 15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
• Role (Resigned): Secretary
• Appointed on: 4 May 1999
• Resigned on: 30 April 2003
• Nationality: British

PIDGEON, Sandra Fay

• Correspondence address: Swan Lodge, 14 The Avenue, Datchet, Berkshire, SL3 9DQ
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 7 June 1994
• Nationality: British

ABRAHAMSON, John David

• Correspondence address: 2 New End Square, London, NW3 1LN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 7 June 1994
• Resigned on: 6 July 1999
• Nationality: British
• Occupation: Chartered Accountant

BRAILEY, Geoffrey Ian

• Correspondence address: 2 Romaine Close, Burgess Hill, West Sussex, RH15 0NS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 June 1994
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Chartered Accountant

DOYLE, Desmond Mark Christopher

• Correspondence address: Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 February 2003
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

EDEN, Roger Charles

• Correspondence address: Peters Court Plymouth Drive, Barnt Green, Birmingham, West Midlands, B45 8JB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 June 1994
• Resigned on: 25 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAKE, David Anthony

• Correspondence address: 66 Elm Park Road, London, SW3 6AU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 May 1999
• Resigned on: 3 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Philip

• Correspondence address: Manor Farm, Tollerton Lane, Tollerton, Nottinghamshire, NG12
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 November 1995
• Resigned on: 24 March 1998
• Nationality: British
• Occupation: Company Director

MARTIN, Christopher Paul

• Correspondence address: 15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 August 2001
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCEWAN, Lindsay

• Correspondence address: 1 Annandale Drive, Farnham, Surrey, GU10 3JD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 November 1995
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Director

PIDGEON, Sandra Fay

• Correspondence address: Swan Lodge, 14 The Avenue, Datchet, Berkshire, SL3 9DQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 30 April 1992
• Resigned on: 7 June 1994
• Nationality: British
• Occupation: Director

ROOS, John Albert

• Correspondence address: Beavers Beaver Lane, Yateley, Camberley, Surrey, GU17 7XJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 30 April 1992
• Resigned on: 7 June 1994
• Nationality: British
• Occupation: Managing Director

ROWLEY, John

• Correspondence address: Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 20 May 2005
• Resigned on: 7 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SARSON, Michael Robert

• Correspondence address: 12 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 March 1999
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director