MPL WARWICK LIMITED

Company number 03880432

19 officers / 16 resignations

CESTRA, Pierangelo

• Correspondence address: 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Secretary
• Appointed on: 9 July 2019

CESTRA, Pierangelo

• Correspondence address: 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: 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

CHAPMAN, Sarah Elaine

• Correspondence address: 67 Kensington Gardens, Carlton, Nottingham, Nottinghamshire, NG4 1DZ
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Accounts Director

DEXTER, Helen Margaret

• Correspondence address: 16 16, Aston Magna, Moreton In Marsh, Gloucestershire, GL56 9QQ
• Role (Resigned): Secretary
• Appointed on: 21 August 2001
• Resigned on: 26 October 2010
• Nationality: British

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 Innovation Centre, Gallows Hill, Warwick, Warwickshire, CV34 6UW
• Role (Resigned): Secretary
• Appointed on: 26 October 2010
• Resigned on: 31 December 2014

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: The Innovation Centre, Gallows Hill, Warwick, Warwickshire, CV34 6UW
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 31 July 2017

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1999
• Resigned on: 17 December 1999

CHAPMAN, Sarah Elaine

• Correspondence address: 67 Kensington Gardens, Carlton, Nottingham, Nottinghamshire, NG4 1DZ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 22 December 1999
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Accounts Director

JAMES, Christopher Denis

• Correspondence address: Beausale House, Beausale, Warwick, Warwickshire, CV35 7NZ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 22 December 1999
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

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

MENHENNET, Mark Steven

• Correspondence address: Spinney Cottage, Oxton Hill, Nottinghamshire, NG25 0RN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 December 1999
• Resigned on: 21 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 31 October 2002
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TRAFFORD, Jeremy

• Correspondence address: 93 Station Lane, Scraptoft, Leicester, Leicestershire, LE7 9UG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 August 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Financial Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1999
• Resigned on: 17 December 1999