M GROUP (SERVICES) LIMITED

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14 officers / 5 resignations

BADEL, Alexandra Nelia

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
May 1985
Appointed on
26 January 2024
Nationality
British
Occupation
Lawyer
 
Source data

MORRILL, Ben Nicholas

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
secretary
Appointed on
20 November 2023
 
Source data

STEPHENSON, Shaun Michael

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
August 1969
Appointed on
19 October 2023
Nationality
British
Occupation
Director
 
Source data

YARR, Jonathan

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
January 1980
Appointed on
7 March 2023
Nationality
Northern Irish
Occupation
Executive Director
 
Source data

EVANS, Ilaria

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

KEEN, Christian

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
March 1964
Appointed on
15 September 2022
Nationality
British
Occupation
Chartered Accountant
 
Source data

LOOSVELD, Alain Hubertus Philomena

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
June 1968
Appointed on
15 September 2022
Nationality
Dutch
Occupation
Director
 
Source data

FINDLAY, Andrew Robert

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
October 1969
Appointed on
18 August 2021
Nationality
British
Occupation
Cfo
 
Source data

COOPER, William James

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

COOPER, William James

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
April 1973
Appointed on
23 December 2019
Resigned on
15 September 2022
Nationality
British
Occupation
Director
 
Source data

WINNICOTT, James Robert

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
October 1968
Appointed on
1 October 2018
Resigned on
26 January 2024
Nationality
British
Occupation
Director
 
Source data

SILONOV, Artem

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
February 1987
Appointed on
1 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Company Director
 
Source data

ARNOLD, James Michael

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
March 1965
Appointed on
4 October 2016
Resigned on
1 January 2023
Nationality
British
Occupation
Chief Executive Officer
 
Source data

BEESLEY, Martin Geoffrey

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
May 1966
Appointed on
4 October 2016
Resigned on
22 October 2021
Nationality
British
Occupation
Chief Financial Officer
 
Source data

CUSDEN, IAN VINCENT

Correspondence address
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
1 October 2018
Resigned on
23 December 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CUSDEN, IAN

Correspondence address
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
Role RESIGNED
Secretary
Appointed on
4 October 2016
Resigned on
23 December 2019
Nationality
NATIONALITY UNKNOWN

PETROV, PETER STEFANOV

Correspondence address
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
Role RESIGNED
Director
Date of birth
October 1982
Appointed on
4 July 2016
Resigned on
30 July 2018
Nationality
BULGARIAN
Occupation
PRIVATE EQUITY

QUAKE, JEFFREY KURT

Correspondence address
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
Role RESIGNED
Director
Date of birth
December 1973
Appointed on
4 July 2016
Resigned on
30 July 2018
Nationality
AMERICAN
Occupation
FINANCE - PRIVATE EQUITY

HARTLEY, NEIL JOHN

Correspondence address
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
4 July 2016
Resigned on
30 July 2018
Nationality
BRITISH
Occupation
FINANCE - PRIVATE EQUITY
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