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MFT COMPUTER HOLDINGS LIMITED

Company number 02908585

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Officers: 33 officers / 28 resignations

GROSSMAN, Nicholas Paul

Correspondence address
343 St Margarets Road, St Margarets, Middlesex, TW1 1PW
Role
Secretary
Appointed on
21 June 2010
Nationality
British

BURT, Simon Derek

Correspondence address
18 Longlands, Worthing, West Sussex, BN14 9NN
Role
Director
Date of birth
May 1969
Appointed on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURT, Terence William

Correspondence address
Flat 25, One Wycombe Square, London, United Kingdom, W8 7JF
Role
Director
Date of birth
June 1956
Appointed on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GROSSMAN, Nicholas Paul

Correspondence address
343 St Margarets Road, St Margarets, Middlesex, TW1 1PW
Role
Director
Date of birth
October 1959
Appointed on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

HODGES, Guy Stuart

Correspondence address
The Coach House, 14 Quarry Dene, Leeds, West Yorkshire, LS16 8PA
Role
Director
Date of birth
March 1972
Appointed on
6 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMERON, Lee John Harcourt

Correspondence address
58 Green Street, Chorleywood, Hertfordshire, WD3 5QR
Role Resigned
Secretary
Appointed on
30 November 2004
Resigned on
15 September 2006
Nationality
British
Occupation
Company Secretary

CHASE, Suzanne Gabrielle

Correspondence address
24 Heathfield Terrace, Chiswick, United Kingdom, W4 4JE
Role Resigned
Secretary
Appointed on
13 March 2009
Resigned on
21 June 2010
Nationality
British
Occupation
Solicitor

CHRISTOPHOROU, Steven Richard

Correspondence address
12 Adrian Road, Abbots Langley, Hertfordshire, Uk, WD5 0AQ
Role Resigned
Secretary
Appointed on
15 September 2008
Resigned on
13 March 2009
Nationality
British
Occupation
Solicitor

COCKS, Richard Edward Lucas

Correspondence address
11 Greystead Park, Farnham, Surrey, GU10 4NB
Role Resigned
Secretary
Appointed on
29 April 1999
Resigned on
25 July 2000
Nationality
British
Occupation
Accountant

FARRELLY, Ian Brian

Correspondence address
20 Park Avenue, Camberley, Surrey, GU15 2NG
Role Resigned
Secretary
Appointed on
25 July 2000
Resigned on
30 November 2004
Nationality
British

HARRISON, Helen Janet

Correspondence address
8 Owlett Mead Close, Thorpe, Wakefield, West Yorkshire, WF3 3DL
Role Resigned
Secretary
Appointed on
31 May 1994
Resigned on
6 August 1997
Nationality
British
Occupation
Finance Director

JOWETT, Julie

Correspondence address
9 Coverley Rise, Yeadon, Leeds, West Yorkshire, LS19 7WB
Role Resigned
Secretary
Appointed on
6 August 1997
Resigned on
29 April 1999
Nationality
British

SANDISON, Nicholas Andrew Macdonald

Correspondence address
Cottage Farm Lodge, Aylesbury Road, Great Missenden, Buckinghamshire, HP16 9LS
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
15 September 2008
Nationality
British
Occupation
Legal Counsel

SOVSHELFCO (SECRETARIAL) LIMITED

Correspondence address
PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
Role Resigned
Nominee Secretary
Appointed on
15 March 1994
Resigned on
31 May 1994

ANDREWS, Martin John

Correspondence address
8 Dale Meadow Close, Balsall Common, Coventry, CV7 7QB
Role Resigned
Director
Date of birth
September 1963
Appointed on
6 November 2003
Resigned on
30 September 2004
Nationality
British
Occupation
Director

BERESFORD, David Michael

Correspondence address
The Coach House, Otterbourne Road, Compton, Winchester, Hampshire, United Kingdom, SO21 2BB
Role Resigned
Director
Date of birth
March 1967
Appointed on
30 September 2004
Resigned on
7 February 2008
Nationality
British
Country of residence
England
Occupation
Director

BURNSIDE, Colin Drummond

Correspondence address
Tudor Lodge, Clandon Road, West Clandon, Guildford, Surrey, GU4 7UU
Role Resigned
Director
Date of birth
February 1947
Appointed on
21 July 2003
Resigned on
13 December 2005
Nationality
British
Country of residence
England
Occupation
Director

