MPG GROUP (HOLDINGS) LTD

Company number 05838064

12 officers / 9 resignations

MAYE, Thomas Gerard

• Correspondence address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
• Role: Secretary
• Appointed on: 29 August 2008
• Nationality: British

GAVIN, Michael Gerrard

• Correspondence address: 20 Kingwell Road, Hadley Wood, Barnet, Hertfordshire, EN4 OHY
• Role: Director
• Date of birth: April 1973
• Appointed on: 6 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAYE, Thomas Gerard

• Correspondence address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
• Role: Director
• Date of birth: January 1972
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SILVESTER, Francis Stanley

• Correspondence address: 2 Sands Farm Drive, Burnham, Buckinghamshire, SL1 7LD
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 29 August 2008
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2006
• Resigned on: 6 June 2006

HOROBIN, Richard

• Correspondence address: Garden Cottage, Fordcombe Road, Penshurst, Kent, TN11 8DL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 January 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Manager

ILLINGWORTH, Richard Blair

• Correspondence address: Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 January 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCINERN, Joel

• Correspondence address: 2 Highbanks Road, Hatch End, Pinner, Middlesex, HA54AR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 March 2009
• Resigned on: 31 March 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

O'RIORDAN, David Brendan

• Correspondence address: 6 The Maltings, Hunton Bridge Kings Langley, Watford, Hertfordshire, WD4 8QL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 January 2007
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Construction Manager

PEACH, Timothy

• Correspondence address: Priest Hill House, Aire Road, Wetherby, LS22 7FJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 March 2009
• Resigned on: 6 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SILVESTER, Francis Stanley

• Correspondence address: 2 Sands Farm Drive, Burnham, Buckinghamshire, SL1 7LD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 25 January 2007
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2006
• Resigned on: 6 June 2006