CompaniesInTheUK

GROUP M SERVICES LIMITED

Company number 03705227 ·

Active

6 officers / 9 resignations

MR Callum Nicholas Charles DENMARK

Director Active
Correspondence address
22 Princes Street, London, England, W1B 2LU
Appointed
2019-12-30
Nationality
British
Country of residence
England
Date of birth
November 1989

MS Tara Clare Maria DENMARK

Director Active
Correspondence address
22 Princes Street, London, England, W1B 2LU
Appointed
2019-12-30
Nationality
British
Country of residence
England
Date of birth
February 1992

MR Richard Emmerson ELLIOT

Director Active
Correspondence address
22 Princes Street, London, England, W1B 2LU
Appointed
2018-09-21
Nationality
British
Country of residence
England
Date of birth
February 1966

MR Russell William George WHITEHAIR

Director Active
Correspondence address
22 Princes Street, London, England, W1B 2LU
Appointed
2017-03-22
Nationality
British
Country of residence
England
Date of birth
August 1957

MR Russell WHITEHAIR

Secretary Active
Correspondence address
22 Princes Street, London, England, W1B 2LU
Appointed
2017-01-01

MR Malcolm Charles DENMARK

Director Active
Correspondence address
22 Princes Street, London, England, W1B 2LU
Appointed
1999-02-04
Nationality
British
Country of residence
England
Date of birth
July 1955

MR ADRIAN GAVEGLIA

Director Resigned
Correspondence address
1 GUNPOWDER SQUARE, LONDON, EC4A 3EP
Appointed
2017-03-06
Resigned
2018-09-21
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1980

MR IAN MICHAEL SPRINGETT

Director Resigned
Correspondence address
UNSTEAD MANOR TRUNLEY HEATH ROAD, BRAMLEY, GUILDFORD, SURREY, ENGLAND, GU5 0BW
Appointed
2004-06-25
Resigned
2016-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1967

MR IAN MICHAEL SPRINGETT

Secretary Resigned
Correspondence address
UNSTEAD MANOR TRUNLEY HEATH ROAD, BRAMLEY, GUILDFORD, SURREY, ENGLAND, GU5 0BW
Appointed
2004-06-25
Resigned
2016-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK

MR Mark Peter YOUNG

Director Resigned
Correspondence address
34a Parkside, London, SW19 5NB
Appointed
1999-10-01
Resigned
2020-08-06
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1961

EDWARD DOUGLAS HENDERSON

Director Resigned
Correspondence address
3 LANE GARDENS, CLAYGATE, SURREY, KT10 0NP
Appointed
1999-10-01
Resigned
2004-06-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1951

EDWARD DOUGLAS HENDERSON

Secretary Resigned
Correspondence address
3 LANE GARDENS, CLAYGATE, SURREY, KT10 0NP
Appointed
1999-10-01
Resigned
2004-06-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MARK PETER YOUNG

Secretary Resigned
Correspondence address
17 NOTTINGHAM ROAD, LONDON, SW17 7EA
Appointed
1999-02-04
Resigned
1999-10-01
Occupation
DIRECTOR
Nationality
BRITISH

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1999-02-01
Resigned
1999-02-04
Nationality
BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1999-02-01
Resigned
1999-02-04
Nationality
BRITISH