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FORCESGROUP LIMITED

Company number 04050380

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Officers: 21 officers / 17 resignations

MP SECRETARIES LIMITED

Correspondence address
286a High Street, Dorking, Surrey, RH4 1QT
Role
Secretary
Appointed on
4 October 2007

COONEY, John

Correspondence address
286a, High Street, Dorking, Surrey, United Kingdom, RH4 1QT
Role
Director
Date of birth
September 1938
Appointed on
21 January 2004
Nationality
American
Country of residence
United States
Occupation
Consultant

COONEY, Wilson Charles

Correspondence address
286a, High Street, Dorking, Surrey, United Kingdom, RH4 1QT
Role
Director
Date of birth
May 1934
Appointed on
23 August 2000
Nationality
American
Country of residence
United States
Occupation
Businessman

HINE, Patrick, Sir

Correspondence address
286a, High Street, Dorking, Surrey, United Kingdom, RH4 1QT
Role
Director
Date of birth
July 1932
Appointed on
19 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CONDER, Rupert Stewart

Correspondence address
1 Wayside Cottage, Hurstbourne Tarrant, Andover, Hampshire, SP11 0AR
Role Resigned
Secretary
Appointed on
10 July 2003
Resigned on
4 October 2007
Nationality
British

RATSEY, Michael Brinton

Correspondence address
36 Maiden Castle Road, Dorchester, Dorset, DT1 2ES
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
2 May 2003
Nationality
British

WELLINGS, Catherine Margaret

Correspondence address
7 Bishopton Park, Ripon, N Yorkshire, HG4 2QW
Role Resigned
Secretary
Appointed on
3 May 2003
Resigned on
17 June 2003
Nationality
British
Occupation
Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
10 August 2000
Resigned on
1 February 2001

BLACK III, Samuel Patton

Correspondence address
9774 Silverthorn Road, Mckean, Pennsylvania 16426, Usa
Role Resigned
Director
Date of birth
March 1942
Appointed on
6 November 2006
Resigned on
1 September 2009
Nationality
Us
Occupation
Director

COVILLE, Christopher Charles Cotton, Sir

Correspondence address
286a, High Street, Dorking, Surrey, United Kingdom, RH4 1QT
Role Resigned
Director
Date of birth
June 1945
Appointed on
15 May 2007
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Chairman

GRAYSON, Matthew James

Correspondence address
1403 Centre Road, Rhinebeck, 12572, Usa
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 December 2000
Resigned on
13 February 2004
Nationality
American
Country of residence
Usa
Occupation
Venture Capitalist

HIRCHFIELD, Glenn Fraser

Correspondence address
286a, High Street, Dorking, Surrey, United Kingdom, RH4 1QT
Role Resigned
Director
Date of birth
March 1961
Appointed on
15 May 2007
Resigned on
26 September 2012
Nationality
British
Country of residence
England
Occupation
Ceo

JOHNSTON, Alan John

Correspondence address
286a, High Street, Dorking, Surrey, United Kingdom, RH4 1QT
Role Resigned
Director
Date of birth
August 1950
Appointed on
28 August 2012
Resigned on
30 August 2012
Nationality
British
Country of residence
England
Occupation
Company Director

KANE, Donald G

Correspondence address
540 Dalewood Lane, Hinsdale, Illinois 60521, Usa
Role Resigned
Director
Date of birth
December 1957
Appointed on
19 December 2000
Resigned on
31 May 2007
Nationality
American
Occupation
Venture Capitalist

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
10 August 2000
Resigned on
23 August 2000
Nationality
British

LEE, Simon Philip Guy

Correspondence address
Barnes Street House, Three Elm Lane Golden Green, Tonbridge, TN11 0LB
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 March 2001
Resigned on
1 April 2003
Nationality
British
Country of residence
England
Occupation
Company Director

PATEL, Sanjay Miralal

Correspondence address
125 East 72 St Apt. 10d, New York, Usa, NY10021
Role Resigned
Director
Date of birth
January 1961
Appointed on
28 December 2000
Resigned on
18 February 2004
Nationality
American
Occupation
Investment Banker

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
10 August 2000
Resigned on
23 August 2000
Nationality
British

SHUMWAY, Stan

Correspondence address
315 Severn Avenue, Annapolis, Maryland 21403, U S A
Role Resigned
Director
Date of birth
May 1953
Appointed on
21 January 2004
Resigned on
15 June 2007
Nationality
U S A
Occupation
Consultant

WANLESS, Derek, Sir

Correspondence address
Chapters 195 Upper Chobham Road, Camberley, Surrey, GU15 1HA
Role Resigned
Director
Date of birth
September 1947
Appointed on
12 June 2001
Resigned on
28 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WHEELER, Roger Neil, General Sir

Correspondence address
Mirimba, 91 Monkton Deverill, Warminster, Wiltshire, BA12 7EU
Role Resigned
Director
Date of birth
December 1941
Appointed on
30 March 2001
Resigned on
1 September 2009
Nationality
British
Occupation
Retired Army Officer