MI TECHNOLOGY GROUP HOLDINGS LIMITED

Company number 03659151

21 officers / 19 resignations

MAY, James Andrew

• Correspondence address: -, Mi Technology Group Holdings Ltd, Aston Way, Leyland, Preston, Lancashire, PR26 7TZ
• Role: Director
• Date of birth: June 1983
• Appointed on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YUNG, Kathryn Anne

• Correspondence address: -, Mi Technology Group Holdings Ltd, Aston Way, Leyland, Preston, Lancashire, PR26 7TZ
• Role: Director
• Date of birth: January 1976
• Appointed on: 27 January 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director

FALCONI, Robert Joseph

• Correspondence address: 178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
• Role (Resigned): Secretary
• Appointed on: 11 October 2013
• Resigned on: 27 January 2017

OAKES, James Ian

• Correspondence address: Astley Lodge, Shrewsbury Road Hadnall, Shrewsbury, SY4 4AE
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 11 October 2013
• Nationality: British
• Occupation: Company Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1998
• Resigned on: 30 December 1998

ALLSOPP, Robert William

• Correspondence address: -, Mi Technology Group Holdings Ltd, Aston Way, Leyland, Preston, Lancashire, PR26 7TZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 20 October 2009
• Resigned on: 11 October 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

DE BERNARDIS, Esteban

• Correspondence address: 178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2014
• Resigned on: 18 August 2016
• Nationality: Canadian / Argentinian
• Country of residence: Canada
• Occupation: Executive Vp, Finance And Administration At Csa Gr

DEPRAS, Magali Celine

• Correspondence address: 45 Weismullerstr, 60314 Frankfurt, Germany
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 October 2013
• Resigned on: 1 June 2014
• Nationality: French
• Country of residence: Germany
• Occupation: Regional Vp - Europe

FALCONI, Robert Joseph

• Correspondence address: 178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 October 2013
• Resigned on: 27 January 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

FIELD, Martin John

• Correspondence address: 4 Quarry Way, Emersons Green, Bristol, BS16 7BN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 December 1998
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARKEY, Lee

• Correspondence address: -, Mi Technology Group Holdings Ltd, Aston Way, Leyland, Preston, Lancashire, PR26 7TZ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 14 November 2016
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Uk Financial Controller

O'LEARY, Martin

• Correspondence address: Aston Way, Leyland, Preston, Lancashire, United Kingdom, PR26 7TZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2014
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director/Country Manager

OAKES, James Ian

• Correspondence address: Astley Lodge, Shrewsbury Road Hadnall, Shrewsbury, SY4 4AE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 December 1998
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARMENTER, Dana

• Correspondence address: Rake Lane, Eccleston, Chester, Cheshire, United Kingdom, CH4 9JN
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 11 October 2013
• Resigned on: 1 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

RIPPIN, Ian

• Correspondence address: -, Mi Technology Group Holdings Ltd, Aston Way, Leyland, Preston, Lancashire, PR26 7TZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2014
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SAHI, Ash Kumar

• Correspondence address: 178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 October 2013
• Resigned on: 31 March 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

SCHUNK, Ralf Edmund

• Correspondence address: 45 Weismullerstr, 60314 Frankfurt, Germany
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 June 2014
• Resigned on: 19 May 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

SIDERY, Gerald James

• Correspondence address: Rake Lane, Eccleston, Chester, Cheshire, United Kingdom, CH4 9JN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 October 2013
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR, Merrick Wentworth

• Correspondence address: The Stables, Old Milverton Lane Old Milverton, Leamington Spa, Warwickshire, CV32 6SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 4 January 1999
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1998
• Resigned on: 30 December 1998

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1998
• Resigned on: 30 December 1998