- Company Overview for M.H.G. (SYSTEMS) LIMITED (02329787)
- Filing history for M.H.G. (SYSTEMS) LIMITED (02329787)
- People for M.H.G. (SYSTEMS) LIMITED (02329787)
- Charges for M.H.G. (SYSTEMS) LIMITED (02329787)
- Insolvency for M.H.G. (SYSTEMS) LIMITED (02329787)
- More for M.H.G. (SYSTEMS) LIMITED (02329787)
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