M M G S LIMITED

Company number 03710206

20 officers / 17 resignations

CESTRA, Pierangelo

• Correspondence address: C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Secretary
• Appointed on: 9 July 2019

CESTRA, Pierangelo

• Correspondence address: C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: September 1975
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAING, Alan Wallace

• Correspondence address: C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: September 1958
• Appointed on: 13 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DEXTER, Helen Margaret

• Correspondence address: 16 16, Aston Magna, Moreton In Marsh, Gloucestershire, GL56 9QQ
• Role (Resigned): Secretary
• Appointed on: 31 January 2009
• Resigned on: 26 October 2010
• Nationality: British
• Occupation: Finance Manager

FLETCHER, Kevin Dennis

• Correspondence address: Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, Bucks, England, HP12 4HJ
• Role (Resigned): Secretary
• Appointed on: 11 October 2018
• Resigned on: 9 July 2019

ILIFF-WELLS, Belinda Anne

• Correspondence address: The Message Pad Ltd, Innovation Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6UW
• Role (Resigned): Secretary
• Appointed on: 26 October 2010
• Resigned on: 31 December 2014

JAMES, Christopher Denis

• Correspondence address: Beausale House, Beausale, Warwick, Warwickshire, CV35 7NZ
• Role (Resigned): Secretary
• Appointed on: 6 May 1999
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Marketing

PALMER, Neil Richard

• Correspondence address: 9 Blue House Lane, Oxted, Surrey, RH8 0AA
• Role (Resigned): Secretary
• Appointed on: 7 April 1999
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Solicitor

PEAT, Garry Michael

• Correspondence address: Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 10 October 2018

SUTTON, Gary

• Correspondence address: Mplsystems Limited, Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6UW
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 31 July 2017

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1999
• Resigned on: 7 April 1999
• Nationality: British

JAMES, Christopher Denis

• Correspondence address: Beausale House, Beausale, Warwick, Warwickshire, CV35 7NZ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 6 May 1999
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Marketing

LINDHOLM, Anders Magnus

• Correspondence address: Lindhagengatan 116, Lindhagengatan 116, Se-112 51, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 10 October 2018
• Resigned on: 12 October 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MASSEY, Paul Charles

• Correspondence address: Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 July 2017
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PALMER, Neil Richard

• Correspondence address: 9 Blue House Lane, Oxted, Surrey, RH8 0AA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 April 1999
• Resigned on: 6 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICHARDSON, Ernest Arthur

• Correspondence address: 19 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 May 1999
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAH, Jateen Kalakant

• Correspondence address: 19 College Close, Harrow, Middlesex, HA3 7BZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 April 1999
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Trainee Solicitor

SODEN, Mark

• Correspondence address: Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 July 2017
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SUTTON, Gary

• Correspondence address: 8 Swallowdale, Walsall Wood, Walsall, WS9 9RE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 29 November 2006
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 9 February 1999
• Resigned on: 7 April 1999
• Nationality: British
• Country of residence: United Kingdom