CAMERON, Lee John Harcourt

Correspondence address
58 Green Street, Chorleywood, Hertfordshire, WD3 5QR
Role Resigned
Director
Date of birth
February 1971
Appointed on
30 September 2004
Resigned on
15 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CRESWICK, Graham Michael

Correspondence address
Fairview Farmhouse, Brackenthwaite Lane Pannal, Harrogate, North Yorkshire, HG3 1PL
Role Resigned
Director
Date of birth
September 1948
Appointed on
9 October 2000
Resigned on
21 July 2003
Nationality
British
Country of residence
England
Occupation
Director

CRUICKSHANK, Stuart

Correspondence address
13 Gloucester Road, London, W5 4JB
Role Resigned
Director
Date of birth
January 1954
Appointed on
14 July 2005
Resigned on
14 June 2006
Nationality
British
Country of residence
England
Occupation
Accountant

EMMETT, Michael Patrick Cheere

Correspondence address
Whitegates, Leatherhead Road, Oxshott, Leatherhead, Surrey, United Kingdom, KT22 0ET
Role Resigned
Director
Date of birth
January 1967
Appointed on
13 March 2009
Resigned on
12 November 2009
Nationality
South African
Country of residence
United Kingdom
Occupation
Managing Director

FILLER, David James

Correspondence address
4 Avon Garth, Linton Lane, Wetherby, West Yorkshire, LS22 6HH
Role Resigned
Director
Date of birth
March 1963
Appointed on
31 May 1994
Resigned on
4 March 2002
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director

FLEMING, Steve

Correspondence address
96 Netherby Park, Queens Road, Weybridge, Surrey, KT13 0AG
Role Resigned
Director
Date of birth
May 1969
Appointed on
6 December 2001
Resigned on
21 July 2003
Nationality
British
Occupation
Group Finance Director

GEE, David William

Correspondence address
20 Elmete Grove, Leeds, Yorkshire, LS8 2JY
Role Resigned
Director
Date of birth
February 1961
Appointed on
31 May 1994
Resigned on
2 October 1995
Nationality
British
Country of residence
England
Occupation
Investment Executive

HARRISON, Helen Janet

Correspondence address
8 Owlett Mead Close, Thorpe, Wakefield, West Yorkshire, WF3 3DL
Role Resigned
Director
Date of birth
January 1967
Appointed on
31 May 1994
Resigned on
6 August 1997
Nationality
British
Occupation
Accountant

HOBBS, Martin Kenneth

Correspondence address
24 Elgin Crescent, London, W11 2JR
Role Resigned
Director
Date of birth
December 1970
Appointed on
15 September 2006
Resigned on
13 March 2009
Nationality
South African
Country of residence
United Kingdom
Occupation
Lawyer

HODGES, Stuart Arthur

Correspondence address
26 Long Meadows, Burley In Wharfedale, Leeds, West Yorkshire, LS29 7RX
Role Resigned
Director
Date of birth
July 1948
Appointed on
31 May 1994
Resigned on
29 April 1999
Nationality
British
Occupation
Managing Director

HUNTER, Alan Thomas Ferguson

Correspondence address
Flinders Cottage, Flaunden, Hertfordshire, HP3 0PW
Role Resigned
Director
Date of birth
July 1950
Appointed on
9 October 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Company Director

MILLWARD, Guy Leighton

Correspondence address
15 Basing Close, Thames Ditton, Surrey, KT7 0NY
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 July 2009
Resigned on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

PHILLIPS, Michael Scott

Correspondence address
Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY
Role Resigned
Director
Date of birth
October 1962
Appointed on
13 March 2009
Resigned on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Director

SAMUELS, Marcus Taylor

Correspondence address
Great Westwood, Westwood Lane, Guildford, Surrey, GU3 2JE
Role Resigned
Director
Date of birth
February 1942
Appointed on
29 April 1999
Resigned on
25 March 2004
Nationality
British
Occupation
Company Director

WAUGH, Kevin Mark

Correspondence address
The Dene, Alunwell Road, Gateshead, Tyne & Wear, NE9 6DD
Role Resigned
Director
Date of birth
April 1962
Appointed on
31 May 1994
Resigned on
29 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

SOVSHELFCO (FORMATIONS) LIMITED

Correspondence address
PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
Role Resigned
Nominee Director
Appointed on
15 March 1994
Resigned on
31 May 1994