THE MISSION GROUP PUBLIC LIMITED COMPANY

Company number 05733632

34 officers / 28 resignations

LANGFORD, Michael Smuts

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Secretary
• Appointed on: 30 April 2021

BOGG, Dylan

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 14 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FILBY, Elizabeth Rosanna, Dr

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Giles Derek

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 5 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director / Accountant

LUND, Mark George

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, David William

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Director
• Date of birth: February 1947
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Agent

FITZWILLIAM, Peter David Campbell

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Secretary
• Appointed on: 4 April 2011
• Resigned on: 30 April 2021

SHURVILLE, Jerram

• Correspondence address: Little Sharlowes, Flaunden, Hertfordshire, United Kingdom, HP3 0PP
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 4 April 2011

SHURVILLE, Jerram

• Correspondence address: Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Director

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 1 October 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2006
• Resigned on: 7 March 2006

ALDERSON, Timothy Buckler

• Correspondence address: 30 Arundel Terrace, Barnes, London, SW13 8DS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 March 2006
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BACON, Nicholas Charles

• Correspondence address: Bellevue Farm, Blagdon, North Somerset, BS40 7XD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 January 2007
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANBURY, Martin John

• Correspondence address: Rookery Farm, Coles Oak Lane, Dedham, Essex, CO7 6DN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 March 2006
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYD, Stephen David

• Correspondence address: Highgate, Bell Lane, Cossington, Bridgwater, Somerset, TA7 8LS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 16 December 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHILD, Brian Michael

• Correspondence address: 3 Eccups Lane, Morley Green, Wilmslow, Cheshire, United Kingdom, SK9 5LH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 7 March 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CLIFTON, James Spencer

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 October 2012
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COOK, Barry Martin

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 June 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Robert Andrew

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 April 2010
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Designer

FERGUSON, Iain Fraser

• Correspondence address: Churt House, Churt, Farnham, Surrey, GU10 2PX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 March 2006
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FITZWILLIAM, Peter David Campbell

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 September 2010
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOODWIN, Christopher Melville

• Correspondence address: 36 Percy Street, London, England, W1T 2DH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 April 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANSON-SMITH, Julian Christopher

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 2015
• Resigned on: 24 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

HUTTON, Bruce William

• Correspondence address: Stone Hill, Kings Nympton, Umberleigh, Devon, EX37 9TR
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 14 April 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MAUDE, Francis Anthony Aylmer, The Right Hon.

• Correspondence address: Platts Green House Worthing Road, Horsham, West Sussex, RH13 8NS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 March 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Member Of Parliament

MORGAN, David William

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 April 2010
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Agent

MORRIS, Christopher

• Correspondence address: 36 Percy Street, London, United Kingdom, W1T 2DH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 December 2009
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MULLEN, Sue

• Correspondence address: 9 Coltbridge Terrace, Edinburgh, EH12 6AB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 April 2010
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLEN, Susan Maire

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 June 2012
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

NASH, Andrew John

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 August 2018
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSE, Michael Jack

• Correspondence address: 36 Percy Street, London, England, W1T 2DH
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 January 2016
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEPHERD, Fiona

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 April 2010
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2006
• Resigned on: 7 March 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2006
• Resigned on: 7 March 2006