MICE GROUP PLC

Company number 02879731

24 officers / 15 resignations

BILLINGTON, John

• Correspondence address: 49 Cheswood Drive, Minworth, Sutton Coldfield, West Midlands, B76 1YA
• Role: Secretary
• Appointed on: 21 October 1994
• Nationality: British
• Occupation: Company Secretary

BILLINGTON, John

• Correspondence address: 49 Cheswood Drive, Minworth, Sutton Coldfield, West Midlands, B76 1YA
• Role: Director
• Date of birth: February 1947
• Appointed on: 9 November 1994
• Nationality: British
• Occupation: Accountant

DORR, George

• Correspondence address: 26 Keswick Way, Fairport, New York 14450, Usa
• Role: Director
• Date of birth: August 1938
• Appointed on: 19 May 2003
• Nationality: American
• Occupation: Director

HOWARD-SPINK, Geoffrey

• Correspondence address: West Lodge 21 Christchurch Road, London, SW14 7AB
• Role: Director
• Date of birth: July 1944
• Appointed on: 14 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEYSHON, Alison Jane

• Correspondence address: 30 Foster Road, Chiswick, London, W4 4NY
• Role: Director
• Date of birth: May 1967
• Appointed on: 20 March 2006
• Nationality: British
• Occupation: Director

MOXON, John William James

• Correspondence address: 5 Sion Hill Place, Bath, BA1 5SJ
• Role: Director
• Date of birth: December 1940
• Appointed on: 1 April 2003
• Nationality: British
• Occupation: Director

SHEPHERD, Brian George

• Correspondence address: The Old Malt House, South Side, Steeple Aston, Oxfordshire, OX25 4RT
• Role: Director
• Date of birth: November 1957
• Appointed on: 17 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIMBERLAKE, Anthony Keith

• Correspondence address: 162 Park Hill Road, Harborne, Birmingham, B17 9HD
• Role: Director
• Date of birth: May 1941
• Appointed on: 14 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WALL, Trevor

• Correspondence address: Roystone Lodge, Chesterfield Road, Matlock Moor, Derbyshire, DE4 5LZ
• Role: Director
• Date of birth: September 1959
• Appointed on: 1 March 2004
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1993
• Resigned on: 21 October 1994

BARCLAY, Stephen John

• Correspondence address: 71 Raynham, Norfolk Crescent, London, W2 2PQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 23 November 1994
• Resigned on: 14 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Francis Walker

• Correspondence address: The Paddock Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PB
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 16 November 1994
• Resigned on: 4 February 1997
• Nationality: British
• Occupation: Financial Director

CURLEY, James Richard Harold

• Correspondence address: Aperdrock, Parrock Lane, Upper Hartfield, Hartfield, East Sussex, TN7 4AU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 November 1994
• Resigned on: 8 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CURLEY, Michael James

• Correspondence address: Catthorpe Hall, Catthorpe, Lutterworth, Leicestershire, LE17 6DF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 21 October 1994
• Resigned on: 14 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DILLON, Peter Marshall

• Correspondence address: Broomfield Bank Lane, Upper Denby, Huddersfield, West Yorkshire, HD8 8UT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 July 2000
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Chartered Accountant

DILLON, Peter Marshall

• Correspondence address: Broomfield Bank Lane, Upper Denby, Huddersfield, West Yorkshire, HD8 8UT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 21 October 1994
• Resigned on: 16 November 1994
• Nationality: British
• Occupation: Director

GOLDSMITH, Walter Kenneth

• Correspondence address: 11 Halland Way, Northwood, Middlesex, HA6 2AG
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 23 November 1994
• Resigned on: 18 May 1995
• Nationality: British
• Occupation: Company Director

KADOKE, George Wolfgang

• Correspondence address: 2287 Lakeshore Blvd Suite 1007, Toronto M8v 3y1, Ontario, Canada
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 14 February 2001
• Resigned on: 19 May 2003
• Nationality: Canadian
• Occupation: Director

LLOYD, David Alan

• Correspondence address: 60 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 April 2005
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLEN, Paul

• Correspondence address: 10468 Garden Light Drive, Las Vegas, Nv 89135
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 May 2003
• Resigned on: 14 May 2007
• Nationality: American
• Occupation: Director

NEEDHAM, Richard Francis, Sir

• Correspondence address: The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 26 May 1998
• Resigned on: 11 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PUGH, David Richard

• Correspondence address: Snowfield House, 4 Sheraton Road The Oakalls, Bromsgrove, Worcestershire, B60 2RT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 September 1999
• Resigned on: 15 February 2005
• 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: 10 December 1993
• Resigned on: 21 October 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1993
• Resigned on: 21 October 1994