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MGB SIGNALLING LIMITED

Company number 04985564

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Officers: 16 officers / 15 resignations

LISTER, Martin Stephen

Correspondence address
10 Neasham Hill, Neasham, Darlington, England, DL2 1QY
Role Active
Director
Date of birth
October 1962
Appointed on
14 September 2012
Nationality
British
Country of residence
England
Occupation
Director

FOXLEY, Peter Michael

Correspondence address
Bridge Cottage, Teddesley Road Penkridge, Stafford, Staffordshire, ST19 5RH
Role Resigned
Secretary
Appointed on
15 December 2003
Resigned on
17 December 2003
Nationality
British
Occupation
Project Manager

MORRISON, Stuart Edmond

Correspondence address
Mgb House, Unit D, Eagle Road Langage Business Park, Plympton, Plymouth, United Kingdom, PL7 5JY
Role Resigned
Secretary
Appointed on
17 December 2003
Resigned on
21 December 2011
Nationality
British
Occupation
Director

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
5 December 2003
Resigned on
15 December 2003

CALVERT, Stuart Adrian

Correspondence address
Mgb House, Unit D, Eagle Road Langage Business Park, Plympton, Plymouth, United Kingdom, PL7 5JY
Role Resigned
Director
Date of birth
February 1964
Appointed on
27 March 2008
Resigned on
14 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FOXLEY, Peter Michael

Correspondence address
Bridge Cottage, Teddesley Road Penkridge, Stafford, Staffordshire, ST19 5RH
Role Resigned
Director
Date of birth
January 1961
Appointed on
15 December 2003
Resigned on
11 September 2009
Nationality
British
Occupation
Director

KENNEDY, Andrew

Correspondence address
23 College Business Centre, Uttoxeter New Road, Derby, DE22 3WZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
16 December 2003
Resigned on
18 December 2003
Nationality
British
Occupation
Engineer

LISTER, Martin Stephen

Correspondence address
Mgb House, Unit D, Eagle Road Langage Business Park, Plympton, Plymouth, United Kingdom, PL7 5JY
Role Resigned
Director
Date of birth
October 1962
Appointed on
2 June 2008
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MAGRATH, Patrick Edward

Correspondence address
Torr Farm, Yealmpton, Plymouth, Devon, PL8 2HR
Role Resigned
Director
Date of birth
May 1960
Appointed on
2 February 2009
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARKHAM, Ian

Correspondence address
Mgb House, Unit D, Eagle Road Langage Business Park, Plympton, Plymouth, United Kingdom, PL7 5JY
Role Resigned
Director
Date of birth
November 1962
Appointed on
27 March 2008
Resigned on
16 September 2011
Nationality
British
Country of residence
England
Occupation
Engineering Director

MOON, Malcolm John

Correspondence address
29 Farmanby Close, Thornton Dale, Pickering, North Yorkshire, YO18 7TD
Role Resigned
Director
Date of birth
August 1958
Appointed on
16 February 2007
Resigned on
30 September 2008
Nationality
British
Occupation
Commercial Manager

MORRISON, Stuart Edmond

Correspondence address
Mgb House, Unit D, Eagle Road Langage Business Park, Plympton, Plymouth, United Kingdom, PL7 5JY
Role Resigned
Director
Date of birth
May 1961
Appointed on
17 December 2003
Resigned on
21 December 2011
Nationality
British
Country of residence
England
Occupation
Director

PARKIN, Steven

Correspondence address
Castle Hill, Church Lane, Middleton St. George, Darlington, County Durham, United Kingdom, DL2 1DD
Role Resigned
Director
Date of birth
August 1956
Appointed on
14 September 2012
Resigned on
21 September 2013
Nationality
British
Country of residence
England
Occupation
Director

THOMAS-KEEPING, Lindsay Charles

Correspondence address
Mgb House, Unit D, Eagle Road Langage Business Park, Plympton, Plymouth, United Kingdom, PL7 5JY
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 December 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

WEIR, Scott Robert

Correspondence address
5 Clinton Road, Shirley, Solihull, West Midlands, England, B90 4RW
Role Resigned
Director
Date of birth
September 1970
Appointed on
20 February 2013
Resigned on
15 March 2016
Nationality
British
Country of residence
England
Occupation
Project Manager

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
5 December 2003
Resigned on
15 December 2003