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M247 UK LIMITED

Company number 04975343

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Officers: 26 officers / 23 resignations

COUTURIER, Graeme Bernard

Correspondence address
Turing House, Archway 5, Manchester, M15 5RL
Role Active
Director
Date of birth
June 1976
Appointed on
17 June 2024
Nationality
British
Country of residence
England
Occupation
Company Director

EDWARDS, Darryl Alexander

Correspondence address
Turing House, Archway 5, Manchester, M15 5RL
Role Active
Director
Date of birth
May 1961
Appointed on
1 September 2021
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, John Haden

Correspondence address
Turing House, Archway 5, Manchester, M15 5RL
Role Active
Director
Date of birth
January 1963
Appointed on
4 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARNETT, Sarah Louise

Correspondence address
Greenheys Data Centre, Pencroft Way, Manchester, M15 6JJ
Role Resigned
Secretary
Appointed on
12 November 2012
Resigned on
28 November 2014

DAVIES, Roy Ernest

Correspondence address
Unit 1 Greenheys Data Centre, Manchester Science Park, Pencroft Way, Manchester, England, M15 6JJ
Role Resigned
Secretary
Appointed on
15 December 2009
Resigned on
12 November 2012
Nationality
British

HARPER, Christopher Oliver

Correspondence address
Bowling Green House Farm, High Moor, Wigan, Lancashire, WN6 9PT
Role Resigned
Secretary
Appointed on
25 November 2003
Resigned on
15 December 2009
Nationality
British
Occupation
Accountant

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
25 November 2003
Resigned on
25 November 2003

ASHMORE, David Mawson

Correspondence address
Heybridge Hill, London Road Prestbury, Macclesfield, Cheshire, SK10 4EP
Role Resigned
Director
Date of birth
April 1947
Appointed on
25 November 2003
Resigned on
15 December 2011
Nationality
British
Occupation
Consultant

AXON, Steven Jon

Correspondence address
Turing House, Archway 5, Manchester, M15 5RL
Role Resigned
Director
Date of birth
October 1981
Appointed on
22 March 2016
Resigned on
20 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARNETT, Sarah Louise

Correspondence address
Greenheys Data Centre, Pencroft Way, Manchester, M15 6JJ
Role Resigned
Director
Date of birth
September 1975
Appointed on
12 November 2012
Resigned on
27 June 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

BEAMISH, Nicola Jayne

Correspondence address
Cobra Court, Ball Green, Stretford, Manchester, England, M32 0QT
Role Resigned
Director
Date of birth
July 1974
Appointed on
9 May 2016
Resigned on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Director

DANIELS, Jason Leigh

Correspondence address
Turing House, Archway 5, Manchester, M15 5RL
Role Resigned
Director
Date of birth
January 1981
Appointed on
15 February 2021
Resigned on
4 August 2021
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Jenny Elizabeth

Correspondence address
Turing House, Archway 5, Manchester, M15 5RL
Role Resigned
Director
Date of birth
December 1977
Appointed on
12 March 2019
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Roy Ernest

Correspondence address
14 Woodfield Road, Middleton, Manchester, Lancashire, M24 1NF
Role Resigned
Director
Date of birth
November 1946
Appointed on
25 November 2003
Resigned on
12 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

GOLDWATER, Andrew Geoffrey

Correspondence address
Turing House, Archway 5, Manchester, M15 5RL
Role Resigned
Director
Date of birth
August 1974
Appointed on
28 September 2016
Resigned on
4 January 2021
Nationality
British
Country of residence
England
Occupation
Director

HUMPHREYS, Andrew

Correspondence address
Turing House, Archway 5, Manchester, M15 5RL
Role Resigned
Director
Date of birth
November 1965
Appointed on
31 March 2022
Resigned on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director

LEITCH, Andrew Jack

Correspondence address
Turing House, Archway 5, Manchester, M15 5RL
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 January 2021
Resigned on
31 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MC CALL, James

Correspondence address
3 Cavalier Close, Theale, Reading, Berkshire, RG7 5DJ
Role Resigned
Director
Date of birth
April 1971
Appointed on
5 April 2004
Resigned on
9 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOLYNEUX, Norman

Correspondence address
Glen Cottage, 1 Prospect Road Standish, Wigan, Lancashire, WN6 0TZ
Role Resigned
Director
Date of birth
March 1956
Appointed on
23 June 2004
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Co Director

MUELLER, Elliott Mcfarland

Correspondence address
1 Sherborne Gardens, London, W13 8AS
Role Resigned
Director
Date of birth
September 1968
Appointed on
12 March 2008
Resigned on
22 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAIGE, Kevin Raymond

Correspondence address
Turing House, Archway 5, Manchester, M15 5RL
Role Resigned
Director
Date of birth
August 1965
Appointed on
12 March 2019
Resigned on
15 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERKINS, Lee John

Correspondence address
Cobra Court, Ball Green, Stretford, Manchester, England, M32 0QT
Role Resigned
Director
Date of birth
April 1973
Appointed on
9 May 2016
Resigned on
16 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIORDAN, William

Correspondence address
1 Castlegate, Prestbury, Macclesfield, Cheshire, SK10 4AZ
Role Resigned
Director
Date of birth
March 1953
Appointed on
5 April 2004
Resigned on
15 December 2011
Nationality
British
Country of residence
England
Occupation
Business Consultant

SIMKISS, Kelly

Correspondence address
Turing House, Archway 5, Manchester, M15 5RL
Role Resigned
Director
Date of birth
October 1984
Appointed on
3 September 2019
Resigned on
4 August 2021
Nationality
British
Country of residence
England
Occupation
Director

TIMMIS, Craig

Correspondence address
Turing House, Archway 5, Manchester, M15 5RL
Role Resigned
Director
Date of birth
November 1972
Appointed on
22 March 2016
Resigned on
10 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
25 November 2003
Resigned on
25 November 2003