M (2003) PLC

Company number 03846429

27 officers / 27 resignations

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Secretary
• Appointed on: 17 September 1999
• Resigned on: 18 July 2002
• Nationality: British
• Occupation: Company Secretary

SKELLY, Mary Angela

• Correspondence address: 44 Hartswood Road, Stamford Brook, London, W12 9NF
• Role (Resigned): Secretary
• Appointed on: 18 July 2002
• Resigned on: 4 August 2003
• Nationality: British

SMITH, Kevin David

• Correspondence address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA
• Role (Resigned): Secretary
• Appointed on: 4 August 2003
• Resigned on: 24 September 2007
• Nationality: British

ATKINSON, Michael Kent

• Correspondence address: Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 16 December 2002
• Resigned on: 19 May 2003
• Nationality: English,Brazilian
• Country of residence: England
• Occupation: Company Director

BONHAM, Derek Charles

• Correspondence address: 150 Brompton Road, London, SW3 1HX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 10 April 2001
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Interim Chairman

CASTELL, William Martin, Sir

• Correspondence address: Barton Hatch Stoneswood Road, Limpsfield Chart, Oxted, Surrey, RH8 0QY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 4 October 1999
• Resigned on: 8 October 2002
• Nationality: British
• Occupation: Company Director

DEVANEY, John Francis

• Correspondence address: Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 December 2002
• Resigned on: 19 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DONOVAN, Michael John

• Correspondence address: 9207 Belmart Road, Potomac, Maryland, 20854, United States
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 2000
• Resigned on: 4 August 2003
• Nationality: British
• Occupation: Chief Operating Officer

DUNN, Lydia Selina, Baroness

• Correspondence address: 14 Egerton Terrace, London, SW3 2DL
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 4 October 1999
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Company Director

HARDING, Christopher George Francis, Sir

• Correspondence address: 8 Sunderland Terrace, London, W2 5PA
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 4 October 1999
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Company Director

HARE, Steve

• Correspondence address: 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 April 2001
• Resigned on: 14 November 2002
• Nationality: British
• Occupation: Chief Financial Officer

HOLDEN, Christopher Charles

• Correspondence address: St Kenelms Cottage, Uffmoor Lane, Halesowen, West Midlands, B62 0NW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 November 2002
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Chartered Accountant

HURN, Francis Roger, Sir

• Correspondence address: Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 4 October 1999
• Resigned on: 4 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KOEPF, Werner Karl

• Correspondence address: Cuvilliesstrasse 10, Munich, D 81679, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 16 December 2002
• Resigned on: 19 May 2003
• Nationality: Austrian
• Occupation: Company Director

MAYO, John Charles

• Correspondence address: 1 Ellerdale Close, Hampstead, London, NW3 6BE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 October 1999
• Resigned on: 6 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive Officer

MEAKIN, Robert Ian

• Correspondence address: 69 Watermans Quay, William Morris Way, London, SW6 2UU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 October 1999
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Personnel Director

PARTON, Michael William John

• Correspondence address: Yeomans House Mill Lane, Rowington, Warwick, Warwickshire, CV35 7DQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 2000
• Resigned on: 4 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 17 September 1999
• Resigned on: 4 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

REID, Damian Hugh

• Correspondence address: 81 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 September 1999
• Resigned on: 4 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Finance

ROBINSON, Richard Anthony

• Correspondence address: Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 September 2003
• Resigned on: 3 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUDGE, Alan Walter, Sir

• Correspondence address: Tanners Barn, Coach Road Brockham, Betchworth, Surrey, RH3 7JW
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 4 October 1999
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Company Director

SEITZ, Raymond George Hardenbergh, The Honourable

• Correspondence address: 10 Pembridge Place, London, W2 4XB
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 4 October 1999
• Resigned on: 16 December 2002
• Nationality: American
• Occupation: Company Director

SHAW, Christopher James

• Correspondence address: 75 Hayes Way, Beckenham, Kent, BR3 6RR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 August 2003
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Insolvency Practitioner

SIMPSON, George, Lord

• Correspondence address: Dalbeathie House, Dunkeld, Perthshire, PH8 0JA
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 4 October 1999
• Resigned on: 4 September 2001
• Nationality: British
• Occupation: Company Director

STAPLETON, Nigel John

• Correspondence address: Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 October 1999
• Resigned on: 8 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Allen Lloyd

• Correspondence address: 3 Chester Street, London, SW1X 7BB
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 20 May 2002
• Resigned on: 14 March 2003
• Nationality: American
• Occupation: Lawyer

WHITE, John Jameson

• Correspondence address: 3 Stone Buildings, Lincolns Inn, London, WC2A 3XL
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 4 August 2003
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor