MP (NO.1) PLC

Company number 02617111

18 officers / 18 resignations

DONNELLY, David Thomas

• Correspondence address: Sherbourne, Glendene Avenue, East Horsley, Surrey, KT24 5AY
• Role (Resigned): Secretary
• Appointed on: 11 December 1991
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Finance Director

LAMB, Robin Graham Belhaven

• Correspondence address: 14 Telephone Exchange, The Pines Penn, High Wycombe, Buckinghamshire, HP10 8BY
• Role (Resigned): Secretary
• Appointed on: 28 April 1997
• Resigned on: 22 March 1999
• Nationality: British
• Occupation: Solicitor

NETTLESHIP, Isobel Mary

• Correspondence address: 22 Perrers Road, London, W6 0EZ
• Role (Resigned): Secretary
• Appointed on: 22 March 1999
• Resigned on: 28 May 2004
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1991
• Resigned on: 4 June 1991

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1991
• Resigned on: 11 December 1991

DONNELLY, David Thomas

• Correspondence address: Sherbourne, Glendene Avenue, East Horsley, Surrey, KT24 5AY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 December 1991
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNN, Eric

• Correspondence address: Twin Oaks 1 Sunnyfields, Winstanley, Wigan, Lancashire, WN3 6DJ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 8 May 1992
• Resigned on: 14 August 1992
• Nationality: British
• Occupation: Company Director

FLEMING, John

• Correspondence address: Aldern Bridge House, Aldern Bridge, Berkshire, RG20 4HQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 May 1992
• Resigned on: 10 November 1992
• Nationality: British
• Occupation: Company Director

HOUGH, Alan

• Correspondence address: 5 Parkfield, Shevington, Wigan, Lancashire, WN6 8DD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 May 1992
• Resigned on: 2 January 1995
• Nationality: British
• Occupation: Company Director

MATHER, John James

• Correspondence address: 30 Bleak Hill Road, Ecclestone, St Helens, Lancashire, WA10 4RR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 8 May 1992
• Resigned on: 14 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCALLUM, John

• Correspondence address: 73 Dalehead Road, Worden Park, Leyland, Lancashire, PR25 3BW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 February 1994
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLINS, Gregory Howard

• Correspondence address: 2 Abbey Cottages Church Street, Tewkesbury, Gloucester, GL20 5SR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 May 1992
• Resigned on: 31 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAUNDERS, Gregory Walter Dennison

• Correspondence address: Smithy Cottage Smithy Lane, Great Budworth, Northwich, Cheshire, CW8 4RA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 January 1994
• Resigned on: 9 February 1995
• Nationality: British
• Occupation: Managing Director

SHANNON, William Macfarlane

• Correspondence address: 17 Derbe Road, Lytham St Annes, Lancashire, FY8 1JA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 February 1994
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Director

SIMPSON, John William Peter

• Correspondence address: Broadway Mill House, Broadway, Worcestershire, WR12 7JS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 11 December 1991
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Company Director

WHITMORE, Terence Victor

• Correspondence address: 37 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 November 1992
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Company Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1991
• Resigned on: 4 June 1991

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1991
• Resigned on: 11 December 1991