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MPG GROUP (HOLDINGS) LTD

Company number 05838064

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Officers: 12 officers / 9 resignations

MAYE, Thomas Gerard

Correspondence address
3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
Role
Secretary
Appointed on
29 August 2008
Nationality
British

GAVIN, Michael Gerrard

Correspondence address
20 Kingwell Road, Hadley Wood, Barnet, Hertfordshire, EN4 OHY
Role
Director
Date of birth
April 1973
Appointed on
6 June 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MAYE, Thomas Gerard

Correspondence address
3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
Role
Director
Date of birth
January 1972
Appointed on
1 April 2008
Nationality
British
Country of residence
England
Occupation
Accountant

SILVESTER, Francis Stanley

Correspondence address
2 Sands Farm Drive, Burnham, Buckinghamshire, SL1 7LD
Role Resigned
Secretary
Appointed on
6 June 2006
Resigned on
29 August 2008
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
6 June 2006
Resigned on
6 June 2006

HOROBIN, Richard

Correspondence address
Garden Cottage, Fordcombe Road, Penshurst, Kent, TN11 8DL
Role Resigned
Director
Date of birth
August 1961
Appointed on
25 January 2007
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Manager

ILLINGWORTH, Richard Blair

Correspondence address
Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
Role Resigned
Director
Date of birth
March 1963
Appointed on
25 January 2007
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MCINERN, Joel

Correspondence address
2 Highbanks Road, Hatch End, Pinner, Middlesex, HA54AR
Role Resigned
Director
Date of birth
March 1973
Appointed on
30 March 2009
Resigned on
31 March 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

O'RIORDAN, David Brendan

Correspondence address
6 The Maltings, Hunton Bridge Kings Langley, Watford, Hertfordshire, WD4 8QL
Role Resigned
Director
Date of birth
May 1967
Appointed on
25 January 2007
Resigned on
31 August 2008
Nationality
British
Occupation
Construction Manager

PEACH, Timothy

Correspondence address
Priest Hill House, Aire Road, Wetherby, LS22 7FJ
Role Resigned
Director
Date of birth
May 1958
Appointed on
31 March 2009
Resigned on
6 January 2010
Nationality
British
Country of residence
England
Occupation
Director

SILVESTER, Francis Stanley

Correspondence address
2 Sands Farm Drive, Burnham, Buckinghamshire, SL1 7LD
Role Resigned
Director
Date of birth
June 1944
Appointed on
25 January 2007
Resigned on
1 April 2008
Nationality
British
Occupation
Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
6 June 2006
Resigned on
6 June 2006