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MIS GROUP HOLDINGS LIMITED

Company number 03553565

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Officers: 13 officers / 9 resignations

DU TOIT, Johan George

Correspondence address
18 The Foxgloves, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6RY
Role
Secretary
Appointed on
18 June 2008
Nationality
British

DU TOIT, Johan George

Correspondence address
18 The Foxgloves, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6RY
Role
Director
Date of birth
March 1973
Appointed on
1 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountancy Finance Director

GREEFF, Etienne

Correspondence address
Brook House, Lower Street, Leeds, Kent, ME17 1RR
Role
Director
Date of birth
November 1966
Appointed on
1 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Professional Services Director

TOMLINSON, Matthew Charles

Correspondence address
3 Claremont, 90 Cobham Road, Sunningdale, Berkshire, SL50 0HE
Role
Director
Date of birth
March 1973
Appointed on
1 November 2001
Nationality
British
Country of residence
England
Occupation
Business Development Director

TUCKER, Roy Clifford

Correspondence address
Nettlestead Place, Nettlestead, Maidstone, Kent, ME18 5HA
Role Resigned
Secretary
Appointed on
5 June 1998
Resigned on
18 June 2008
Nationality
British
Occupation
Businessman

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 April 1998
Resigned on
5 June 1998

BRAZIER, Dean

Correspondence address
Plantation House, Plum Pudding Lane, Dargate, Faversham, Kent, United Kingdom, ME13 9HB
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 June 2008
Resigned on
9 June 2011
Nationality
South African
Country of residence
England
Occupation
Director

DE VILLIERS, Jacob Daniel

Correspondence address
36 Clive Street, Robin Hills, Randburg, South Africa, FOREIGN
Role Resigned
Director
Date of birth
September 1959
Appointed on
10 November 1998
Resigned on
16 August 2001
Nationality
South African
Occupation
Director

DU TOIT, Josias Wessels

Correspondence address
Field Mill, Field Mill Lane, Egerton, Kent, TN27 9AU
Role Resigned
Director
Date of birth
October 1959
Appointed on
10 November 1998
Resigned on
18 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman/Director

MOTTERSEAD, Mark Brian

Correspondence address
The Stone Barn, Maidstone Road, Nettlestead, Maidstone, Kent, ME18 5HA
Role Resigned
Director
Date of birth
May 1959
Appointed on
5 June 1998
Resigned on
7 February 2000
Nationality
British
Occupation
Company Director

PANSEGROUW, Jacobus Gustavus

Correspondence address
7 Tuin Avenue, Randburg, Gauteng, South Africa 2194, FOREIGN
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 December 1998
Resigned on
30 March 1999
Nationality
South African
Occupation
Dor

TUCKER, Roy Clifford

Correspondence address
Nettlestead Place, Nettlestead, Maidstone, Kent, ME18 5HA
Role Resigned
Director
Date of birth
July 1940
Appointed on
5 June 1998
Resigned on
18 June 2008
Nationality
British
Country of residence
England
Occupation
Businessman

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 April 1998
Resigned on
5 June 1998