M.P.I. (HERTS) LIMITED

Company number 04959385

7 officers / 5 resignations

HURLEY, Mark

• Correspondence address: 194 Ridge Drive, San Antonio, Texas 78228, United States
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 5 April 2005
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate Investment

PEARSON, Edward Robert

• Correspondence address: Farnham Green House, Farnham Green, Farnham Green, Bishop's Stortford, Hertfordshire, England, CM23 1HN
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 5 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARRANDALE HALL, Helena

• Correspondence address: International House, The Chase, Foxholes Business Park, Hertford, Herts, England, SG13 7NN
• Role (Resigned): Secretary
• Appointed on: 9 June 2014
• Resigned on: 31 December 2021

KEBBLE, Richard

• Correspondence address: Far Cottage, Church Street, Longnor, Buxton, Derbyshire, United Kingdom, SK17 0PE
• Role (Resigned): Secretary
• Appointed on: 5 April 2005
• Resigned on: 9 June 2014
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2003
• Resigned on: 5 April 2005

BOND, Stephen John

• Correspondence address: Whitehill House, Dane End, Ware, Herts, SG12 0JT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 5 April 2005
• Resigned on: 11 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 11 November 2003
• Resigned on: 5 April 2005