THE M W GROUP LIMITED

Company number 03622514

27 officers / 22 resignations

OLIFF, Gillian

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role: Secretary
• Appointed on: 12 December 2005
• Nationality: British

BRODERICK, Anthony John

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role: Director
• Date of birth: September 1958
• Appointed on: 20 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GERRARD, Richard Edwin

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role: Director
• Date of birth: December 1966
• Appointed on: 20 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SARGENT, Stephen Clive

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role: Director
• Date of birth: October 1953
• Appointed on: 22 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEAD, Justin Paul David

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role: Director
• Date of birth: July 1967
• Appointed on: 20 August 2007
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Executive

FISHER, Mark

• Correspondence address: The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Group Retatil Operation Dir

GREGG, Terence Michael

• Correspondence address: 6 Chilterns End Close, Henley On Thames, Oxfordshire, RG9 1SQ
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 7 March 2000
• Nationality: British

LOBB, Andrew Mark

• Correspondence address: 33 Lyndhurst Avenue, London, NW7 2AD
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 12 December 2005
• Nationality: British

RIVERS, Paul Edward

• Correspondence address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 22 November 2005
• Nationality: British
• Occupation: Finance Director

STOCKTON, Neil David

• Correspondence address: 22 Dedmere Road, Marlow, Buckinghamshire, SL7 1PG
• Role (Resigned): Secretary
• Appointed on: 12 October 1998
• Resigned on: 18 December 1998
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1998
• Resigned on: 22 September 1999

BERKMEN, Gillian

• Correspondence address: Orchard View 27 Woodhill Avenue, Gerrards Cross, South Buckinghamshire, SL9 8DP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 February 2003
• Resigned on: 9 June 2003
• Nationality: British
• Country of residence: Gb
• Occupation: Director

BROWN, Andrew Saville

• Correspondence address: 123 Edenfield Gardens, Worcester Park, Surrey, KT4 7DX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 February 2003
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Caroline

• Correspondence address: 222 Caraway 2 Cayenne Court, 32 Shad Thames, London, SE1 2PP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 August 2003
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Director

DOWNES, Paul William Edwin

• Correspondence address: Seven Acres, Horsell Common, Woking, Surrey, GU21 4XY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 December 1998
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

EVANS, Nicholas David

• Correspondence address: 6 Raddington Road, London, W10 5TF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 May 2003
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Mark

• Correspondence address: The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 October 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Group Retail Operations Dir

GREGG, Terence Michael

• Correspondence address: 6 Chilterns End Close, Henley On Thames, Oxfordshire, RG9 1SQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 May 1999
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Director

MASON, Robert Sturdee

• Correspondence address: Blindwell House, North Leigh, Oxfordshire, OX29 6PN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 December 1998
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

MCCLOSKEY, Ciaran

• Correspondence address: Whitehouse Farm, Sutton St James, Lincolnshire, PE12 0HE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 February 2003
• Resigned on: 22 November 2005
• Nationality: British
• Occupation: Director

PIASECKI, Jerzy Stanislaw

• Correspondence address: Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 November 2005
• Resigned on: 27 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PILKINGTON, Judith Mary

• Correspondence address: 43 The Nautilus Building, 3 Myddleton Passage, London, EC1R 1XW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 October 1998
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

RIVERS, Paul Edward

• Correspondence address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 December 2000
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 November 2005
• Resigned on: 31 October 2006
• Nationality: Icelandic
• Country of residence: England
• Occupation: Director

SUMMERS, Jeffrey

• Correspondence address: 5 Ashley Road, Stoke Albany, Market Harborough, Leicestershire, LE16 8PL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 January 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Merchandise Director

WEST, James Edward

• Correspondence address: 4 Church Lane, Stanford On Avon, Northampton, Northamptonshire, NN6 6JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 November 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 26 August 1998
• Resigned on: 12 October 1998