MVM HOLDINGS LIMITED

Company number 03033447

34 officers / 32 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 22 December 2014

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• Place registered: UNITED KINGDOM
• Registration number: 2318923

CALLAGHAN, Stephen James

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role: Director
• Date of birth: December 1960
• Appointed on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 4 November 1999
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

MACHIN, Brian Roy

• Correspondence address: 6 Redland Green Road, Redland, Bristol, BS6 7HE
• Role (Resigned): Secretary
• Appointed on: 30 March 1995
• Resigned on: 4 November 1999
• Nationality: British
• Occupation: Director

NUNN, Carol Jayne

• Correspondence address: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 3 April 2006
• Nationality: British

RICHARDSON, John David

• Correspondence address: 27 High Street, Burnham, Slough, Berks, SL1 7JD
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 9 September 2013
• Nationality: British

SCHENCK, Daniel William

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 9 September 2013
• Resigned on: 22 December 2014
• Nationality: Usa

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 11 February 2005
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 11 February 2005
• Nationality: Other

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1995
• Resigned on: 30 March 1995

AL-SALEH, Adel Bedry

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 December 2011
• Resigned on: 22 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

CLIFTON, Philip John

• Correspondence address: The Dovecote, Church Street, North Luffenham, Rutland, LE15 8JR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 January 2002
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Director

COLL, Andrew

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 December 2014
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ECKFORD, Alan Tony

• Correspondence address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 November 2001
• Resigned on: 8 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D Anglian Water Int Limited

GREENLAND, Martyn Geoffrey

• Correspondence address: 11 York Road, Tewkesbury, Gloucestershire, GL20 5HX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 13 October 2004
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Company Director

HARLEY, Donald Wilson George

• Correspondence address: 22 Saint Marys Park, Royston, Hertfordshire, SG8 7XB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 January 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Finance Director

HOLDSWORTH, Roderick Antony

• Correspondence address: Neale, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 October 2004
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACHIN, Brian Roy

• Correspondence address: Drylaw Cottage, Cote Drive, Bristol, BS9 3UP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 March 1995
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Director

MACHIN, Patricia Joan

• Correspondence address: 6 Redland Green Road, Bristol, Avon, BS6 7HE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 1996
• Resigned on: 4 November 1999
• Nationality: British
• Occupation: Company Director

MARKHAM, Jill Anthea

• Correspondence address: 3 Ivywell Road, Bristol, Avon, BS9 1NX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 January 1996
• Resigned on: 4 November 1999
• Nationality: British
• Occupation: Company Director

MARKHAM, Richard John

• Correspondence address: Castle Cote 3 Ivywell Road, Sneyd Park, Bristol, Avon, BS9 1NX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 March 1995
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Joseph Michael

• Correspondence address: 8 Mill View School Lane, Eaton Socon, St Neots, Cambridgeshire, PE19 3HJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 November 2003
• Resigned on: 12 July 2004
• Nationality: British
• Occupation: Company Director

MEADEN, David John

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 December 2014
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NOBLE, Ian Michael

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 December 2016
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PETTIFOR, Timothy John

• Correspondence address: Treetops 47 Caxton End, Eltisley, Huntingdon, Cambridgeshire, PE19 4TJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 November 1999
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUDD, Jeremy George Winterton

• Correspondence address: Manor Farm, Lower Lemington, Moreton In Marsh, GL56 9NP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 9 August 2004
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STIER, John Robert

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 February 2005
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, Christopher Michael Renwick

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 February 2005
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TYDEMAN, David Rolfe

• Correspondence address: Burton Grange, Burton, Wiltshire, BA12 6BR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 13 October 2004
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VENN, Jon

• Correspondence address: North Hill Cottage East Dundry Lane, Dundry, Bristol, BS41 8NJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 March 1995
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Director

VENN, Vicki Caroline

• Correspondence address: North Hill Cottage, East Dundry Lane, Bristol, BS18 8NT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 January 1996
• Resigned on: 4 November 1999
• Nationality: British
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1995
• Resigned on: 30 March 1995

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1995
• Resigned on: 30 March 1995