M9 HOLDINGS (IT) LIMITED

Company number 07961428

17 officers / 14 resignations

HEMMINGS, David Lewis

• Correspondence address: Acora House, Albert Drive, Burgess Hill, West Sussex, England, RH15 9TN
• Role: Director
• Date of birth: September 1967
• Appointed on: 3 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE, Gary John

• Correspondence address: Acora House, Albert Drive, Burgess Hill, West Sussex, England, RH15 9TN
• Role: Director
• Date of birth: August 1973
• Appointed on: 3 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RABSON, David Robert

• Correspondence address: Acora House, Albert Drive, Burgess Hill, West Sussex, England, RH15 9TN
• Role: Director
• Date of birth: March 1976
• Appointed on: 3 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DMCS SECRETARIES LIMITED

• Correspondence address: 210d, Ballards Lane, London, United Kingdom, N3 2NA
• Role (Resigned): Secretary
• Appointed on: 23 February 2012
• Resigned on: 30 April 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2766848

WILSONS (COMPANY SECRETARIES) LIMITED

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
• Role (Resigned): Secretary
• Appointed on: 11 June 2017
• Resigned on: 3 November 2021

UK Limited Company What's this?

• Registration number: 2858297

DAWSON, Adrian Michael

• Correspondence address: Epworth House, 25 City Road, London, England, EC1Y 1AA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 April 2012
• Resigned on: 11 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FRASER-HARRIS, Adam Howard

• Correspondence address: 6th Floor, 46 - 50 Fenchurch Street, London, England, EC3M 3JY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 11 June 2013
• Resigned on: 3 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GERBER, Thierry

• Correspondence address: 14 Hauserstrasse, 8032 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 March 2015
• Resigned on: 3 November 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Trustee

GOULD, Andrew Timothy

• Correspondence address: 6th Floor, 46 - 50 Fenchurch Street, London, England, EC3M 3JY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 April 2018
• Resigned on: 3 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Detective Superintendant

HOOK, Grant Ashley

• Correspondence address: 9 Brookfield Crescent, London, England, NW7 2DH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 30 April 2012
• Resigned on: 29 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

INGRAM, Grant

• Correspondence address: 9 Manor Close, Prestwood, Great Missenden, Buckinghamshire, England, HP16 0PT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 March 2015
• Resigned on: 3 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYON, Ian Colin Sinclair

• Correspondence address: 6th Floor, 46 - 50 Fenchurch Street, London, England, EC3M 3JY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 April 2012
• Resigned on: 3 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCALMONT, Michael Robert

• Correspondence address: 6th Floor, 46 - 50 Fenchurch Street, London, England, EC3M 3JY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 11 June 2013
• Resigned on: 3 November 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MILES, Dudley Robert Alexander

• Correspondence address: 210d, Ballards Lane, London, United Kingdom, N3 2NA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 23 February 2012
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NISSEN, Anthony Charles

• Correspondence address: 6th Floor, 46 - 50 Fenchurch Street, London, England, EC3M 3JY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 August 2013
• Resigned on: 3 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROCHEFORT, Stephen Guy

• Correspondence address: 6th Floor, 46 - 50 Fenchurch Street, London, England, EC3M 3JY
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 January 2014
• Resigned on: 3 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

STUBBINGS, Martin John

• Correspondence address: Birches, Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, England, HP16 0QL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 December 2015
• Resigned on: 3 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director