MTS (HOLDINGS) LIMITED

Company number 03012311

54 officers / 47 resignations

HUANG, Ching-Yun

• Correspondence address: Evergreen House, 160 Euston Road, London, England, NW1 2DX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 July 2012
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KILBY, Larry Michael

• Correspondence address: 1 Maplesfield, Hadleigh, Essex, SS7 2SG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 29 January 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Haulage

LANGDON, Michael Robert Finch

• Correspondence address: 29 Sumner Place, London, SW7 3NT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 13 October 1995
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEE, Mong Jye

• Correspondence address: Evergreen House, 160 Euston Road, London, United Kingdom, NW1 2DX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 September 2009
• Resigned on: 2 July 2012
• Nationality: Republic Of China
• Country of residence: United Kingdom
• Occupation: Company President

LIAN, Chung-Te

• Correspondence address: 160 Euston Road, London, England, NW1 2DX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 October 2014
• Resigned on: 30 November 2016
• Nationality: Chinese
• Country of residence: England
• Occupation: Chairman

MACLEOD, Alan Robert Gordon

• Correspondence address: 6 Love Lane, Rochester, Kent, ME1 1TN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 7 November 1995
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Company Director

MEREDITH, John Edward

• Correspondence address: 15 Silver Terrace Road, Bella Vista House No 1, A Kung Wan, New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 June 1999
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

MORRILL, Nicholas David

• Correspondence address: 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 October 1995
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Executive

MORRISON, Graham Douglas

• Correspondence address: 101 College Road, London, SE21 7HN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 February 1998
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Lawyer

MORTON, Peter

• Correspondence address: Fairview, Marston Hill Oving, Aylesbury, Buckinghamshire, HP22 4HB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 March 2002
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: General Management

PARKER, Geoffrey John

• Correspondence address: 101 Valley Road, Ipswich, IP1 4NF
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 7 November 1995
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Company Director

PEARSON, Richard Clive

• Correspondence address: 5 Fairway View, Calder Road,Melton Park, Woodbridge, Suffolk, IP12 1TP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 June 1999
• Resigned on: 30 June 2007
• Nationality: New Zealander
• Occupation: Director

PETERS, Patrick Derek

• Correspondence address: Debenlea, 39 Links Avenue, Felixstowe, Suffolk, IP11 9HD
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 7 November 1995
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TSIEN, James Steed

• Correspondence address: Terminal 4, Container Port Road South, Kwai Chung, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 June 1999
• Resigned on: 1 January 2014
• Nationality: United States
• Country of residence: Hong Kong
• Occupation: Director

WADDINGTON, Ian Macpherson

• Correspondence address: 5 Fern Close, Chestfield, Whitstable, Kent, CT5 3JU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 November 1995
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Chartered Accountant

WEARMOUTH, Colin Crichton

• Correspondence address: Glenairthrey 12 Upper Glen Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4PX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 27 February 1998
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Director

WEY, Maw Jiunn

• Correspondence address: 69 Brabourne Rise, Beckenham, Kent, BR3 6SD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 December 2008
• Resigned on: 25 September 2009
• Nationality: Republic Of China
• Occupation: Chairman

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1995
• Resigned on: 13 October 1995

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1995
• Resigned on: 13 October 1995