MGMS INTERNATIONAL LIMITED

Company number 02868488

18 officers / 15 resignations

LONDON REGISTRARS P.L.C.

• Correspondence address: Third Floor, 89 Fleet Street, London, United Kingdom, EC4Y 1DH
• Role: Secretary
• Appointed on: 1 June 2007

COLLINGS, Jason Keith

• Correspondence address: Pine Trees, Lanham Lane, Winchester, Hampshire, SO22 5JS
• Role: Director
• Date of birth: October 1970
• Appointed on: 15 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TAYLOR, Keith

• Correspondence address: Lincoln House, 25 Creskeld Lane, Bramhope, Leeds, West Yorkshire, LS16 9EY
• Role: Director
• Date of birth: January 1952
• Appointed on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KAY, Stephen

• Correspondence address: 121 Caldercliffe Road, Taylor Hill, Huddersfield, West Yorkshire, HD4 7RH
• Role (Resigned): Secretary
• Appointed on: 24 July 1997
• Resigned on: 19 November 2004
• Nationality: British

PARR, Helen Claire

• Correspondence address: 19 Forest Road, Loughton, Essex, IG10 1EB
• Role (Resigned): Secretary
• Appointed on: 17 February 2005
• Resigned on: 1 June 2007
• Nationality: British

SHEARD, June Anne

• Correspondence address: Hanging Lee Rochdale Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4LN
• Role (Resigned): Secretary
• Appointed on: 3 November 1993
• Resigned on: 24 July 1997
• Nationality: British
• Occupation: Company Director

TURNER, Paul Gary

• Correspondence address: 7 Link Road, Stoneygate, Leicester, Leicestershire, LE2 3RA
• Role (Resigned): Secretary
• Appointed on: 19 November 2004
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Finance Director

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1993
• Resigned on: 3 November 1993

BUGIE, Douglas Gordon

• Correspondence address: 14a Bovingdon Road, London, SW6 2AP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 November 2004
• Resigned on: 30 June 2005
• Nationality: American
• Country of residence: England
• Occupation: Director

CRUICKSHANK, Peter Daniel

• Correspondence address: 38 Grenehurst Park, Capel, Surrey, RH5 5GB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 July 2007
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HILL, James Frederick, Sir

• Correspondence address: Roseville, Moor Lane, Menston, Ilkley, West Yorkshire, LS29 6AP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 18 July 1996
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONALD, Philip

• Correspondence address: 1 Albert Road, Bunny, Nottingham, Nottinghamshire, NG11 6QE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 May 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

SHEARD, June Anne

• Correspondence address: The Old Barn, Westgate, Clifton, West Yorkshire, HD6 4HJ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 3 November 1993
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Company Director

SHEARD, Michael Gilbert Mains

• Correspondence address: Hanging Lee Rochdale Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4LN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 3 November 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

SHEARD, Michael Gilbert Mains

• Correspondence address: The Old Barn, Westgate, Clifton, West Yorkshire, HD6 4HJ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 3 November 1993
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Company Director

SYMMONS, James Michael

• Correspondence address: 5 The Cappice, Mirfield, West Yorkshire, WF14 OPG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 July 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chartered Accountant

TURNER, Paul Gary

• Correspondence address: 7 Link Road, Stoneygate, Leicester, Leicestershire, LE2 3RA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 November 2004
• Resigned on: 24 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1993
• Resigned on: 3 November 1993