MPG HOLDINGS LIMITED

Company number 05556746

8 officers / 4 resignations

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role: Secretary
• Appointed on: 1 September 2007

BARWICK, Lee Robert

• Correspondence address: 90 Welbeck Avenue, Bedgrove, Aylesbury, Buckinghamshire, HP21 9BN
• Role: Director
• Date of birth: November 1958
• Appointed on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRITNELL, Andrew Nicholas

• Correspondence address: Coldharbour Farm Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JX
• Role: Director
• Date of birth: March 1956
• Appointed on: 12 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

GALLUCCI, Michael Paul

• Correspondence address: 2 Juniper Grove, Watford, Herts, WD17 4RZ
• Role: Director
• Date of birth: November 1969
• Appointed on: 9 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

GALLUCCI, Michael Paul

• Correspondence address: 2 Juniper Grove, Watford, Herts, WD17 4RZ
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Surveyor

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2005
• Resigned on: 8 September 2005

GALLUCCI, Roger John

• Correspondence address: 48 Victoria Road, Watford, Hertfordshire, WD24 5AZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 September 2005
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 7 September 2005
• Resigned on: 8 September 2005