M (DGP1) LIMITED

Company number 03545378

20 officers / 17 resignations

DONALDSON, Craig George

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role: Secretary
• Appointed on: 23 November 2006
• Nationality: British

DONALDSON, Craig George

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role: Director
• Date of birth: July 1967
• Appointed on: 27 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WEBBERLEY, Mark Andrew

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role: Director
• Date of birth: August 1964
• Appointed on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LONG, Jacqueline

• Correspondence address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 21 November 2002
• Nationality: British

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Secretary
• Appointed on: 16 April 1998
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chartered Secretary

SKELLY, Mary Angela

• Correspondence address: 44 Hartswood Road, Stamford Brook, London, W12 9NF
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 23 November 2006
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1998
• Resigned on: 16 April 1998

HARE, Steve

• Correspondence address: 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 August 2002
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Chief Financial Officer

HOLDEN, Christopher Charles

• Correspondence address: St Kenelms Cottage, Uffmoor Lane, Halesowen, West Midlands, B62 0NW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 November 2002
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Chartered Accountant

LESTER, Michael

• Correspondence address: 46 Sheldon Avenue, London, N6 4JR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 5 June 1998
• Resigned on: 29 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LONG, Jacqueline

• Correspondence address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 July 2002
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Chartered Secretary

LOOSLEY, David Paul

• Correspondence address: Chancefield Garden Close Lane, Newbury, Berkshire, RG14 6PR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 June 1999
• Resigned on: 21 August 2002
• Nationality: British
• Occupation: Director Treasury & Risk Manag

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 June 1999
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chartered Secretary

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 April 1998
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Chartered Secretary

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 November 2001
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 April 1998
• Resigned on: 5 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Cs

REID, Damian Hugh

• Correspondence address: 81 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 June 1998
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Strategy Officer

ROBINSON, Richard Anthony

• Correspondence address: Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 March 2003
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Kevin David

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 May 2003
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1998
• Resigned on: 16 April 1998