M.S. 2010 LIMITED

Company number 01639144

35 officers / 33 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role: Secretary
• Appointed on: 10 December 2007

CAMERON, Angus Kenneth

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role: Director
• Date of birth: October 1957
• Appointed on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 4 May 2006
• Resigned on: 10 December 2007
• Nationality: British

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 5 October 1999
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Company Secretary

EDWARDS, Marie Elizabeth

• Correspondence address: 108 Peak Hill, London, SE26 4LQ
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 4 May 2006
• Nationality: British

GOODWIN, Michael John

• Correspondence address: 3 Follyfield, Hankerton, Malmesbury, Wiltshire, SN16 9LA
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Chartered Accountant

LOVELL, Trevor Roy

• Correspondence address: 33 Redland Grove, Bristol, Avon, BS6 6PR
• Role (Resigned): Secretary
• Appointed before: 15 October 1991
• Resigned on: 15 July 1993
• Nationality: British

VALENTINE, Claire Margaret

• Correspondence address: 2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD
• Role (Resigned): Secretary
• Appointed on: 15 July 1993
• Resigned on: 30 June 1997
• Nationality: British

WEBSTER, Mandy Patricia

• Correspondence address: 40a Chaldon Common Road, Caterham, Surrey, CR3 5DB
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Company Secretary

ATKINSON, Alan Francis

• Correspondence address: 24 Woodhill Park, Pembury, Tunbridge Wells, Kent, TN2 4NW
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 January 1994
• Resigned on: 29 March 1995
• Nationality: British
• Occupation: Company Director

BLEUEL, Susan Kathleen

• Correspondence address: Avalon 117 Mount Pleasant Lane, Bricket Wood, Hertfordshire, AL2 3XQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 5 October 1999
• Resigned on: 22 September 2000
• Nationality: American
• Occupation: Commmercial Director

BREW, Peter Robert

• Correspondence address: 42 Spice Court, Quay 430 Asher Way, London, E1 9JD
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 19 October 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Pensions Consultant

CLARKE, John Richard

• Correspondence address: 33 Wilberforce Way, Solihull, West Midlands, B92 0QA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 April 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chartered Accountant

DEAN, Andrew Robert

• Correspondence address: Sunningdale, Franklin Road, North Fambridge, Chelmsford, Essex, CM3 6NF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 November 1999
• Resigned on: 30 October 2000
• Nationality: British
• Occupation: Sales And Marketing

ESTALL, James Thomas

• Correspondence address: 3 Greenleas, Pembury, Tunbridge Wells, Kent, TN2 4NS
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 15 October 1991
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Healthcare Executive

FREITAG, Herbert

• Correspondence address: Hideaway Quarry Wood, Marlow, Buckinghamshire, SL7 1RF
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 2 April 1993
• Resigned on: 10 May 2000
• Nationality: German
• Occupation: Company Director

FREITAG, Norah Ann Barrie

• Correspondence address: Hideaway Quarrywood, Marlow, Buckinghamshire, SL7 1RF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 October 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Commercial Director

GALLIMORE, Irene Marretta

• Correspondence address: 1 Drakes Way, Portishead, Bristol, Avon, BS20 6LB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 January 1994
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Health Insurance Executive

GELLATLY, Pamela Ann

• Correspondence address: The Ramblers, Ash Lane, Down Hatherley, Gloucestershire, GL2 9PS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 15 October 1991
• Resigned on: 15 May 1996
• Nationality: British
• Occupation: Health Care Benefits Cons.

GOLDSMITH, Michael John, Dr

• Correspondence address: Cromwell House, Wollaston, Wellingborough, Northants, NN29 7QW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 15 October 1991
• Resigned on: 31 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Medical Practitioner

GOODWIN, Michael John

• Correspondence address: 3 Follyfield, Hankerton, Malmesbury, Wiltshire, SN16 9LA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 October 1998
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GORING, John Leonard

• Correspondence address: 8 Sunningdale Close, Monkton Park, Chippenham, Wiltshire, SN15 3XH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 October 1998
• Resigned on: 24 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, John Richard Ulrich

• Correspondence address: Sundown Dark Lane, Codicote, Hitchin, Hertfordshire, SG4 8UZ
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 15 October 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Healthcare Executive

GREGORY, Philip Peter Clinton

• Correspondence address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 July 2002
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HART, Graeme Manson

• Correspondence address: 35 York Terrace East, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 October 1998
• Resigned on: 14 November 1999
• Nationality: British
• Occupation: Surgeon

HARVEY, Martin

• Correspondence address: Inwoods, Crowborough Road, Nutley, East Sussex, TN22 3HU
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 January 1994
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Sales Director

LEWIS, Max Barrie

• Correspondence address: The Homestead, Upper Cumberland Walk, Tunbridge Wells, Kent, TN2 5EH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 July 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LUSTED, Dudley Charles

• Correspondence address: Churchill Lodge, Bristol Road, Churchill, Avon, BS19 5NL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 15 October 1991
• Resigned on: 30 January 1996
• Nationality: British
• Occupation: Company Director

PICKEN, John Watson

• Correspondence address: Dog Leg House, Church Street, Sherston, Malmesbury, Wiltshire, United Kingdom, SN16 0LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 January 2007
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SELLARS, John Edward

• Correspondence address: Westhangar, 98 Main Road Cleeve, Bristol, Avon, BS19 4PN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 15 October 1991
• Resigned on: 31 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SPARGO, Norman Allan

• Correspondence address: 42 A Tudor Close, Off Belsize Avenue, London
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 2 April 1993
• Resigned on: 30 April 1995
• Nationality: South African
• Occupation: Company Director

STEPHENS, John, Dr

• Correspondence address: 44 Beech Way, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 19 October 1998
• Resigned on: 5 January 2000
• Nationality: British
• Country of residence: England
• Occupation: General Practitioner

STRAUSS, David Frederick

• Correspondence address: Gordonbush House Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 31 December 1998
• Resigned on: 24 November 1999
• Nationality: South African
• Occupation: Company Director

WILDING, Barry Gordon

• Correspondence address: Mill House Mill Lane, Sissinghurst, Cranbrook, Kent, TN17 2HX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 October 1999
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Chief Executive

MARSH LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Appointed on: 10 December 2007
• Resigned on: 24 September 2008