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MFPS LIMITED

Company number 00634444

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Officers: 22 officers / 21 resignations

EDMISTON, Robert Norman, Lord

Correspondence address
The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU
Role
Director
Date of birth
October 1946
Appointed on
17 March 2000
Nationality
British
Country of residence
Portugal
Occupation
Chairman

JAMES, John William

Correspondence address
15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
Role Resigned
Secretary
Appointed on
1 November 1997
Resigned on
29 February 2000
Nationality
British

JAMES, John William

Correspondence address
15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
20 June 1995
Nationality
British

LAWSON, Nicholas St John

Correspondence address
Ashton Hillbrow Road, Esher, Surrey, KT10 9UD
Role Resigned
Secretary
Appointed on
20 June 1995
Resigned on
1 November 1997
Nationality
British

LIGHT, John Michael Heathcote

Correspondence address
138 Petersham Road, Richmond, Surrey, TW10 6UX
Role Resigned
Secretary
Appointed before
5 June 1992
Resigned on
1 October 1993
Nationality
British

NAPIER, David Leslie John

Correspondence address
4 Victoria Way, Coleshill, Birmingham, B46 3FD
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
8 January 2010
Nationality
Other
Occupation
Company Secretary

WHEATLEY, David John

Correspondence address
Rsm Tenon 66, Chiltern Street, London, W1U 4JT
Role Resigned
Secretary
Appointed on
8 January 2010
Resigned on
3 May 2013

BRIGHTON, Alan

Correspondence address
Walnut Cottage, Lowick, Kettering, Northamptonshire, NN14 3BD
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 June 1996
Resigned on
29 February 2000
Nationality
British
Occupation
Accountant

BROWNING, Robert John

Correspondence address
Ouseley Barns, Aston Eyre Morville, Bridgnorth, Salop, WV16 6XD
Role Resigned
Director
Date of birth
June 1947
Appointed on
29 February 2000
Resigned on
17 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMPBELL, James Garry

Correspondence address
Sidings Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
Role Resigned
Director
Date of birth
May 1945
Appointed before
5 June 1992
Resigned on
30 June 1996
Nationality
British
Occupation
Company Director

DARWALL-SMITH, Antony Randle

Correspondence address
Holt Cottage, Bodsham Green Elmsted, Ashford, Kent, TN25 5JQ
Role Resigned
Director
Date of birth
July 1942
Appointed on
31 March 1994
Resigned on
15 November 1995
Nationality
British
Occupation
Company Director

DE LYSER, Richard

Correspondence address
4 Forge House Hollow Lane, Canterbury, Kent, CT1 3SA
Role Resigned
Director
Date of birth
January 1962
Appointed on
15 November 1995
Resigned on
31 December 1996
Nationality
British
Occupation
Marketing Director

FRANKLIN, Christopher Tom

Correspondence address
Woodway Barn Woodway Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5DA
Role Resigned
Director
Date of birth
June 1949
Appointed on
16 April 1999
Resigned on
29 February 2000
Nationality
British
Occupation
Director

GREEN, David Simon

Correspondence address
14 Chudleigh Crescent, Ilford, Essex, IG3 9AS
Role Resigned
Director
Date of birth
August 1942
Appointed on
24 February 2000
Resigned on
29 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Office Manager

GREEN, David Anthony

Correspondence address
5 Church Street, Saint Clements, Sandwich, Kent, CT13 9EH
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 April 1999
Resigned on
29 February 2000
Nationality
British
Occupation
Development Director

HEATH, Reginald Frank

Correspondence address
Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
Role Resigned
Director
Date of birth
June 1941
Appointed before
5 June 1992
Resigned on
1 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMES, John William

Correspondence address
15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
Role Resigned
Director
Date of birth
April 1941
Appointed on
24 February 2000
Resigned on
29 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JOHNSON, Peter William

Correspondence address
Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
Role Resigned
Director
Date of birth
November 1947
Appointed on
30 June 1996
Resigned on
16 April 1999
Nationality
British
Occupation
Director

KINNAIRD, Peter

Correspondence address
Moat Farm, Dormston Lane, Inkberrow, Worcs, WR7 4JX
Role Resigned
Director
Date of birth
March 1952
Appointed before
5 June 1992
Resigned on
31 March 1994
Nationality
British
Country of residence
England
Occupation
Company Director

MURRAY, Richard Gordon

Correspondence address
Patrixbourne Oast, Patrixbourne, Canterbury, Kent, CT4 5DA
Role Resigned
Director
Date of birth
July 1947
Appointed before
5 June 1992
Resigned on
1 December 1992
Nationality
British
Occupation
Company Director

ROURKE, Maurice

Correspondence address
Beech Tree House, The Street Ickham, Canterbury, Kent, CT3 1QT
Role Resigned
Director
Date of birth
February 1948
Appointed before
5 June 1992
Resigned on
6 February 1996
Nationality
British
Occupation
Company Director

WILLIAMS, Paul Thomas

Correspondence address
19 Badgers Rise, Minnis Lane, Dover, Kent, CT17 0TL
Role Resigned
Director
Date of birth
March 1961
Appointed on
15 November 1995
Resigned on
16 April 1999
Nationality
British
Occupation
Managing Director