THE MISSION MARKETING HOLDINGS LIMITED

Company number 04474711

15 officers / 13 resignations

SHURVILLE, Jerram

• Correspondence address: Little, Sharlowes, Flaunden, Hertfordshire, United Kingdom, HP3 0PP
• Role: Secretary
• Appointed on: 1 October 2010

SHURVILLE, Jerram

• Correspondence address: Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP
• Role: Director
• Date of birth: October 1956
• Appointed on: 17 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HISCOCK, Julie Patricia

• Correspondence address: Trelawney House 54 Park Lane, Earls Colne, Colchester, CO6 2RH
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Accountant

SHURVILLE, Jerram

• Correspondence address: Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 28 June 2006
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 1 October 2010

Registered in a European Economic Area What's this?

• Place registered: 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
• Registration number: 5306796

ST JOHNS SQUARE SECRETARIES LIMITED

• Correspondence address: 78 Hatton Garden, London, EC1N 8JA
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 29 February 2004

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2002
• Resigned on: 1 July 2002

ALDERSON, Timothy Buckler

• Correspondence address: 30 Arundel Terrace, Barnes, London, SW13 8DS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 February 2006
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANBURY, Martin John

• Correspondence address: Rookery Farm, Coles Oak Lane, Dedham, Essex, CO7 6DN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 July 2002
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHILD, Brian Michael

• Correspondence address: Bramford, Lindlow Lane, Wilmslow, Cheshire, SK9 5LH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 April 2010
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHILD, Brian Michael

• Correspondence address: Bramford, Lindow Lane, Wilmslow, Cheshire, SK9 5LH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 February 2006
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Iain Fraser

• Correspondence address: Churt House, Churt, Farnham, Surrey, GU10 2PX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 September 2007
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Iain Fraser

• Correspondence address: Churt House, Churt, Farnham, Surrey, GU10 2PX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 February 2006
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Giles Derek

• Correspondence address: Sannibel, Codden Hill, Bishops Tawton, Barnstaple, Devon, United Kingdom, EX32 0EQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 16 July 2010
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 1 July 2002
• Resigned on: 1 July 2002