M.H.G. (SYSTEMS) LIMITED

Company number 02329787

33 officers / 31 resignations

COOKSLEY, Graeme Roy

• Correspondence address: Chamer Russweg 19, 6300 Zug, Switzerland
• Role: Secretary
• Appointed on: 29 July 2008
• Nationality: New Zealander
• Occupation: Company Director

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role: Director
• Date of birth: February 1955
• Appointed on: 5 July 2007
• Nationality: Other
• Country of residence: Usa
• Occupation: Company Director

AUTY, Clare Margaret

• Correspondence address: 9 Spiers Court, St Laurence Way, Bidford On Avon, Warwickshire, B50 4LF
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Solicitor

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Lawyer

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Lawyer

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 29 July 2008
• Nationality: Other
• Occupation: Company Director

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 5 July 2007
• Nationality: British

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Company Director

SHAW, Michael Robert

• Correspondence address: 5 Drury Lane, Coal Aston, Sheffield, South Yorkshire, S18 6AP
• Role (Resigned): Secretary
• Appointed before: 13 June 1992
• Resigned on: 20 December 2000
• Nationality: British

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance Director

COOKSLEY, Graeme

• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 July 2007
• Resigned on: 29 July 2008
• Nationality: New Zealander
• Occupation: Company Director

CROWTHER, John

• Correspondence address: 5 Oldroyd Way, Dewsbury, West Yorkshire, WF13 2JJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 April 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Technical Director

DAY, Robert William

• Correspondence address: Weathertop, Blackmires Lane, Silverstone, Towcester, Northamptonshire, NN12 8UZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 December 1999
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Director

DUDLEY, Michael Douglas

• Correspondence address: 40a Ridgeway Moor, Ridgeway, Sheffield, South Yorkshire, S12 3XW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 13 June 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREENOUGH, Michael

• Correspondence address: 711 Pintail Court, Granbury, Texas 76049, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 July 2007
• Resigned on: 17 October 2007
• Nationality: Canadian
• Occupation: Company Director

HOGARTY, Martin John

• Correspondence address: Littleham, Burford, Oxfordshire, OX18 4BD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 December 1999
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Lawyer

JACKSON, Mark

• Correspondence address: 151 Hemingfield Road, Hemingfield, Barnsley, South Yorkshire, S73 0QA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 April 1999
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Business Director

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 December 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Company Director

LOOSEMORE, Robert William

• Correspondence address: 7 Crick Road, Oxford, OX2 6QJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 February 2004
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Director

LOOSEMORE, Robert William

• Correspondence address: Wildwood, Bourton Road, Clanfield, Oxfordshire, OX18 2PB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 December 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

MEADE, Michael Gerald

• Correspondence address: 54 Clapham Common North Side, London, SW4 9RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 November 2005
• Resigned on: 16 January 2006
• Nationality: British,Irish
• Country of residence: England
• Occupation: Finance Director

MITCHELL, Robert Neil Whyte

• Correspondence address: 50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 December 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

PAGE, Raymond

• Correspondence address: Pine Croft, Marsh Lane, Sheffield, South Yorkshire, S31 9RU
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 13 June 1992
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Chairman

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 December 1999
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PRINCE, Peter

• Correspondence address: 8 The Chase, Ascot, Berkshire, SL5 7UJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 October 2007
• Resigned on: 29 July 2008
• Nationality: British
• Country of residence: United States Of America
• Occupation: Company Director

SHAW, Michael Robert

• Correspondence address: 5 Drury Lane, Coal Aston, Sheffield, South Yorkshire, S18 6AP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 22 June 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Gb
• Occupation: Manager

TAYLOR, Keith Wilhall

• Correspondence address: Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 February 2007
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TELFER, Robert

• Correspondence address: 16 Prestonwood, Tynemouth, Tyne & Wear, Tyne & Wear, NE30 3LT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 December 1999
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 2004
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WADE, Peter Bryan

• Correspondence address: Beech Tree Cottage, 34 Eckington Road, Coal Aston, Dronfield, Derbyshire, S18 3AT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 13 June 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Sales Director

WOODBRIDGE, Mark Gavin

• Correspondence address: The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2001
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Finance Director