MPHBS LIMITED

Company number 05916368

27 officers / 25 resignations

MENDONCA, Basil Christopher

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 12 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

THAM, Jaime Foong Yi

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 24 September 2021
• Nationality: Malaysian
• Country of residence: England
• Occupation: Chartered Secretary

COBDEN, Nicky

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 20 March 2012
• Resigned on: 29 August 2013

ENGMANN, Catherine

• Correspondence address: 11 Tudor Way, Windsor, Berkshire, SL4 5LT
• Role (Resigned): Secretary
• Appointed on: 7 September 2006
• Resigned on: 22 May 2009
• Nationality: British

LEE, Kelly

• Correspondence address: 6 Friars Stile Place, Richmond, Surrey, United Kingdom, TW10 6NL
• Role (Resigned): Secretary
• Appointed on: 26 May 2009
• Resigned on: 30 July 2010
• Nationality: British
• Occupation: Company Secretary

MASSIE, Amanda

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 25 May 2012
• Resigned on: 8 March 2013

SJOGREN, Carl

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 30 July 2010
• Resigned on: 20 March 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2006
• Resigned on: 7 September 2006

ALEXANDER, Emma Jean Hilda

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 December 2016
• Resigned on: 7 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGLAND, Paul David

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 August 2010
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRIS, Rodney Hewer

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 May 2012
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HIGGINS, Philip

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 December 2020
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HOWARD, Lee

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 3 July 2018
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, David Alun

• Correspondence address: Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 May 2007
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAWSON, David

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2019
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

MEASURES, James Thornton

• Correspondence address: 3 Lyndhurst House, 50 Hanger Hill, Weybridge, Surrey, KT13 9YS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 September 2006
• Resigned on: 14 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PEARSON, Giles Stewart

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 August 2013
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAYNER, Paul Adrian

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 January 2013
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RYLETT, Alan Michael

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 September 2006
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lead Partnership Director

SEELEY, Rebecca Jayne

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 2 August 2010
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Commercial Director

SLATER, Peter Brian

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 September 2017
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Clive

• Correspondence address: 81 Fountain Street, Manchester, England, M2 2EE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 2019
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMAS, Leigh Parry

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 16 July 2019
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WALL, Robert Patrick

• Correspondence address: 20 Aragon Avenue, Thames Ditton, Surrey, KT7 0PX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 May 2007
• Resigned on: 14 June 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITTAKER, Mark

• Correspondence address: 81 Fountain Street, Manchester, England, M2 2EE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 24 January 2020
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Jeremy Mark

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 December 2016
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 August 2006
• Resigned on: 7 September 2006