M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED

Company number 02204070

33 officers / 31 resignations

GREEN, Heather Marie

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WEBBERLEY, Mark Andrew

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DANIEL, Graham Geoffrey

• Correspondence address: 70 Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1QZ
• Role (Resigned): Secretary
• Appointed before: 1 March 1993
• Resigned on: 6 June 1997
• Nationality: British

DONALDSON, Craig George

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 31 March 2016
• Nationality: British

SMITH, Kevin David

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Secretary
• Appointed on: 18 November 2008
• Resigned on: 29 July 2011
• Nationality: British
• Occupation: Chartered Secretary

WHORTON, Clive James

• Correspondence address: Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• Resigned on: 21 November 2001
• Nationality: British

BANFIELD, Mark Graham

• Correspondence address: Websters Farm, Lutterworth Road Swinford, Lutterworth, Leicestershire, LE17 6AU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 July 2006
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BERG, Steven Andrew

• Correspondence address: 23 Wareham Close, West Bridgford, Nottingham, NG2 7UD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 April 1997
• Resigned on: 9 September 1999
• Nationality: British
• Occupation: Finance Director

COBBE, Anthony Robert

• Correspondence address: The Stables Old Fosse Way, Eathorpe, Leamington Spa, Warwickshire, CV33 9DF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 14 November 1994
• Resigned on: 3 July 1998
• Nationality: American
• Occupation: Managing Director

DONALDSON, Craig George

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 December 2008
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DONALDSON, Craig George

• Correspondence address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 March 2002
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DOUGLAS, Kenneth Stephen Alexander

• Correspondence address: 29 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 November 2002
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Solicitor

DOUGLAS, Kenneth Stephen Alexander

• Correspondence address: 29 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 March 2002
• Resigned on: 11 September 2002
• Nationality: British
• Occupation: Solicitor

GERSHON, Peter Oliver, Sir

• Correspondence address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 1 March 1993
• Resigned on: 14 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREEN, Heather Marie

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 3 November 2008
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HARE, Steve

• Correspondence address: 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 September 1999
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Accountant

HARE, Steve

• Correspondence address: 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 June 1995
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Accountant

HARRIS, Paul Michael

• Correspondence address: 7 Canford Close, Coventry, West Midlands, CV3 6SS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 July 2006
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

HINCHLIFFE, Peter Michael

• Correspondence address: 91 Ashcombe Road, Dorking, Surrey, RH4 1LW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 July 1998
• Resigned on: 22 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial & Legal Director

JOHNSON, William Edwin

• Correspondence address: 51 Second Avenue, Mortlake, London, SW14 8QF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 September 2003
• Resigned on: 6 February 2004
• Nationality: British
• Occupation: Lawyer

LEWIS, Helen Clare

• Correspondence address: 7a Wooler Street, London, SE17 2NR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 July 2008
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Administrator

LONG, Jacqueline

• Correspondence address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 March 2002
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Company Secretary

MARSDEN, David Walter

• Correspondence address: 3018 East Ridge Drive, Gibsonia, Pa15044, United States
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 October 2000
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Director

PARTON, Michael William John

• Correspondence address: 4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 1 March 1993
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Director

PLATO, Mark Edward

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 November 2008
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 March 2002
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

REYNOLDS, Richard Gurdon

• Correspondence address: Castle Hill House, Warwick, Warwickshire, CV34 4HA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 1 March 1993
• Resigned on: 8 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

ROBINSON, Richard Anthony

• Correspondence address: Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 9 September 2003
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROWLEY, Peter John

• Correspondence address: Apartment 301, 220 North Bellefield Avenue, Pittsburgh, Pa 15213-1465, United States
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 April 1999
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Legal And Commercial Director

SMITH, Kevin David

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 December 2008
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SMITH, Kevin David

• Correspondence address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 April 2003
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SURREY, Michael Francis Patrick

• Correspondence address: Orchard House 15 Back Lane, Thrussington, Leicester, Leicestershire, LE7 4TD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 November 2001
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Accountant

SUTCLIFFE, Neil David

• Correspondence address: 12 Heritage Court, Gibbet Hill, Coventry, West Midlands, CV4 7HD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 October 2001
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Director