M G SPECIAL TUNING LIMITED

Company number 02289116

26 officers / 25 resignations

ALDRED, Neil Anthony

• Correspondence address: Range Road, Cotswold Business Park, Witney, Oxfordshire, OX29 0YB
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLES, Peter Alexander

• Correspondence address: 55 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TP
• Role (Resigned): Secretary
• Appointed on: 17 March 1993
• Resigned on: 8 May 1993
• Nationality: British
• Occupation: Managing Director

HAIKNEY, David Robert

• Correspondence address: 8 Hill Way Ashley Heath, Ringwood, Hampshire, BH24 2NZ
• Role (Resigned): Secretary
• Appointed before: 19 February 1992
• Resigned on: 17 March 1993
• Nationality: British

HAMMENT, Michael Graham

• Correspondence address: 16 Wentworth Road, Oxford, Oxfordshire, OX2 7TQ
• Role (Resigned): Secretary
• Appointed on: 4 February 2004
• Resigned on: 1 January 2019
• Nationality: British

HOLMES, Eamon Peter

• Correspondence address: 282 Varsity Drive, Twickenham, Middlesex, TW1 1AP
• Role (Resigned): Secretary
• Appointed on: 12 April 1996
• Resigned on: 28 May 1997
• Nationality: British

JENNINGS, David John Gregory

• Correspondence address: 8 Magnus Drive, Basingstoke, Hampshire, RG22 4TX
• Role (Resigned): Secretary
• Appointed on: 24 December 1997
• Resigned on: 30 November 1999
• Nationality: British

KNOWLES, Simon

• Correspondence address: The Old Coach House, Coldharbour Wood, London Road, Rake, Liss, Hampshire, GU33 7JJ
• Role (Resigned): Secretary
• Appointed on: 6 June 2001
• Resigned on: 12 December 2001
• Nationality: British

LAVENDER, Nigel

• Correspondence address: 7 Crystal Way, Waterlooville, Hampshire, PO7 8NA
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 4 February 2004
• Nationality: British
• Occupation: Financial Controller

MARTIN, Annabel Mary

• Correspondence address: 6d The Barons, St Margarets, Twickenham, Middlesex, TW1 2AN
• Role (Resigned): Secretary
• Appointed on: 28 May 1997
• Resigned on: 24 December 1997
• Nationality: British

SHANLEY, Michael Paul

• Correspondence address: 32 Southwood Drive, Surbiton, Surrey, KT5 9PH
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 6 June 2001
• Nationality: British

SHEPPARD, Nigel Philip

• Correspondence address: 7 Fairfield Close, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6LX
• Role (Resigned): Secretary
• Appointed on: 8 May 1993
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Company Secretary

ADAMS, Glen Douglas

• Correspondence address: 17 Via Alicia Drive, Santa Barbara, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 19 February 1992
• Resigned on: 1 June 1992
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BISHOP, David Michael

• Correspondence address: Friar Gate, 102 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 4 February 2004
• Resigned on: 11 January 2006
• Nationality: British
• Occupation: Managing Director

BOULTON, Geoffrey

• Correspondence address: 9 London Street, Little London, Rawdon, West Yorkshire, LS19 6BT
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 8 May 1993
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Solicitor

BUCKLES, Peter Alexander

• Correspondence address: Range Road, Cotswold Business Park, Witney, Oxfordshire, OX29 0YB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 August 2020
• Resigned on: 25 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKLES, Peter Alexander

• Correspondence address: 55 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 30 June 2000
• Resigned on: 4 February 2004
• Nationality: British
• Occupation: Company Director

BUCKLES, Peter Alexander

• Correspondence address: 55 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 June 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Managing Director

COURTMAN, David Christopher

• Correspondence address: Gill House Alne Road, Tollerton, York, North Yorkshire, YO6 2EA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 8 May 1993
• Resigned on: 24 January 1995
• Nationality: British
• Occupation: Director

CREASEY, Paul Stuart

• Correspondence address: 9 Falcon Coppice Broadlayings, Woolton Hill, Newbury, Berkshire, RG20 9UE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 24 January 1995
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOLDMAN, Milton Howard

• Correspondence address: 400 Rutherford Street, Goleta, California, Usa, 93118
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 19 February 1992
• Resigned on: 8 July 1991
• Nationality: United States Of America
• Occupation: Company Director

KNOWLES, Simon

• Correspondence address: The Old Coach House, Coldharbour Wood, London Road, Rake, Liss, Hampshire, GU33 7JJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 December 2001
• Resigned on: 4 February 2004
• Nationality: British
• Occupation: Director

MARTIN, Annabel Mary

• Correspondence address: 30 Exeter Road, London, NW2 4SG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 March 1993
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Group Administrator

MCMAHON TURNER, Nicholas Andrew

• Correspondence address: The Stockton Hermitage Malton Road, York, North Yorkshire, YO3 9TL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 8 May 1993
• Resigned on: 26 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRICK, Neil Yeo

• Correspondence address: Paddock House, Lancott Lane, Brighthampton, Witney, Oxfordshire, OX29 7QJ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 4 February 2004
• Resigned on: 11 January 2006
• Nationality: British
• Occupation: Consultant

SHEPPARD, Nigel Philip

• Correspondence address: 7 Fairfield Close, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6LX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 May 1993
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Company Secretary

YEA, John James

• Correspondence address: Range Road, Cotswold Business Park, Witney, Oxfordshire, OX29 0YB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 4 February 2004
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant