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MI TECHNOLOGY GROUP HOLDINGS LIMITED

Company number 03659151

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Officers: 21 officers / 19 resignations

MAY, James Andrew

Correspondence address
-, Mi Technology Group Holdings Ltd, Aston Way, Leyland, Preston, Lancashire, PR26 7TZ
Role
Director
Date of birth
June 1983
Appointed on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

YUNG, Kathryn Anne

Correspondence address
-, Mi Technology Group Holdings Ltd, Aston Way, Leyland, Preston, Lancashire, PR26 7TZ
Role
Director
Date of birth
January 1976
Appointed on
27 January 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Managing Director

FALCONI, Robert Joseph

Correspondence address
178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
Role Resigned
Secretary
Appointed on
11 October 2013
Resigned on
27 January 2017

OAKES, James Ian

Correspondence address
Astley Lodge, Shrewsbury Road Hadnall, Shrewsbury, SY4 4AE
Role Resigned
Secretary
Appointed on
30 December 1998
Resigned on
11 October 2013
Nationality
British
Occupation
Company Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
29 October 1998
Resigned on
30 December 1998

ALLSOPP, Robert William

Correspondence address
-, Mi Technology Group Holdings Ltd, Aston Way, Leyland, Preston, Lancashire, PR26 7TZ
Role Resigned
Director
Date of birth
August 1949
Appointed on
20 October 2009
Resigned on
11 October 2013
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

DE BERNARDIS, Esteban

Correspondence address
178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 January 2014
Resigned on
18 August 2016
Nationality
Canadian / Argentinian
Country of residence
Canada
Occupation
Executive Vp, Finance And Administration At Csa Gr

DEPRAS, Magali Celine

Correspondence address
45 Weismullerstr, 60314 Frankfurt, Germany
Role Resigned
Director
Date of birth
September 1968
Appointed on
11 October 2013
Resigned on
1 June 2014
Nationality
French
Country of residence
Germany
Occupation
Regional Vp - Europe

FALCONI, Robert Joseph

Correspondence address
178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
Role Resigned
Director
Date of birth
January 1958
Appointed on
11 October 2013
Resigned on
27 January 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

FIELD, Martin John

Correspondence address
4 Quarry Way, Emersons Green, Bristol, BS16 7BN
Role Resigned
Director
Date of birth
July 1961
Appointed on
30 December 1998
Resigned on
11 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MARKEY, Lee

Correspondence address
-, Mi Technology Group Holdings Ltd, Aston Way, Leyland, Preston, Lancashire, PR26 7TZ
Role Resigned
Director
Date of birth
July 1978
Appointed on
14 November 2016
Resigned on
7 January 2019
Nationality
British
Country of residence
England
Occupation
Uk Financial Controller

O'LEARY, Martin

Correspondence address
Aston Way, Leyland, Preston, Lancashire, United Kingdom, PR26 7TZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 July 2014
Resigned on
11 May 2015
Nationality
British
Country of residence
England
Occupation
Director/Country Manager

OAKES, James Ian

Correspondence address
Astley Lodge, Shrewsbury Road Hadnall, Shrewsbury, SY4 4AE
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 December 1998
Resigned on
11 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

PARMENTER, Dana

Correspondence address
Rake Lane, Eccleston, Chester, Cheshire, United Kingdom, CH4 9JN
Role Resigned
Director
Date of birth
March 1977
Appointed on
11 October 2013
Resigned on
1 July 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

RIPPIN, Ian

Correspondence address
-, Mi Technology Group Holdings Ltd, Aston Way, Leyland, Preston, Lancashire, PR26 7TZ
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 July 2014
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SAHI, Ash Kumar

Correspondence address
178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
Role Resigned
Director
Date of birth
July 1956
Appointed on
11 October 2013
Resigned on
31 March 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

SCHUNK, Ralf Edmund

Correspondence address
45 Weismullerstr, 60314 Frankfurt, Germany
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 June 2014
Resigned on
19 May 2016
Nationality
German
Country of residence
Germany
Occupation
Managing Director

SIDERY, Gerald James

Correspondence address
Rake Lane, Eccleston, Chester, Cheshire, United Kingdom, CH4 9JN
Role Resigned
Director
Date of birth
May 1956
Appointed on
11 October 2013
Resigned on
20 November 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TAYLOR, Merrick Wentworth

Correspondence address
The Stables, Old Milverton Lane Old Milverton, Leamington Spa, Warwickshire, CV32 6SA
Role Resigned
Director
Date of birth
June 1938
Appointed on
4 January 1999
Resigned on
19 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
29 October 1998
Resigned on
30 December 1998

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
29 October 1998
Resigned on
30 December 1998