MBP HOLDINGS LIMITED

Company number 04208151

16 officers / 12 resignations

BOLAND, Sharon Maria

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Secretary
• Appointed on: 15 May 2007
• Nationality: British

BURNS, Steven Paul

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Director
• Date of birth: July 1958
• Appointed on: 7 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COONEY, David Edward

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Director
• Date of birth: February 1963
• Appointed on: 16 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WINKETT, David James

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Director
• Date of birth: September 1969
• Appointed on: 7 November 2005
• Nationality: British
• Occupation: Chartered Accountant

PALLOT, Hugh Glen

• Correspondence address: 143 Gresham Road, Staines, Middlesex, TW18 2AG
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 8 December 2006
• Nationality: British

THOMAS, Christopher David

• Correspondence address: 10 Swansmoor Drive, Hixon, Staffordshire, ST18 0PR
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 7 November 2005
• Nationality: British

WILLIAMS, Adrian Charles Harold

• Correspondence address: The Upper Flat, 94 Offord Road, London, N1 1PF
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 15 May 2007
• Nationality: British

GW SECRETARIES LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 24 October 2002

BOWEN, Michael

• Correspondence address: Orchard Barn, Crowcroft, Leigh Sinton, Worcestershire, WR13 5ED
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 July 2001
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Accountant

BUTTERWORTH, Mohamed Rafiq

• Correspondence address: 9 Beechnut Lane, Solihull, West Midlands, Birmingham, B91 2NN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 July 2001
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Director

DEMPSEY, Simon Joseph

• Correspondence address: The Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 August 2001
• Resigned on: 16 August 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Venture Capitalist

NEAL, John David

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 August 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKFORD, John Linnis

• Correspondence address: Wicken Cottage, New Street, Biddulph Moor, Stoke On Trent, Staffordshire, ST8 7NW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 July 2001
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Director

TOMPSETT, Rodney Graham

• Correspondence address: 11 Chatsworth Gardens, Keepers Gate Tettenhall, Wolverhampton, WV6 8UU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 October 2001
• Resigned on: 16 August 2005
• Nationality: British
• Occupation: Bussiness Executive

WHEELDON, James Rodney

• Correspondence address: Barnstormers, Lodge Barn Road, Knypersley, Stoke On Trent, ST8 7NS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 July 2001
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GW INCORPORATIONS LIMITED

• Correspondence address: Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5JR
• Role (Resigned): Director
• Appointed on: 30 April 2001
• Resigned on: 12 July 2001