MP GROUP HOLDINGS LIMITED

Company number 06342419

11 officers / 4 resignations

CARPENTER, Mark Gwilym

• Correspondence address: Company Secretary, Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, England, DE21 6BZ
• Role: Director
• Date of birth: January 1972
• Appointed on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Directors

GILMOUR, James Edward

• Correspondence address: Company Secretary, Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ
• Role: Director
• Date of birth: September 1976
• Appointed on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEMMINGS, Keely Sarah

• Correspondence address: Company Secretary, Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, England, DE21 6BZ
• Role: Director
• Date of birth: April 1971
• Appointed on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Mark Christopher

• Correspondence address: Company Secretary, Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, England, DE21 6BZ
• Role: Director
• Date of birth: April 1960
• Appointed on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHELTON, Alice Eleanor, Mirs

• Correspondence address: Company Secretary, Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, England, DE21 6BZ
• Role: Director
• Date of birth: May 1964
• Appointed on: 8 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHELTON, David Edward

• Correspondence address: Company Secretary, Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ
• Role: Director
• Date of birth: February 1953
• Appointed on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Motor Dealer

WINFIELD, Paul

• Correspondence address: Company Secretary, Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ
• Role: Director
• Date of birth: July 1954
• Appointed on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERS, Paul Carl

• Correspondence address: Company Secretary, Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, England, DE21 6BZ
• Role (Resigned): Secretary
• Appointed on: 16 January 2015
• Resigned on: 23 September 2015

GILMOUR, James

• Correspondence address: Company Secretary, Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ
• Role (Resigned): Secretary
• Appointed on: 23 September 2015
• Resigned on: 11 May 2016

LATHAM, Paula

• Correspondence address: Gelsmoor, Rempstone Road, Coleorton, Leicestershire, LE67 8HQ
• Role (Resigned): Secretary
• Appointed on: 14 August 2007
• Resigned on: 16 January 2015
• Nationality: British

WARREN, Gary

• Correspondence address: Shortcliffe Farm, Ingleberry Road, Charley Knoll Shepshed, LE12 9DE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 August 2007
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director