MATERIAL MARKETING SOLUTIONS LIMITED

Company number 04642936

22 officers / 19 resignations

WAQAS, Muhammad

• Correspondence address: 142-148, Main Road, Sidcup, Kent, DA14 6NZ
• Role: Secretary
• Appointed on: 1 October 2012

CANETTOLI, Silvio

• Correspondence address: 142-148, Main Road, Sidcup, Kent, DA14 6NZ
• Role: Director
• Date of birth: January 1965
• Appointed on: 20 October 2010
• Nationality: Italian
• Country of residence: Great Britain
• Occupation: Chief Operating Officer

SCHARPE, Lutz Christoph

• Correspondence address: 142-148, Main Road, Sidcup, Kent, DA14 6NZ
• Role: Director
• Date of birth: December 1969
• Appointed on: 14 July 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Vp Finance Europe

ALBON, Diana Bernadette

• Correspondence address: 1 Grantley Drive, Birmingham, B37 5LW
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 20 February 2007
• Nationality: British
• Occupation: Company Secretary

HEWITT, Geoffrey Douglas

• Correspondence address: 23 Denise Drive, Harborne, Birmingham, West Midlands, B17 0BN
• Role (Resigned): Secretary
• Appointed on: 22 January 2003
• Resigned on: 1 September 2003
• Nationality: British

MONIE, Lars Johan Yngve

• Correspondence address: Skrallinge Gard, 74082 Orsundsebro
• Role (Resigned): Secretary
• Appointed on: 31 July 2004
• Resigned on: 18 January 2006
• Nationality: Swedish
• Occupation: Business Man

PECK, Gregg

• Correspondence address: Lsg Sky Chefs, Heathrow Boulevard 2, 284 Bath Road, Sipson, West Drayton, Middlesex, United Kingdom, UB7 0DQ
• Role (Resigned): Secretary
• Appointed on: 23 July 2010
• Resigned on: 30 September 2012

PORTE, Daniel

• Correspondence address: 1 Balfour Road, London, W13 9TN
• Role (Resigned): Secretary
• Appointed on: 20 February 2007
• Resigned on: 13 July 2010
• Nationality: German

SAUNDERS, Richard John

• Correspondence address: The Grindles, Kings Coughton, Alcester, Warwickshire, B49 5QD
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Businessman

SAUNDERS, Richard John

• Correspondence address: The Grindles, Kings Coughton, Alcester, Warwickshire, B49 5QD
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Businessman

CREDITREFORM (SECRETARIES) LIMITED

• Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2003
• Resigned on: 22 January 2003

BEER, Guenter

• Correspondence address: 12 Trevelan Court, Windsor, SLA4 2SE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 January 2006
• Resigned on: 1 February 2007
• Nationality: German
• Occupation: Chief Operating Officer Uk

CEDERKVIST, Mette Vibeke

• Correspondence address: 52 Fuglegardsvaenget, Gentofte, Copenhagen, 2820, Denmark
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 March 2007
• Resigned on: 14 July 2009
• Nationality: Danish
• Occupation: Cfo

COPE, Susanne Mcpherson

• Correspondence address: Beeches Church Lane, Dane Hill, Haywards Heath, West Sussex, RH17 7EU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 November 2004
• Resigned on: 17 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fianace Director

EASDON, Dale

• Correspondence address: Tanner, Ferry End, Bray, Berkshire, SL6 2AT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 March 2007
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo Uk

MONIE, Lars Johan Yngve

• Correspondence address: Skrallinge Gard, 74082 Orsundsebro
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 31 July 2004
• Resigned on: 20 February 2007
• Nationality: Swedish
• Occupation: Business Man

SAUNDERS, Richard John

• Correspondence address: The Grindles, Kings Coughton, Alcester, Warwickshire, B49 5QD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 March 2006
• Resigned on: 20 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

SAUNDERS, Richard John

• Correspondence address: The Grindles, Kings Coughton, Alcester, Warwickshire, B49 5QD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 January 2003
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Caterer

SMYRNIADIS, George

• Correspondence address: 35 Wood Lane, Fleet, Hampshire, GU51 3EA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 2006
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STEPHENSON, Robert William

• Correspondence address: 4 Lismoyne Close, Fleet, Hampshire, GU51 4NF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 November 2004
• Resigned on: 17 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODLEY, Ian George

• Correspondence address: Nursery Cottage, Burhill Road, Burhill, Surrey, KT12 4BE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 February 2003
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CREDITREFORM LIMITED

• Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
• Role (Resigned): Nominee Director
• Appointed on: 21 January 2003
• Resigned on: 22 January 2003