THE MOBILE PANEL LIMITED

Company number 04228066

13 officers / 12 resignations

SUMMERFIELD, Jeremy Paul, Mr.

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4BF
• Role: Director
• Date of birth: July 1977
• Appointed on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

COOPER, Andrew George

• Correspondence address: Flat 4, 26-27 Medway Street, London, SW1P 2BD
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Chartered Accountant

FAIRBAIRN, Michael Charles

• Correspondence address: 107 Kenilworth Avenue, London, SW19 7LP
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Chartered Accountant

HEALEY, Simon Peter

• Correspondence address: 82 Kingfisher House, Juniper Drive, London, SW18 1TY
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 2 March 2007
• Nationality: British
• Occupation: Accountant

PACKFORD, David John

• Correspondence address: 15 Dukes Court, Mortlake High Street, London, SW14 8HS
• Role (Resigned): Secretary
• Appointed on: 7 March 2007
• Resigned on: 30 October 2007
• Nationality: British

RUNNICLES, Nathan Giles

• Correspondence address: Finance Director, 160 Queen Victoria Street, Ground Floor, London, England, EC4V 4BF
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 18 May 2015
• Nationality: British
• Occupation: Finance Director

DMCS SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 2001
• Resigned on: 4 June 2001

COOPER, Andrew George

• Correspondence address: 2 Claremont Road, Twickenham, Middlesex, TW1 TQY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 June 2001
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chartered Accountant

HAVEMANN, Christopher John

• Correspondence address: 29 Basing Way, Thames Ditton, Surrey, KT7 0NX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 June 2001
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chief Executive Officer

KNAPTON, Kurt Rodrick

• Correspondence address: Finance Director, 160 Queen Victoria Street, Ground Floor, London, England, EC4V 4BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 September 2011
• Resigned on: 15 January 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive Officer

ROTHWELL, John Raymond

• Correspondence address: 5800 Tennyson Parkway, Suite 600, Plano, Texas 75024, Usa
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 September 2015
• Resigned on: 25 July 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

RUNNICLES, Nathan Giles

• Correspondence address: Finance Director, 160 Queen Victoria Street, Ground Floor, London, England, EC4V 4BF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 October 2007
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DMCS DIRECTORS LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 4 June 2001
• Resigned on: 4 June 2001