MTR GROUP HOLDING LIMITED

Company number 10326073

11 officers / 9 resignations

GRIFFIN, Timothy David

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUDLOW, Michael Andrew John

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HINDS, Richard

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 19 August 2022

BRYAN, Paul William

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 January 2020
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CASEY, Stephen

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 31 July 2017
• Resigned on: 30 April 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DEACON, Leslie Robert

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 April 2020
• Resigned on: 1 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

ENNIS, Niall David

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 July 2017
• Resigned on: 30 June 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HEALY, Steven

• Correspondence address: 10 The Spire Green Centre, The Pinnacles, Harlow, Essex, England, CM19 5TR
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 11 August 2016
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HINDS, Richard John

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 3 June 2021
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

O'KEEFFE, Gerard Patrick

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 July 2017
• Resigned on: 31 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

PAYNE, Andrew

• Correspondence address: 10 The Spire Green Centre, The Pinnacles, Harlow, Essex, England, CM19 5TR
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 11 August 2016
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director