MT SQUARED LIMITED

Company number 05322930

16 officers / 13 resignations

BOYD, John

• Correspondence address: 7 Digby Road, Sutton Coldfield, West Midlands, B73 6HG
• Role: Secretary
• Appointed on: 17 December 2008
• Nationality: British
• Occupation: Director

BOYD, John

• Correspondence address: 7 Digby Road, Sutton Coldfield, West Midlands, United Kingdom, B73 6HG
• Role: Director
• Date of birth: December 1956
• Appointed on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYWARD, Vanessa

• Correspondence address: 79 Caroline Street, Birmingham, B3 1UP
• Role: Director
• Date of birth: August 1966
• Appointed on: 10 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THEISEN, Bernard Joseph

• Correspondence address: 1404 Kensington, Grosse Pointe Park, Michigan 48230, Usa
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 15 December 2008
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2005
• Resigned on: 31 March 2005

BENJAMIN, James Cover

• Correspondence address: 10213 Discovery Terrace, Bradenton, Florida 34212, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 March 2005
• Resigned on: 23 September 2008
• Nationality: American
• Occupation: Executive Vp

BROWN, Stephen Herbert Lees

• Correspondence address: 550 Chester Road South, Kidderminster, Worcestershire, DY10 1XH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 March 2005
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GOOD, Ian Scott

• Correspondence address: 63 Sir Alfreds Way, Newhall, Sutton Coldfield, West Midlands, B76 1ET
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 28 June 2005
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: General Manager

HAGENAU, Gerhard

• Correspondence address: Wolfsgrube 5, Chieming, 83339, Germany
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 June 2009
• Resigned on: 4 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

MANTLE, Neil

• Correspondence address: 19c Lychgate Close, Burbage, Leicestershire, LE10 2ES
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 August 2007
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Managing Director

MCKEE, Michael Peter Balan

• Correspondence address: 3115 81st Court East, Lena Business Park Suite 104, Bradenton, Florida 34212, United States
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 February 2013
• Resigned on: 31 October 2019
• Nationality: American
• Country of residence: Florida, Usa
• Occupation: Non-Executive Director

RUDDOCK, Alan

• Correspondence address: 25 Grove Park Avenue, West Derby, Liverpool, L12 5JP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 June 2006
• Resigned on: 17 August 2007
• Nationality: British
• Occupation: Manager Director

VERESCHAGIN, Gregory Lyle

• Correspondence address: 7 Samuel Dann Way, Pound Ridge, New York, 10576, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 March 2005
• Resigned on: 23 September 2005
• Nationality: American
• Occupation: Executive Vp

WUNDERLICH, Armin

• Correspondence address: Sandlerweg 21, Eberjbach, 73061, Germany
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 September 2008
• Resigned on: 1 December 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 4 January 2005
• Resigned on: 31 March 2005

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 4 January 2005
• Resigned on: 31 March 2005