THE MIDSHIRES GROUP LIMITED

Company number 04000460

25 officers / 22 resignations

ABRAHAMS, Daniel Henry

• Correspondence address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
• Role: Director
• Date of birth: December 1973
• Appointed on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLOCHEL, David Christophe Marc

• Correspondence address: 20 Hinterbergstrasse, 6330 Cham, Switzerland
• Role: Director
• Date of birth: July 1973
• Appointed on: 25 September 2017
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

MULLIGAN, Wesley

• Correspondence address: Spinnaker House, Lime Tree Way, Chineham, Basingstoke, England, RG24 8GG
• Role: Director
• Date of birth: June 1963
• Appointed on: 25 September 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

GREENWOOD, Michael Frank

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, England, W4 4AJ
• Role (Resigned): Secretary
• Appointed on: 26 August 2011
• Resigned on: 7 February 2013
• Nationality: British

HUSSEY, Paul Nicholas

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 26 August 2011
• Nationality: British

PARRY, Michael David

• Correspondence address: 19 Westwood Drive, Shrewsbury, SY3 8YB
• Role (Resigned): Secretary
• Appointed on: 26 June 2000
• Resigned on: 31 January 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2000
• Resigned on: 26 June 2000

BROTHERWOOD, Tony James

• Correspondence address: 54 Frampton Grove, Westcroft Park, Milton Keynes, MK4 4GE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 January 2006
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLIVER, Howard Francis

• Correspondence address: 30 Colville Gardens, Lightwater, Surrey, GU18 5QQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 31 January 2006
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUNNINGHAM, James Alan

• Correspondence address: 115 Broomwood Road, London, SW11 6JU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 January 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOBBS, Neil Stoker

• Correspondence address: 17 Elvaston Place, London, SW7 5QF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 May 2009
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARNER, Brian Stephen

• Correspondence address: Cornerways, Kilpin Green, North Crawley, Buckinghamshire, MK16 9LZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 September 2002
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEYSELS, Kris Paul Ludo

• Correspondence address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 December 2014
• Resigned on: 1 July 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

GREEN, Mark Edward

• Correspondence address: 21 Vane Road, Shrewsbury, Salop, SY3 7HB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 2004
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Operations Director

KARA, Ghassan Nicolas, Dr

• Correspondence address: Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6DQ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 July 2016
• Resigned on: 25 September 2017
• Nationality: French/Lebanese
• Country of residence: Uk
• Occupation: Coo

MACKIE, Brian Robert

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 October 2012
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACQUEEN, David Colin

• Correspondence address: Crown House, Meeting Street, Quorn, Leicester, LE12 8EU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 June 2000
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Co Director

MOONEY, Andrew John

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 January 2006
• Resigned on: 26 August 2011
• Nationality: British
• Occupation: Director

PARRY, Michael David

• Correspondence address: 19 Westwood Drive, Shrewsbury, SY3 8YB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 January 2004
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

ROE, Timothy Michael

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, England, W4 4AJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 August 2011
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director Aca Bsc Hons

STUBBS, Michael David

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 30 September 2009
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITELING, Mark Argent

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, England, W4 4AJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 August 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: None

WILLIS, Helen Margaret

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 November 2012
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WYCHERLEY, Roland Edward

• Correspondence address: Shires House, Battlefield Park, Shrewsbury, Salop, SY1 3JE
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 26 June 2000
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2000
• Resigned on: 26 June 2000