MKM GROUP PLC

Company number 04364235

22 officers / 18 resignations

SMILLIE, Brian Mitchell

• Correspondence address: 251/3 Darling Island Road, Pyrmont 2009, New South Wales, Australia
• Role: Secretary
• Appointed on: 22 March 2010
• Nationality: British

KOCH, Mark Ian

• Correspondence address: The Penthouse, Cornhills, Bowdon, Cheshire, WA14 3JF
• Role: Director
• Date of birth: February 1957
• Appointed on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SMILLIE, Brian

• Correspondence address: 251/3 Darling Island Road, Pyrmont 2009, New South Wales, Australia
• Role: Director
• Date of birth: April 1954
• Appointed on: 30 August 2007
• Nationality: British
• Occupation: Director

TENSER, Richard Naish

• Correspondence address: 66b Dudley Street, Coogee, New South Wales 2034, Australia
• Role: Director
• Date of birth: July 1956
• Appointed on: 30 August 2007
• Nationality: British
• Occupation: Director

PINK, James Robert

• Correspondence address: 14 Campion Drive, Helmshore, Rossendale, Lancashire, BB4 4JD
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Company Director

SALEH, Richard Ian

• Correspondence address: 1st Floor Didsbury House, 748 Wilmslow Road, Didsbury, Manchester, M20 2DW
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 1 January 2003
• Nationality: British

TOYNTON, Matthew Leigh

• Correspondence address: 26 Chaise Meadow, Lymn, Cheshire, WA13 9UP
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 18 November 2009
• Nationality: British
• Occupation: Group Finance Director

TOYNTON, Matthew Leigh

• Correspondence address: 26 Chaise Meadow, Lymn, Cheshire, WA13 9UP
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 19 June 2006
• Nationality: British
• Occupation: Finance Director

HL SECRETARIES LIMITED

• Correspondence address: Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ
• Role (Resigned): Secretary
• Appointed on: 19 May 2004
• Resigned on: 1 April 2008

BERG, Adrian Harvey

• Correspondence address: 4 Hilston House, Green Walk, Bowdon, Cheshire, WA14 2SN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 May 2004
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GARSTON, Clive Richard

• Correspondence address: Sandy Ridge, Bollinway Hale, Altrincham, Cheshire, WA15 0NZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 10 May 2004
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARDMAN, Lesley

• Correspondence address: 5 Brookdale Road, Bramhall, Cheshire, SK7 2NW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 September 2003
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Director

HARRIS, Jonathan

• Correspondence address: 43 Alberbury Avenue, Timperley, Altrincham, Cheshire, WA15 7LJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 September 2003
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Andrew David Michael

• Correspondence address: 11 Warwick Road, Hale, Cheshire, WA15 9NS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 24 October 2005
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: Gb
• Occupation: Director

KOCH, Victor Simon

• Correspondence address: Betnolvyn, Alan Road, Hale, Manchester, WA15 0LR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 January 2002
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGUIRE, John Charles

• Correspondence address: Highfield, Mereside Road, Mere, Cheshire, England, WA16 6QZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 May 2004
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

MITCHELL, Jodi Ann

• Correspondence address: High Barn Cottage, 5 The Shaws Uppermill, Oldham, Lancashire, OL3 6JX
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 September 2003
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Director

MOND, David Emanuel Merton

• Correspondence address: Kelvin Cottage 18 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 6 September 2005
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'TOOLE, Lorraine

• Correspondence address: Apt 20 Elmwood Lodge, Parkfield Road Sth Didsbury, Manchester, Lancashire, M20 6DB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 19 May 2004
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

PINK, James Robert

• Correspondence address: 14 Campion Drive, Helmshore, Rossendale, Lancashire, BB4 4JD
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 September 2003
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SQUIRES, Michael

• Correspondence address: 52 Coniger Road, London, SW6 3TA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 25 May 2006
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: Director

TOYNTON, Matthew Leigh

• Correspondence address: 26 Chaise Meadow, Lymn, Cheshire, WA13 9UP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 June 2006
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director