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MTS GROUP HOLDINGS LIMITED

Company number 01359829

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18 officers / 15 resignations

WATSON, Rebecca Jane

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role
Secretary
Appointed on
30 April 2003
Nationality
British
Occupation
Solicitor

BURCHALL, Andrew Jeremy

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role
Director
Date of birth
May 1964
Appointed on
1 October 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

WATSON, Rebecca Jane

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role
Director
Date of birth
April 1969
Appointed on
17 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ABRAHAMSON, John David

Correspondence address
2 New End Square, London, NW3 1LN
Role Resigned
Secretary
Appointed on
7 June 1994
Resigned on
4 May 1999
Nationality
British
Occupation
Chartered Accountant

MARTIN, Christopher Paul

Correspondence address
15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
Role Resigned
Secretary
Appointed on
4 May 1999
Resigned on
30 April 2003
Nationality
British

PIDGEON, Sandra Fay

Correspondence address
Swan Lodge, 14 The Avenue, Datchet, Berkshire, SL3 9DQ
Role Resigned
Secretary
Resigned on
7 June 1994
Nationality
British

ABRAHAMSON, John David

Correspondence address
2 New End Square, London, NW3 1LN
Role Resigned
Director
Date of birth
May 1946
Appointed on
7 June 1994
Resigned on
6 July 1999
Nationality
British
Occupation
Chartered Accountant

BRAILEY, Geoffrey Ian

Correspondence address
2 Romaine Close, Burgess Hill, West Sussex, RH15 0NS
Role Resigned
Director
Date of birth
May 1950
Appointed on
7 June 1994
Resigned on
25 March 1999
Nationality
British
Occupation
Chartered Accountant

DOYLE, Desmond Mark Christopher

Correspondence address
Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 February 2003
Resigned on
14 May 2009
Nationality
British
Country of residence
England
Occupation
Director

EDEN, Roger Charles

Correspondence address
Peters Court Plymouth Drive, Barnt Green, Birmingham, West Midlands, B45 8JB
Role Resigned
Director
Date of birth
March 1956
Appointed on
7 June 1994
Resigned on
25 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LAKE, David Anthony

Correspondence address
66 Elm Park Road, London, SW3 6AU
Role Resigned
Director
Date of birth
January 1953
Appointed on
4 May 1999
Resigned on
3 August 2001
Nationality
British
Country of residence
England
Occupation
Director

MACDONALD, Philip

Correspondence address
Manor Farm, Tollerton Lane, Tollerton, Nottinghamshire, NG12
Role Resigned
Director
Date of birth
April 1961
Appointed on
10 November 1995
Resigned on
24 March 1998
Nationality
British
Occupation
Company Director

MARTIN, Christopher Paul

Correspondence address
15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
Role Resigned
Director
Date of birth
July 1962
Appointed on
3 August 2001
Resigned on
30 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCEWAN, Lindsay

Correspondence address
1 Annandale Drive, Farnham, Surrey, GU10 3JD
Role Resigned
Director
Date of birth
August 1957
Appointed on
15 November 1995
Resigned on
31 January 1999
Nationality
British
Occupation
Director

PIDGEON, Sandra Fay

Correspondence address
Swan Lodge, 14 The Avenue, Datchet, Berkshire, SL3 9DQ
Role Resigned
Director
Date of birth
April 1945
Resigned on
7 June 1994
Nationality
British
Occupation
Director

ROOS, John Albert

Correspondence address
Beavers Beaver Lane, Yateley, Camberley, Surrey, GU17 7XJ
Role Resigned
Director
Date of birth
November 1942
Resigned on
7 June 1994
Nationality
British
Occupation
Managing Director

ROWLEY, John

Correspondence address
Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG
Role Resigned
Director
Date of birth
February 1944
Appointed on
20 May 2005
Resigned on
7 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

SARSON, Michael Robert

Correspondence address
12 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
Role Resigned
Director
Date of birth
January 1956
Appointed on
25 March 1999
Resigned on
1 December 2003
Nationality
British
Country of residence
England
Occupation
Director