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MTIVITY LIMITED

Company number 03943617

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Officers: 26 officers / 23 resignations

MITTS, Nina Mareia

Correspondence address
Kemp House, 124 City Road, London, England, EC1V 2NX
Role Active
Secretary
Appointed on
22 March 2022

KREMER, Patrick

Correspondence address
125 Blueberry Drive, Scotts Valley, California 95066, Usa
Role Active
Director
Date of birth
October 1959
Appointed on
15 December 2003
Nationality
American
Country of residence
United Kingdom
Occupation
Venture Capitalist

MASON, James

Correspondence address
Kemp House, 124 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
September 1975
Appointed on
14 June 2014
Nationality
British
Country of residence
England
Occupation
Director

ATKINSON, Matthew

Correspondence address
16 Roseneath Road, London, SW11 6AH
Role Resigned
Secretary
Appointed on
12 April 2000
Resigned on
2 February 2006
Nationality
British
Occupation
Director

DAVIES, John Richard

Correspondence address
Brewery Cottage Brewery Yard, Sudborough, Northamptonshire, NN14 3BX
Role Resigned
Secretary
Appointed on
2 February 2006
Resigned on
2 March 2023
Nationality
British

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
9 March 2000
Resigned on
12 April 2000
Nationality
British

ATKINSON, Matthew

Correspondence address
16 Roseneath Road, London, SW11 6AH
Role Resigned
Director
Date of birth
August 1967
Appointed on
12 April 2000
Resigned on
3 February 2006
Nationality
British
Occupation
Director

BAXTER, Ian William

Correspondence address
Lynton Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS
Role Resigned
Director
Date of birth
April 1960
Appointed on
18 April 2000
Resigned on
21 August 2000
Nationality
British
Occupation
Marketing

CAMERON, Ian Fergus

Correspondence address
Berkeley Square House, Berkely Square, London, W1J 6BD
Role Resigned
Director
Date of birth
March 1961
Appointed on
21 October 2011
Resigned on
21 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

COLALUCA, Peter

Correspondence address
7 Townfield, Ramsbury, Wiltshire, SN8 2RP
Role Resigned
Director
Date of birth
December 1955
Appointed on
12 October 2005
Resigned on
19 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
None

COLLIS, John Matthew Leigh

Correspondence address
10 Sunnyside Road, Ealing, London, W5 5HU
Role Resigned
Director
Date of birth
October 1967
Appointed on
16 February 2001
Resigned on
12 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAHRL, Thomas

Correspondence address
90 Leathwaite Road, London, SW11 6RT
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 April 2001
Resigned on
12 December 2003
Nationality
American
Occupation
Executive

LEWIS, Robert Reese

Correspondence address
Flat 2 57 Saint Jamess Street, London, SW1A 1LD
Role Resigned
Director
Date of birth
September 1958
Appointed on
18 July 2000
Resigned on
21 September 2000
Nationality
American
Occupation
Executive

MASON, James

Correspondence address
93 St Benedict's Close, London, SW17 9NX
Role Resigned
Director
Date of birth
September 1975
Appointed on
12 December 2003
Resigned on
24 August 2004
Nationality
British
Occupation
Netork Manager

MINAS, Chris

Correspondence address
84 Dundonald Road, Wimbledon, London, SW19 3PN
Role Resigned
Director
Date of birth
May 1968
Appointed on
14 February 2003
Resigned on
14 February 2003
Nationality
British
Occupation
It Director

MISHON, Clive Richard

Correspondence address
10 Spaniards Close, London, NW11 6TH
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 August 2006
Resigned on
19 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Consultant

MISHON, Clive Richard

Correspondence address
10 Spaniards Close, London, NW11 6TH
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 December 2003
Resigned on
14 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Investor

MORRISON, John George

Correspondence address
23/7 Carnbee Crescent, Edinburgh, Midlothian, EH16 6GF
Role Resigned
Director
Date of birth
October 1969
Appointed on
23 June 2005
Resigned on
17 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NICOLAS, Christophe

Correspondence address
14 Finstock Road, London, W10 6LT
Role Resigned
Director
Date of birth
June 1968
Appointed on
11 April 2000
Resigned on
6 November 2000
Nationality
British
Occupation
Director

O'CONNELL, John Anthony

Correspondence address
First Floor Flat, 79 Cornwall Gardens, London, Sw7, United Kingdom
Role Resigned
Director
Date of birth
June 1945
Appointed on
22 October 2007
Resigned on
10 March 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

POPE, Russell Charles

Correspondence address
67 A Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NL
Role Resigned
Director
Date of birth
June 1964
Appointed on
22 November 2007
Resigned on
22 September 2011
Nationality
British
Country of residence
England
Occupation
Investment Director

SOAMES, Gerard Courtnay

Correspondence address
Woodlands Bramley Road, Silchester, Reading, Berkshire, RG7 2LU
Role Resigned
Director
Date of birth
January 1964
Appointed on
22 May 2000
Resigned on
19 January 2001
Nationality
British
Country of residence
England
Occupation
Finance

TAYLOR, Ian Richard

Correspondence address
11 Kitson Road, Barnes, London, SW13 9HJ
Role Resigned
Director
Date of birth
January 1962
Appointed on
14 January 2005
Resigned on
23 June 2005
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 March 2000
Resigned on
12 July 2000
Nationality
British
Country of residence
United Kingdom

WALKER, Robert

Correspondence address
Field House, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8ND
Role Resigned
Director
Date of birth
February 1952
Appointed on
31 January 2008
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Shaun

Correspondence address
39 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EX
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 June 2000
Resigned on
16 January 2001
Nationality
British
Occupation
It Director