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M.H.G. (SYSTEMS) LIMITED

Company number 02329787

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Officers: 33 officers / 31 resignations

COOKSLEY, Graeme Roy

Correspondence address
Chamer Russweg 19, 6300 Zug, Switzerland
Role
Secretary
Appointed on
29 July 2008
Nationality
New Zealander
Occupation
Company Director

ISAACSON, Kirk Jeffrey, Mr.

Correspondence address
1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
Role
Director
Date of birth
February 1955
Appointed on
5 July 2007
Nationality
Other
Country of residence
Usa
Occupation
Company Director

AUTY, Clare Margaret

Correspondence address
9 Spiers Court, St Laurence Way, Bidford On Avon, Warwickshire, B50 4LF
Role Resigned
Secretary
Appointed on
16 February 2004
Resigned on
1 July 2004
Nationality
British
Occupation
Solicitor

HORN, Nigel David

Correspondence address
Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
4 December 2006
Nationality
British
Occupation
Lawyer

HORN, Nigel David

Correspondence address
Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
Role Resigned
Secretary
Appointed on
20 December 2000
Resigned on
16 February 2004
Nationality
British
Occupation
Lawyer

ISAACSON, Kirk Jeffrey, Mr.

Correspondence address
1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
Role Resigned
Secretary
Appointed on
5 July 2007
Resigned on
29 July 2008
Nationality
Other
Occupation
Company Director

JOHNSON, Robin Simon

Correspondence address
25 Thirlmere Road, Muswell Hill, London, N10 2DL
Role Resigned
Secretary
Appointed on
11 April 2007
Resigned on
5 July 2007
Nationality
British

LEEK, Marcus

Correspondence address
7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
Role Resigned
Secretary
Appointed on
4 December 2006
Resigned on
11 April 2007
Nationality
British
Occupation
Company Director

SHAW, Michael Robert

Correspondence address
5 Drury Lane, Coal Aston, Sheffield, South Yorkshire, S18 6AP
Role Resigned
Secretary
Appointed before
13 June 1992
Resigned on
20 December 2000
Nationality
British

THOMPSON, Richard James

Correspondence address
19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
31 December 2004
Nationality
British
Occupation
Finance Director

COOKSLEY, Graeme

Correspondence address
19 Charmer Fussweg, Zug, 6300, Switzerland
Role Resigned
Director
Date of birth
November 1948
Appointed on
5 July 2007
Resigned on
29 July 2008
Nationality
New Zealander
Occupation
Company Director

CROWTHER, John

Correspondence address
5 Oldroyd Way, Dewsbury, West Yorkshire, WF13 2JJ
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 April 1999
Resigned on
31 December 2001
Nationality
British
Occupation
Technical Director

DAY, Robert William

Correspondence address
Weathertop, Blackmires Lane, Silverstone, Towcester, Northamptonshire, NN12 8UZ
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 December 1999
Resigned on
24 June 2005
Nationality
British
Occupation
Director

DUDLEY, Michael Douglas

Correspondence address
40a Ridgeway Moor, Ridgeway, Sheffield, South Yorkshire, S12 3XW
Role Resigned
Director
Date of birth
August 1947
Appointed before
13 June 1992
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

GREENOUGH, Michael

Correspondence address
711 Pintail Court, Granbury, Texas 76049, Usa
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 July 2007
Resigned on
17 October 2007
Nationality
Canadian
Occupation
Company Director

HOGARTY, Martin John

Correspondence address
Littleham, Burford, Oxfordshire, OX18 4BD
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 December 1999
Resigned on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Director

HORN, Nigel David

Correspondence address
Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
Role Resigned
Director
Date of birth
May 1954
Appointed on
31 December 2004
Resigned on
4 December 2006
Nationality
British
Occupation
Lawyer

JACKSON, Mark

Correspondence address
151 Hemingfield Road, Hemingfield, Barnsley, South Yorkshire, S73 0QA
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 April 1999
Resigned on
10 December 2004
Nationality
British
Occupation
Business Director

LEEK, Marcus

Correspondence address
7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
Role Resigned
Director
Date of birth
May 1975
Appointed on
4 December 2006
Resigned on
17 October 2007
Nationality
British
Occupation
Company Director

LOOSEMORE, Robert William

Correspondence address
7 Crick Road, Oxford, OX2 6QJ
Role Resigned
Director
Date of birth
February 1966
Appointed on
16 February 2004
Resigned on
24 June 2005
Nationality
British
Occupation
Director

LOOSEMORE, Robert William

Correspondence address
Wildwood, Bourton Road, Clanfield, Oxfordshire, OX18 2PB
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 December 1999
Resigned on
31 August 2000
Nationality
British
Occupation
Director

MEADE, Michael Gerald

Correspondence address
54 Clapham Common North Side, London, SW4 9RX
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 November 2005
Resigned on
16 January 2006
Nationality
British,Irish
Country of residence
England
Occupation
Finance Director

MITCHELL, Robert Neil Whyte

Correspondence address
50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
Role Resigned
Director
Date of birth
February 1964
Appointed on
4 December 2006
Resigned on
31 May 2007
Nationality
British
Occupation
Company Director

PAGE, Raymond

Correspondence address
Pine Croft, Marsh Lane, Sheffield, South Yorkshire, S31 9RU
Role Resigned
Director
Date of birth
August 1928
Appointed before
13 June 1992
Resigned on
12 November 1999
Nationality
British
Occupation
Chairman

PEARMAN, Mark Chalice

Correspondence address
The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
September 1961
Appointed on
31 December 2004
Resigned on
4 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARMAN, Mark Chalice

Correspondence address
The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 December 1999
Resigned on
23 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PRINCE, Peter

Correspondence address
8 The Chase, Ascot, Berkshire, SL5 7UJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
17 October 2007
Resigned on
29 July 2008
Nationality
British
Country of residence
United States Of America
Occupation
Company Director

SHAW, Michael Robert

Correspondence address
5 Drury Lane, Coal Aston, Sheffield, South Yorkshire, S18 6AP
Role Resigned
Director
Date of birth
December 1943
Appointed on
22 June 1998
Resigned on
31 December 2001
Nationality
British
Country of residence
Gb
Occupation
Manager

TAYLOR, Keith Wilhall

Correspondence address
Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
Role Resigned
Director
Date of birth
April 1948
Appointed on
13 February 2007
Resigned on
19 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

TELFER, Robert

Correspondence address
16 Prestonwood, Tynemouth, Tyne & Wear, Tyne & Wear, NE30 3LT
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 December 1999
Resigned on
30 June 2001
Nationality
British
Occupation
Director

THOMPSON, Richard James

Correspondence address
19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 July 2004
Resigned on
1 November 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

WADE, Peter Bryan

Correspondence address
Beech Tree Cottage, 34 Eckington Road, Coal Aston, Dronfield, Derbyshire, S18 3AT
Role Resigned
Director
Date of birth
February 1952
Appointed before
13 June 1992
Resigned on
31 December 2001
Nationality
British
Occupation
Sales Director

WOODBRIDGE, Mark Gavin

Correspondence address
The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 July 2001
Resigned on
16 February 2004
Nationality
British
Occupation
Finance Director