MGM LTD

Company number 02682028

30 officers / 23 resignations

EDGELL, Wendy Ann

• Correspondence address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0BH
• Role (Active): Secretary
• Appointed on: 26 October 2011

BURRIDGE, Philip John

• Correspondence address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIES, John Peter

• Correspondence address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 18 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Christopher James

• Correspondence address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDINER, Ryan William

• Correspondence address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES, Thomas Edward

• Correspondence address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBERTS, Steven Mark

• Correspondence address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0BH
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORREST, Graham Stuart Lindsay

• Correspondence address: Chirmarn Limited, Newburn Bridge Road, Blaydon-On-Tyne, Tyne And Wear, United Kingdom, NE21 4NT
• Role (Resigned): Secretary
• Appointed on: 2 December 2009
• Resigned on: 10 October 2011

FORREST, Graham Stuart Lindsay

• Correspondence address: 65 Appletree Gardnes, Walkerville, Newcastle, NE6 4PB
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 14 May 2007
• Nationality: British
• Occupation: Director

GRAY, Steven

• Correspondence address: Denewood, Wooley Grange, Hexham, Northumberland, NE46 1TY
• Role (Resigned): Secretary
• Appointed on: 13 February 1992
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Surveyor

JAY, David

• Correspondence address: Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 2 December 2009
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1992
• Resigned on: 13 February 1992

BARYSHNIK, Jeff Matthew

• Correspondence address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 6 January 2023
• Resigned on: 15 November 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Asset Manager

DILLON, Gary John

• Correspondence address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0BH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 December 2010
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FORREST, Graham Stuart Lindsay

• Correspondence address: 66 Elmfield Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4BD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 February 2007
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Elaine

• Correspondence address: Denewood, 1 Wooley Grange, Wooley, Northumberland, NE46 1TY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 February 1992
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Secretary

GRAY, Steven

• Correspondence address: Denewood, Wooley Grange, Hexham, Northumberland, NE46 1TY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 28 January 1993
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, David Layfield

• Correspondence address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 1 April 2020
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JAY, David

• Correspondence address: Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 May 2007
• Resigned on: 2 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNINGS, Graham Roy

• Correspondence address: High View, Harewood Road, Collingham, Wetherby, West Yorkshire, England, LS22 5BZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 June 2008
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JUKES, Neil

• Correspondence address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 April 2015
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAITLAND, Pamela Ivy

• Correspondence address: 36 Newburgh Avenue, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0JW
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 13 February 1992
• Resigned on: 23 December 1992
• Nationality: British
• Occupation: Telephonist

MAITLAND, William

• Correspondence address: 36 Newburgh Avenue, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0JW
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 13 February 1992
• Resigned on: 23 December 1992
• Nationality: British
• Occupation: Surveyor

MCMURTRIE, Audrey Elizabeth

• Correspondence address: Booglebush, 2 Wooley Grange, Wooley, Northumberland, NE46 1TY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 13 February 1992
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Receptionist

MCMURTRIE, Francis James

• Correspondence address: Booglebush, 2 Wooley Grange, Wooley, Northumberland, NE46 1TY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 February 1992
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Surveyor

RAINEY, Lance

• Correspondence address: 4 Avebury Avenue, Choppington, Northumberland, NE62 5HE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 May 1999
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOULSBY, Keith

• Correspondence address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0BH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 April 2012
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOULSBY, Keith

• Correspondence address: 3 Laurel Court, Pelaw, Chester Le Street, DH2 2LY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 February 2007
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Brian

• Correspondence address: 102, Church Road, Gateshead, Tyne & Wear, NE9 5XE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 May 1998
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 January 1992
• Resigned on: 13 February 1992