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THE MISSION MARKETING HOLDINGS LIMITED

Company number 04474711

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Officers: 15 officers / 13 resignations

SHURVILLE, Jerram

Correspondence address
Little, Sharlowes, Flaunden, Hertfordshire, United Kingdom, HP3 0PP
Role
Secretary
Appointed on
1 October 2010

SHURVILLE, Jerram

Correspondence address
Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP
Role
Director
Date of birth
October 1956
Appointed on
17 January 2005
Nationality
British
Country of residence
England
Occupation
Company Director

HISCOCK, Julie Patricia

Correspondence address
Trelawney House 54 Park Lane, Earls Colne, Colchester, CO6 2RH
Role Resigned
Secretary
Appointed on
1 March 2004
Resigned on
1 December 2005
Nationality
British
Occupation
Accountant

SHURVILLE, Jerram

Correspondence address
Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
28 June 2006
Nationality
British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role Resigned
Secretary
Appointed on
28 June 2006
Resigned on
1 October 2010

Registered in a European Economic Area What's this?

Place registered
34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Registration number
5306796

ST JOHNS SQUARE SECRETARIES LIMITED

Correspondence address
78 Hatton Garden, London, EC1N 8JA
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
29 February 2004

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
1 July 2002
Resigned on
1 July 2002

ALDERSON, Timothy Buckler

Correspondence address
30 Arundel Terrace, Barnes, London, SW13 8DS
Role Resigned
Director
Date of birth
August 1956
Appointed on
21 February 2006
Resigned on
15 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANBURY, Martin John

Correspondence address
Rookery Farm, Coles Oak Lane, Dedham, Essex, CO7 6DN
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 July 2002
Resigned on
27 April 2007
Nationality
British
Country of residence
England
Occupation
Company Director

CHILD, Brian Michael

Correspondence address
Bramford, Lindlow Lane, Wilmslow, Cheshire, SK9 5LH
Role Resigned
Director
Date of birth
February 1947
Appointed on
15 April 2010
Resigned on
16 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHILD, Brian Michael

Correspondence address
Bramford, Lindow Lane, Wilmslow, Cheshire, SK9 5LH
Role Resigned
Director
Date of birth
February 1947
Appointed on
21 February 2006
Resigned on
24 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERGUSON, Iain Fraser

Correspondence address
Churt House, Churt, Farnham, Surrey, GU10 2PX
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 September 2007
Resigned on
15 April 2010
Nationality
British
Country of residence
England
Occupation
Director

FERGUSON, Iain Fraser

Correspondence address
Churt House, Churt, Farnham, Surrey, GU10 2PX
Role Resigned
Director
Date of birth
April 1957
Appointed on
21 February 2006
Resigned on
27 April 2007
Nationality
British
Country of residence
England
Occupation
Director

LEE, Giles Derek

Correspondence address
Sannibel, Codden Hill, Bishops Tawton, Barnstaple, Devon, United Kingdom, EX32 0EQ
Role Resigned
Director
Date of birth
October 1970
Appointed on
16 July 2010
Resigned on
9 November 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
1 July 2002
Resigned on
1 July 2002