MPS GROUP INTERNATIONAL LIMITED

Company number 03374131

40 officers / 38 resignations

ALLEN, Samantha Clare

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Secretary
• Appointed on: 14 December 2022

DE LA GRENSE, Nicholas Edward

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ABNEY, Michael

• Correspondence address: 4830 Maid Marian Lane, Jacksonville, Florida, Usa, 32210
• Role (Resigned): Secretary
• Appointed on: 28 May 1997
• Resigned on: 9 April 2001
• Nationality: Usa
• Occupation: Executive

AKINJOBI, Rashida Atinuke

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 20 February 2019
• Resigned on: 3 November 2022

DAVIS, Alfred Morris

• Correspondence address: 21 Thirlmere, Great Ashby, Hertfordshire, SG1 6AQ
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Accountant

GRIFFIN, Shane

• Correspondence address: 6 Bearton Road, Hitchin, Hertfordshire, SG5 1UB
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: General Counsel

HORWOOD, Lindsay

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 6 April 2010
• Resigned on: 1 September 2015

KOBLINTZ, Edward Michael

• Correspondence address: 38 Durnsford Way, Cranleigh, Surrey, GU6 7LW
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Financial Controller

MAYO, Marc

• Correspondence address: 1006 Maple Lane, Jacksonville, Florida, Usa, 32207
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 26 April 2002
• Nationality: American
• Occupation: Attorney

MCCRACKEN, Sara

• Correspondence address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, England, WD6 1WD
• Role (Resigned): Secretary
• Appointed on: 6 April 2010
• Resigned on: 29 October 2010

TAGG, Gavin

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 20 February 2019

VAYA, Haresh, Secretary

• Correspondence address: Project House 110-113, Tottenham Court Road, London, W1T 5AE
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 6 April 2010
• Nationality: British
• Occupation: Finanace Manager

MEDECO DEVELOPMENTS LTD

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 4 October 2011
• Resigned on: 8 July 2021

UK Limited Company What's this?

• Registration number: 01989264

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1997
• Resigned on: 28 May 1997

ABNEY, Michael

• Correspondence address: 4830 Maid Marian Lane, Jacksonville, Florida, Usa, 32210
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 28 May 1997
• Resigned on: 9 April 2001
• Nationality: Usa
• Occupation: Executive

BISHOP, Alexandra Helen

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 April 2018
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIANT, Timothy

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 June 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CHAPMAN, Paul Frederick

• Correspondence address: 2 Springwood, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 July 2002
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

CROUCH, Robert Paul, Director

• Correspondence address: Project House 110-113, Tottenham Court Road, London, W1T 5AE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 9 April 2001
• Resigned on: 19 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

CURTIS, Dean

• Correspondence address: Project House 110-113, Tottenham Court Road, London, W1T 5AE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 November 2006
• Resigned on: 19 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

DEWAN, Derek Elias

• Correspondence address: 7003 Gaines Ct, Jacksonville 32217, Florida, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 May 1997
• Resigned on: 9 April 2001
• Nationality: American
• Occupation: Executive

EADES, Ross David

• Correspondence address: 66 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2001
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HALKA, Yann Serge Stephane

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 February 2019
• Resigned on: 6 April 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HARRIS, Daniel Miles

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 6 April 2021
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MACPHERSON, Alison Patricia

• Correspondence address: 11 Speedwell Drive, Balsall Common, Solihull, West Midlands, CV7 7AU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 July 2002
• Resigned on: 11 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Person

MARSHALL III, John Logan

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2015
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer

MARTIN, Neil Thomas George

• Correspondence address: Hazlitt House, 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 May 2010
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MARTIN, Neil

• Correspondence address: Project House 110-113, Tottenham Court Road, London, W1T 5AE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 January 2010
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYO, Marc

• Correspondence address: 1006 Maple Lane, Jacksonville, Florida, Usa, 32207
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 May 1997
• Resigned on: 26 April 2002
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MELBOURNE, John

• Correspondence address: Project House 110-113, Tottenham Court Road, London, W1T 5AE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 December 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

O'REILLY, James

• Correspondence address: 13747 Hope Sound Court, Jacksonville, Duval, Florida, Usa, 32225
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 30 May 1997
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Executive

PAYNE, Timothy David

• Correspondence address: Project House 110-113, Tottenham Court Road, London, W1T 5AE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 April 2001
• Resigned on: 19 January 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

POZZONI, Marcello

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 July 2017
• Resigned on: 5 July 2018
• Nationality: Italian
• Country of residence: United States
• Occupation: Director

ROBINSON, Gerald

• Correspondence address: Project House 110-113, Tottenham Court Road, London, W1T 5AE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 October 2004
• Resigned on: 19 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

SEARLE, Peter William Courtis

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 January 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director