M GROUP TELECOMS LIMITED

Company number 05411521

24 officers / 15 resignations

BADEL, Alexandra Nelia

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Secretary
• Appointed on: 20 November 2023

MORRILL, Ben Nicholas

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Secretary
• Appointed on: 20 November 2023

FINDLAY, Andrew Robert

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 18 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FULLER, Kirsty Marie

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KEEN, Christian

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOOSVELD, Alain Hubertus Philomena

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 29 September 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

TURNER, Mark Anthony

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WEST, Michael James

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

YARR, Jonathan

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 August 2023
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Executive Director

COOPER, William James

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Secretary
• Appointed on: 23 December 2019
• Resigned on: 15 September 2022

CUSDEN, Ian Vincent

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Secretary
• Appointed on: 29 September 2017
• Resigned on: 23 December 2019

EVANS, Ilaria

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Secretary
• Appointed on: 15 September 2022
• Resigned on: 20 November 2023

LLUCH, Suzanne

• Correspondence address: Magdalene House, Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL
• Role (Resigned): Secretary
• Appointed on: 19 November 2008
• Resigned on: 29 September 2017
• Nationality: British
• Occupation: Accountant

MARCHENT, Anna Elzbieta

• Correspondence address: 9 Goldfinch Drive, Cottenham, Cambridge, Cambridgeshire, CB4 8XY
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 18 November 2008
• Nationality: Polish
• Occupation: Financial Controller

TURNER, Mark Anthony

• Correspondence address: 4 Grayway Close, Highfields, Caldecote, Cambridgeshire, CB3 7UZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 24 June 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2005
• Resigned on: 1 April 2005

ARNOLD, James Michael

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 September 2017
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEESLEY, Martin Geoffrey

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 September 2017
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASEY, Bryan Gerard

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 April 2019
• Resigned on: 14 November 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

COOPER, Roy Erminio

• Correspondence address: 29/6, Alva Street, Edinburgh, Scotland, EH2 4PS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 April 2005
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CRANE, Anthony Peter

• Correspondence address: Magdalene House, Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 June 2005
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOPKINS, David Louis

• Correspondence address: Vaiseys Farm, Brent Eleigh, Sudbury, Suffolk, CO10 9PA
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 24 June 2005
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TURNER, Mark Anthony

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 April 2005
• Resigned on: 3 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINNICOTT, James Robert

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 29 September 2017
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director