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M GROUP TRANSPORT LIMITED

Company number 04807657

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Officers: 27 officers / 18 resignations

BADEL, Alexandra Nelia

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Active
Secretary
Appointed on
20 November 2023

MORRILL, Ben Nicholas

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Active
Secretary
Appointed on
20 November 2023

DOWN, Christopher Graham

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Active
Director
Date of birth
December 1984
Appointed on
26 January 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

EVANS, Michael Joseph David

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Active
Director
Date of birth
January 1974
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

FINDLAY, Andrew Robert

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Active
Director
Date of birth
October 1969
Appointed on
18 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEEN, Christian

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Active
Director
Date of birth
March 1964
Appointed on
15 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LOOSVELD, Alain Hubertus Philomena

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Active
Director
Date of birth
June 1968
Appointed on
15 September 2022
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

STEER, Anthony John

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Active
Director
Date of birth
April 1972
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Commercial Director

YARR, Jonathan

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Active
Director
Date of birth
January 1980
Appointed on
1 August 2023
Nationality
Northern Irish
Country of residence
England
Occupation
Executive Director

COOPER, William James

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Resigned
Secretary
Appointed on
23 December 2019
Resigned on
15 September 2022

CUSDEN, Ian

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
Role Resigned
Secretary
Appointed on
28 February 2017
Resigned on
23 December 2019

DONNELLY, Michael James

Correspondence address
5 Hale Avenue, New Milton, Hampshire, BH25 6EZ
Role Resigned
Secretary
Appointed on
24 October 2003
Resigned on
19 December 2008
Nationality
British
Occupation
Financial Director

EVANS, Ilaria

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Resigned
Secretary
Appointed on
15 September 2022
Resigned on
20 November 2023

HINETT, Paul Stephen

Correspondence address
Ground Floor Flat, 43 New Street, Lymington, Hampshire, SO41 9BP
Role Resigned
Secretary
Appointed on
23 June 2003
Resigned on
24 October 2003
Nationality
British

ARNOLD, James Michael

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Resigned
Director
Date of birth
March 1965
Appointed on
11 September 2019
Resigned on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Director

BEESLEY, Martin Geoffrey

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Resigned
Director
Date of birth
May 1966
Appointed on
11 September 2019
Resigned on
22 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUTLER, David

Correspondence address
Rose Cottage Speltham Hill, Hambledon, Waterlooville, Hampshire, PO7 4SE
Role Resigned
Director
Date of birth
May 1949
Appointed on
24 October 2003
Resigned on
3 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

BUTTERS, David Edgar

Correspondence address
61 Leigham Vale Road, Bournemouth, Dorset, BH6 3LR
Role Resigned
Director
Date of birth
November 1958
Appointed on
24 October 2003
Resigned on
6 January 2006
Nationality
British
Country of residence
England
Occupation
Contracts Director

DAVIES, John Harold

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Resigned
Director
Date of birth
March 1969
Appointed on
4 December 2018
Resigned on
26 January 2024
Nationality
British
Country of residence
England
Occupation
Director

DONNELLY, Michael James

Correspondence address
5 Hale Avenue, New Milton, Hampshire, BH25 6EZ
Role Resigned
Director
Date of birth
July 1946
Appointed on
24 October 2003
Resigned on
19 December 2008
Nationality
British
Occupation
Financial Director

DYER, Robert Graham

Correspondence address
Rowan House Potters Heron Lane, Ampfield, Romsey, Hampshire, SO51 9BW
Role Resigned
Director
Date of birth
June 1940
Appointed on
24 October 2003
Resigned on
3 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

EDWARDS, James Neil

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Resigned
Director
Date of birth
January 1962
Appointed on
24 October 2003
Resigned on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Commercial Director

HEATHCOCK, Andrew Edward

Correspondence address
4 Spring Way, Alresford, Hampshire, SO24 9LN
Role Resigned
Director
Date of birth
December 1951
Appointed on
23 June 2003
Resigned on
24 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HOBBS, Paul Robert

Correspondence address
Westagon Lodge, Little Hyden Lane Clanfield, Waterlooville, PO8 0RU
Role Resigned
Director
Date of birth
October 1957
Appointed on
24 October 2003
Resigned on
19 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

JAYNE, Steven Alan

Correspondence address
Rose Cottage, High Street, Shirrell Heath, Southampton, Hampshire, SO32 2JH
Role Resigned
Director
Date of birth
July 1961
Appointed on
24 October 2003
Resigned on
3 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Contracts Director

WHITEHOUSE, Jonathan

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Resigned
Director
Date of birth
December 1962
Appointed on
24 October 2003
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Contracts Director

WINNICOTT, James Robert

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Resigned
Director
Date of birth
October 1968
Appointed on
11 September 2019
Resigned on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director