MMS GROUP HOLDINGS LIMITED

Company number 04514386

25 officers / 19 resignations

MARTIN, Emily Louise

• Correspondence address: Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH
• Role: Secretary
• Appointed on: 1 June 2011

WOOLLARD, Julie Louise

• Correspondence address: Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
• Role: Secretary
• Appointed on: 4 February 2008
• Nationality: British

HOPLEY, Rupert John Joseph

• Correspondence address: Gubelstrasse 11, Zug, Switzerland, 6300
• Role: Director
• Date of birth: March 1969
• Appointed on: 1 November 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Solicitor

RIGBY, Peter Stephen

• Correspondence address: Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
• Role: Director
• Date of birth: July 1955
• Appointed on: 11 September 2003
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

WALKER, Adam Christopher

• Correspondence address: Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
• Role: Director
• Date of birth: September 1967
• Appointed on: 28 March 2008
• Nationality: British
• Country of residence: Switzerland
• Occupation: Finance Director

WRIGHT, Gareth Richard

• Correspondence address: Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
• Role: Director
• Date of birth: July 1972
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 2002
• Resigned on: 4 September 2002
• Nationality: British

CALLABY, Andrea Mary

• Correspondence address: 5 Thornton Drive, Colchester, Essex, CO4 5WB
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Company Secretary

ELVIN, Christopher

• Correspondence address: 36 Cedar Terrace, Richmond, Surrey, TW9 2BZ
• Role (Resigned): Secretary
• Appointed on: 4 September 2002
• Resigned on: 24 February 2003
• Nationality: British
• Occupation: Company Director

LINDSELL, Philip Edmund

• Correspondence address: Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 11 September 2003
• Nationality: British

RICHMOND, Sonia Anna

• Correspondence address: 8 Viscount Gardens, Byfleet, Surrey, KT14 6HE
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 4 February 2008
• Nationality: British

ARORA, Kawaljit Mickey

• Correspondence address: 9 Emperors Gate, London, SW7 4HH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 September 2002
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: Company Director

BODGER, Stephen Graham

• Correspondence address: Tanyward House, Horsmonden, Tonbridge, Kent, TN12 8JU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 September 2002
• Resigned on: 11 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURTON, John William

• Correspondence address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 2006
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel Lawyer

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Nominee Director
• Date of birth: January 1943
• Appointed on: 19 August 2002
• Resigned on: 4 September 2002
• Nationality: British

ELVIN, Christopher

• Correspondence address: 36 Cedar Terrace, Richmond, Surrey, TW9 2BZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 September 2002
• Resigned on: 24 February 2003
• Nationality: British
• Occupation: Company Director

FOYE, Anthony Martin

• Correspondence address: Lynwood, White Lane, Hannington, Hampshire, RG26 5TN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 June 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILBERTSON, David Stuart

• Correspondence address: Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 September 2003
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACOBS, Rachel Elizabeth

• Correspondence address: Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 27 May 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KERSWELL, Mark Henry

• Correspondence address: Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 November 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDSELL, Philip Edmund

• Correspondence address: Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 17 April 2003
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: Chartered Accountant

SLADE, Dominic James Haviland

• Correspondence address: 13 Hasker Street, London, SW3 2LE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 September 2002
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: Venture Capitalist

TER BALKT, Albert Bastiaan

• Correspondence address: Boomber Glaan 21, Hilversum, 1217 Rm, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 December 2005
• Resigned on: 1 July 2006
• Nationality: Dutch
• Occupation: Legal Counsel

THOMASSON, Jeffrey Scott

• Correspondence address: 24 Webster Road, London, SE16 4DF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 December 2005
• Resigned on: 1 July 2006
• Nationality: American
• Country of residence: England
• Occupation: Company Secretary

WILKINSON, James Henry

• Correspondence address: 2 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 September 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director