MHGPSUB1 LIMITED

Company number 03018101

27 officers / 25 resignations

HAYDON, Stuart John

• Correspondence address: 156 Woodland Way, West Wickham, Kent, BR4 9LU
• Role: Secretary
• Appointed on: 24 November 2004
• Nationality: British

COLE, Peter William Beaumont

• Correspondence address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
• Role: Director
• Date of birth: February 1959
• Appointed on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BAKER, Michael John

• Correspondence address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Surveyor

BROWN, Norman Clifford

• Correspondence address: 56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Chartered Accountant

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Chartered Surveyor

FROGGATT, Penelope Rosalind Anne

• Correspondence address: 41 Finland Street, Surrey Quays, London, SE16 1TP
• Role (Resigned): Secretary
• Appointed on: 21 February 1996
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Solicitor

KINGON, Neil Bernard

• Correspondence address: Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
• Role (Resigned): Secretary
• Appointed on: 22 February 1995
• Resigned on: 21 February 1996
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1995
• Resigned on: 22 February 1995

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 11 June 1998
• Resigned on: 30 April 2001

BAKER, Michael John

• Correspondence address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 November 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Surveyor

BUSHNELL, Patrick James

• Correspondence address: Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 April 2000
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 November 2004
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CASTLE, Clive Melvyn

• Correspondence address: 16 Queens Avenue, Woodford Green, Essex, IG8 0JE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 April 1999
• Resigned on: 21 September 2006
• Nationality: British
• Occupation: Fund Manager

COOPER, Martin Richard

• Correspondence address: 1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 September 2006
• Resigned on: 28 February 2007
• Nationality: English
• Country of residence: England
• Occupation: Financial Controller

ELLIOTT, Joanne Lesley

• Correspondence address: 50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 August 1998
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Manager

KINGON, Neil Bernard

• Correspondence address: Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 February 1995
• Resigned on: 13 August 1998
• Nationality: British
• Occupation: Accountant

MOUNT, James Robert

• Correspondence address: Flat 28 123-125 Ladbroke Road, London, W11 3PU
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 28 February 2007
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Fund Manager

MUDIE, Jeremy David

• Correspondence address: Dean Cottage, Upper North Dean, Buckinghamshire, HP14 4NL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 February 1995
• Resigned on: 29 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MULQUEEN, John Patrick

• Correspondence address: 48 Theydon Park Road, Theydon Bois, Essex, CM16 7LP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 February 2008
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PARKINSON, Robert

• Correspondence address: 15 Alison Way, Winchester, SO22 5BT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 February 2007
• Resigned on: 21 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POOLE, Martin Arnold

• Correspondence address: 38 Wycliffe Road, London, SW11 5QR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 May 2001
• Resigned on: 24 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SMITH, John Simon Bertie

• Correspondence address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 September 2006
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STRICKLAND, Christopher Norman

• Correspondence address: 31 Gorst Road, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 May 2001
• Resigned on: 24 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

TOPEL, Sven Jurgen

• Correspondence address: Wolverstone House Pine Grove, Bishops Stortford, Hertfordshire, CM23 5NP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 June 2006
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

UNDERHILL, Anthony Owen

• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 April 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Fund Manager

WHALLEY, Malcolm John

• Correspondence address: 19 Peartree Lane, Wapping, London, E1 9SR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 22 February 1995
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Director Of Property Investmen

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1995
• Resigned on: 22 February 1995