MWI BUYING GROUP LIMITED

Company number 02617906

27 officers / 23 resignations

WEBB, Samantha

• Correspondence address: Centaur House, Torbay Road, Castle Cary, Somerset, England, BA7 7EU
• Role (Active): Secretary
• Appointed on: 14 October 2024

BURLEY, Graham John

• Correspondence address: Centaur House, Torbay Road, Castle Cary, Somerset, England, BA7 7EU
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEARY JR, James F

• Correspondence address: 199 N Capitol Blvd, Suite 1000, Boise, Idaho 83702, Usa
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 2 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SHELL, Steven Daniel

• Correspondence address: 3041 W. Pasadena Drive, Boise, Idaho, United States, 83705
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 29 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BURLEY, Graham John

• Correspondence address: Centaur House, Torbay Road, Castle Cary, Somerset, England, BA7 7EU
• Role (Resigned): Secretary
• Appointed on: 1 July 2019
• Resigned on: 14 October 2024

HODGKIN, John Bonham

• Correspondence address: Llanquilan Farm, Itton, Chepstow, Gwent, NP16 6BP
• Role (Resigned): Secretary
• Appointed on: 6 June 1991
• Resigned on: 7 June 2010
• Nationality: British

PAULL, Andrew

• Correspondence address: Centaur House, Torbay Road, Castle Cary, Somerset, England, BA7 7EU
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 30 November 2018

STEPHENSON, Simon Paul

• Correspondence address: Churchfield Offices, Harley Way, Lyveden, Oundle, Northants, England, PE8 5AU
• Role (Resigned): Secretary
• Appointed on: 7 June 2010
• Resigned on: 2 December 2015

TOPPER, Brian

• Correspondence address: Centaur House, Torbay Road, Castle Cary, Somerset, England, BA7 7EU
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 1 July 2019

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 1991
• Resigned on: 6 June 1991

CHOU, John Gardner

• Correspondence address: 227 Washington Street, Conshohocken, Pennsylvania, United States, 19428
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 January 2019
• Resigned on: 1 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HARBORD, David

• Correspondence address: 20 Jewry Street, Winchester, Hampshire, England, SO23 8RZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 December 2013
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODGKIN, John Bonham

• Correspondence address: Llanquilan Farm, Itton, Chepstow, Gwent, NP16 6BP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 6 June 1991
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Surgeon

HODGKIN, Sarah Gillian Roberts

• Correspondence address: Llanquilan Farm, Itton, Chepstow, Gwent, NP16 6BP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 January 1994
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HORNER, David Alistair

• Correspondence address: 11 George Street, Bath, Somerset, BA1 2EH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 March 2010
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Neil Morrison

• Correspondence address: 19 Lindum Drive, Wickersley, Rotherham, South Yorkshire, S66 0JW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 June 1991
• Resigned on: 7 January 1994
• Nationality: British
• Occupation: Veterinary Surgeon

PARK, Nicholas Robert

• Correspondence address: 92 Glapthorn Road, Oundle, Peterborough, PE8 4PS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 March 2010
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Mark Jeffrey

• Correspondence address: 3041 W. Pasadena Drive, Boise, Idaho, United States, 83705
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 November 2018
• Resigned on: 1 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

STEPHENSON, Simon Paul

• Correspondence address: St Peter's Callis, 13 All Saints Street, Stamford, Lincolnshire, PE9 2PA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 March 2010
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THISTLETHWAYTE, Mark Edward

• Correspondence address: 20 Jewry Street, Winchester, Hampshire, SO23 8RZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 March 2010
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THISTLETHWAYTE, Robin

• Correspondence address: 20 Jewry Street, Winchester, Hampshire, SO23 8RZ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 24 March 2010
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Mary Patricia

• Correspondence address: 3790 S, Suntree Place, Boise, Idaho 83706, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 December 2015
• Resigned on: 2 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Sr Vp & Cfo

TINSLEY, David John

• Correspondence address: Centaur House, Torbay Road, Castle Cary, Somerset, England, BA7 7EU
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 July 2019
• Resigned on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Alan

• Correspondence address: Old Wagon And Horses, 98 West Street, Peterborough, Cambridgeshire, PE8 4EF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 March 2010
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, George Anthony David

• Correspondence address: 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 November 2014
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIS, Keith Andrew

• Correspondence address: 1st Floor Gothic House, Barker Gate, Nottingham, England, NG1 1JU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 November 2014
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 6 June 1991
• Resigned on: 6 June 1991