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M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED

Company number 02204070

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Officers: 33 officers / 31 resignations

GREEN, Heather Marie

Correspondence address
Point 3, Haywood Road, Warwick, CV34 5AH
Role Active
Director
Date of birth
August 1971
Appointed on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WEBBERLEY, Mark Andrew

Correspondence address
Point 3, Haywood Road, Warwick, CV34 5AH
Role Active
Director
Date of birth
August 1964
Appointed on
29 July 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DANIEL, Graham Geoffrey

Correspondence address
70 Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1QZ
Role Resigned
Secretary
Resigned on
6 June 1997

DONALDSON, Craig George

Correspondence address
Point 3, Haywood Road, Warwick, CV34 5AH
Role Resigned
Secretary
Appointed on
21 November 2001
Resigned on
31 March 2016
Nationality
British

SMITH, Kevin David

Correspondence address
Point 3, Haywood Road, Warwick, CV34 5AH
Role Resigned
Secretary
Appointed on
18 November 2008
Resigned on
29 July 2011

WHORTON, Clive James

Correspondence address
Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL
Role Resigned
Secretary
Appointed on
6 June 1997
Resigned on
21 November 2001

BANFIELD, Mark Graham

Correspondence address
Websters Farm, Lutterworth Road Swinford, Lutterworth, Leicestershire, LE17 6AU
Role Resigned
Director
Date of birth
August 1958
Appointed on
27 July 2006
Resigned on
4 August 2006
Nationality
British
Country of residence
England
Occupation
Commercial Director

BERG, Steven Andrew

Correspondence address
23 Wareham Close, West Bridgford, Nottingham, NG2 7UD
Role Resigned
Director
Date of birth
April 1954
Appointed on
7 April 1997
Resigned on
9 September 1999
Nationality
British
Occupation
Finance Director

COBBE, Anthony Robert

Correspondence address
The Stables Old Fosse Way, Eathorpe, Leamington Spa, Warwickshire, CV33 9DF
Role Resigned
Director
Date of birth
July 1943
Appointed on
14 November 1994
Resigned on
3 July 1998
Nationality
American
Occupation
Managing Director

DONALDSON, Craig George

Correspondence address
Point 3, Haywood Road, Warwick, CV34 5AH
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 December 2008
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DONALDSON, Craig George

Correspondence address
35 Fellows Road, Beeston, Nottingham, NG9 1AQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
22 March 2002
Resigned on
18 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DOUGLAS, Kenneth Stephen Alexander

Correspondence address
29 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH
Role Resigned
Director
Date of birth
July 1956
Appointed on
21 November 2002
Resigned on
31 August 2003
Nationality
British
Occupation
Solicitor

DOUGLAS, Kenneth Stephen Alexander

Correspondence address
29 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH
Role Resigned
Director
Date of birth
July 1956
Appointed on
22 March 2002
Resigned on
11 September 2002
Nationality
British
Occupation
Solicitor

GERSHON, Peter Oliver, Sir

Correspondence address
Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
Role Resigned
Director
Date of birth
January 1947
Resigned on
14 November 1994
Nationality
British
Country of residence
England
Occupation
Managing Director

GREEN, Heather Marie

Correspondence address
Point 3, Haywood Road, Warwick, CV34 5AH
Role Resigned
Director
Date of birth
August 1971
Appointed on
3 November 2008
Resigned on
14 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HARE, Steve

Correspondence address
3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
9 September 1999
Resigned on
22 March 2002
Nationality
British
Occupation
Accountant

HARE, Steve

Correspondence address
3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
20 June 1995
Resigned on
7 April 1997
Nationality
British
Occupation
Accountant

HARRIS, Paul Michael

Correspondence address
7 Canford Close, Coventry, West Midlands, CV3 6SS
Role Resigned
Director
Date of birth
September 1958
Appointed on
27 July 2006
Resigned on
4 August 2006
Nationality
British
Country of residence
England
Occupation
Executive Vice President

HINCHLIFFE, Peter Michael

Correspondence address
91 Ashcombe Road, Dorking, Surrey, RH4 1LW
Role Resigned
Director
Date of birth
February 1959
Appointed on
3 July 1998
Resigned on
22 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial & Legal Director

JOHNSON, William Edwin

Correspondence address
51 Second Avenue, Mortlake, London, SW14 8QF
Role Resigned
Director
Date of birth
July 1969
Appointed on
9 September 2003
Resigned on
6 February 2004
Nationality
British
Occupation
Lawyer

LEWIS, Helen Clare

Correspondence address
7a Wooler Street, London, SE17 2NR
Role Resigned
Director
Date of birth
December 1966
Appointed on
2 July 2008
Resigned on
9 July 2008
Nationality
British
Occupation
Administrator

LONG, Jacqueline

Correspondence address
361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
22 March 2002
Resigned on
21 November 2002
Nationality
British
Occupation
Company Secretary

MARSDEN, David Walter

Correspondence address
3018 East Ridge Drive, Gibsonia, Pa15044, United States
Role Resigned
Director
Date of birth
August 1952
Appointed on
19 October 2000
Resigned on
22 March 2002
Nationality
British
Occupation
Director

PARTON, Michael William John

Correspondence address
4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EP
Role Resigned
Director
Date of birth
September 1954
Resigned on
20 June 1995
Nationality
British
Occupation
Director

PLATO, Mark Edward

Correspondence address
Point 3, Haywood Road, Warwick, CV34 5AH
Role Resigned
Director
Date of birth
September 1959
Appointed on
3 November 2008
Resigned on
14 January 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

PORTER, Norman Charles

Correspondence address
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
Role Resigned
Director
Date of birth
November 1951
Appointed on
22 March 2002
Resigned on
31 July 2002
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

REYNOLDS, Richard Gurdon

Correspondence address
Castle Hill House, Warwick, Warwickshire, CV34 4HA
Role Resigned
Director
Date of birth
January 1939
Resigned on
8 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

ROBINSON, Richard Anthony

Correspondence address
Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
Role Resigned
Director
Date of birth
October 1947
Appointed on
9 September 2003
Resigned on
30 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROWLEY, Peter John

Correspondence address
Apartment 301, 220 North Bellefield Avenue, Pittsburgh, Pa 15213-1465, United States
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 April 1999
Resigned on
22 March 2002
Nationality
British
Occupation
Legal And Commercial Director

SMITH, Kevin David

Correspondence address
Point 3, Haywood Road, Warwick, CV34 5AH
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 December 2008
Resigned on
29 July 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SMITH, Kevin David

Correspondence address
23 The Parchments, Lichfield, Staffordshire, WS13 7NA
Role Resigned
Director
Date of birth
July 1962
Appointed on
11 April 2003
Resigned on
18 November 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary

SURREY, Michael Francis Patrick

Correspondence address
Orchard House 15 Back Lane, Thrussington, Leicester, Leicestershire, LE7 4TD
Role Resigned
Director
Date of birth
January 1967
Appointed on
5 November 2001
Resigned on
22 March 2002
Nationality
British
Occupation
Accountant

SUTCLIFFE, Neil David

Correspondence address
12 Heritage Court, Gibbet Hill, Coventry, West Midlands, CV4 7HD
Role Resigned
Director
Date of birth
January 1962
Appointed on
23 October 2001
Resigned on
22 March 2002
Nationality
British
Occupation
Director