MVM PICKWICK LIMITED

Company number 02019730

21 officers / 19 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 22 December 2014

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• Place registered: UNITED KINGDOM
• Registration number: 2318923

CALLAGHAN, Stephen James

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role: Director
• Date of birth: December 1960
• Appointed on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Company Secretary

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

NOBLETT, Simon

• Correspondence address: West Brinsea Farm, Brinsea, Congresbury, Bristol, Avon, BS49 5JR
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 26 July 1999
• Nationality: British

NUNN, Carol Jayne

• Correspondence address: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 3 April 2006
• Nationality: British

RICHARDSON, John David

• Correspondence address: Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 9 September 2013
• Nationality: British

SCHENCK, Daniel William

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 9 September 2013
• Resigned on: 22 December 2014
• Nationality: Usa

THOMAS, Betsy

• Correspondence address: West Brinsea Farm, Brinsea, Congresbury, Bristol, Avon, BS49 5JR
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 31 January 2001
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 11 February 2005
• Nationality: Other

AL-SALEH, Adel Bedry

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 December 2011
• Resigned on: 22 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

COLL, Andrew

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 December 2014
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HENSON, Philip John

• Correspondence address: 9 Yew Tree Close, Langford, Bristol, Avon, BS18 7DP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 30 June 1991
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Computer Analyst

MACHIN, Brian Roy

• Correspondence address: Drylaw Cottage, Cote Drive, Bristol, BS9 3UP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 January 2001
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Director

MARKHAM, Richard John

• Correspondence address: Castle Cote 3 Ivywell Road, Sneyd Park, Bristol, Avon, BS9 1NX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 January 2001
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEADEN, David John

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 December 2014
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NOBLE, Ian Michael

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 December 2016
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NOBLETT, Simon

• Correspondence address: West Brinsea Farm, Brinsea, Congresbury, Bristol, Avon, BS49 5JR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed before: 30 June 1991
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Secretary

STIER, John Robert

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 February 2005
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, Christopher Michael Renwick

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 February 2005
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VENN, Jon

• Correspondence address: North Hill Cottage East Dundry Lane, Dundry, Bristol, BS41 8NJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 January 2001
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Director