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MCIS HOLDINGS LIMITED

Company number 02626949

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Officers: 13 officers / 10 resignations

HESSETT, Alastair George

Correspondence address
14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG
Role
Secretary
Appointed on
2 March 2008
Nationality
British

GILES, Christopher Michael

Correspondence address
18 The Barton, Cobham, Surrey, KT11 2NJ
Role
Director
Date of birth
September 1964
Appointed on
8 June 2006
Nationality
British
Country of residence
England
Occupation
Director

MATSON, Paul Dominic

Correspondence address
Third Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Role
Director
Date of birth
January 1966
Appointed on
28 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARDNER, Derek Gordon

Correspondence address
11 Ravelston House Grove, Edinburgh, EH4 3LT
Role Resigned
Secretary
Appointed on
8 June 2006
Resigned on
29 February 2008
Nationality
British
Occupation
Director

SMYTHE, Roger

Correspondence address
Milverton 9 Chapel Drive, Balsall Common, Warwickshire, CV7 7EQ
Role Resigned
Secretary
Appointed before
5 July 1992
Resigned on
8 June 2006
Nationality
British

GARDNER, Derek Gordon

Correspondence address
11 Ravelston House Grove, Edinburgh, EH4 3LT
Role Resigned
Director
Date of birth
October 1962
Appointed on
8 June 2006
Resigned on
29 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGRAM, Christopher John

Correspondence address
Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF
Role Resigned
Director
Date of birth
June 1943
Appointed on
8 December 1997
Resigned on
15 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIX, Brian Norman Roger, Lord

Correspondence address
8 Ellerton Road, Wimbledon Common, London, SW20 0EP
Role Resigned
Director
Date of birth
January 1924
Appointed before
5 July 1992
Resigned on
15 June 1999
Nationality
British
Country of residence
England
Occupation
Chairman

ROTHENBERG, Helmut

Correspondence address
49 Holne Chase, London, N2 0QG
Role Resigned
Director
Date of birth
January 1915
Appointed before
5 July 1992
Resigned on
17 June 1997
Nationality
British
Occupation
Director

SMYTHE, Margaret Ann

Correspondence address
6 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
Role Resigned
Director
Date of birth
February 1952
Appointed before
5 July 1992
Resigned on
8 June 2006
Nationality
British
Occupation
Director

SMYTHE, Roger

Correspondence address
Milverton 9 Chapel Drive, Balsall Common, Warwickshire, CV7 7EQ
Role Resigned
Director
Date of birth
April 1949
Appointed before
5 July 1992
Resigned on
8 June 2006
Nationality
British
Occupation
Director

THOMPSON, Neville George James

Correspondence address
14 Porcupine Close, Mottingham, London, SE9 3JE
Role Resigned
Director
Date of birth
May 1929
Appointed before
5 July 1992
Resigned on
15 June 1999
Nationality
British
Occupation
Health Authority Chairman

WOODROFFE, Carl George

Correspondence address
259 Little Aston Road, Aldridge, West Midlands, WS9 0PB
Role Resigned
Director
Date of birth
July 1945
Appointed before
5 July 1992
Resigned on
8 June 2006
Nationality
British
Occupation
Insurance Broker