MFT COMPUTER HOLDINGS LIMITED

Company number 02908585

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: KT7
• 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