M GROUP TELECOM HOLDINGS LIMITED

16 officers / 7 resignations

MORRILL, Ben Nicholas

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

WEST, Michael James

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role ACTIVE
director
Date of birth
December 1966
Appointed on
1 September 2023
Nationality
British
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
Occupation
Executive Director

TURNER, Mark Anthony

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role ACTIVE
director
Date of birth
August 1971
Appointed on
15 September 2022
Nationality
British
Occupation
Managing Director

FULLER, Kirsty Marie

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role ACTIVE
director
Date of birth
September 1982
Appointed on
15 September 2022
Nationality
British
Occupation
Finance Director

EVANS, Ilaria

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

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
Occupation
Chartered Accountant

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
Occupation
Director

COOPER, William James

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

CASEY, Bryan Gerard

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role ACTIVE
director
Date of birth
March 1973
Appointed on
1 April 2019
Resigned on
14 November 2022
Nationality
Irish
Occupation
Director

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
29 September 2017
Nationality
DUTCH
Occupation
DIRECTOR

ARNOLD, James Michael

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role ACTIVE
director
Date of birth
March 1965
Appointed on
29 September 2017
Resigned on
1 January 2023
Nationality
British
Occupation
Director

BEESLEY, Martin Geoffrey

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role ACTIVE
director
Date of birth
May 1966
Appointed on
29 September 2017
Resigned on
22 October 2021
Nationality
British
Occupation
Director

CUSDEN, IAN VINCENT

Correspondence address
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2ST
Role ACTIVE
Secretary
Appointed on
29 September 2017
Nationality
NATIONALITY UNKNOWN

WINNICOTT, James Robert

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role ACTIVE
director
Date of birth
October 1968
Appointed on
29 September 2017
Resigned on
28 February 2023
Nationality
British
Occupation
Director

TURNER, MARK ANTHONY

Correspondence address
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2ST
Role ACTIVE
Director
Date of birth
August 1971
Appointed on
1 April 2005
Nationality
BRITISH
Occupation
DIRECTOR

LLUCH, SUZANNE

Correspondence address
MAGDALENE HOUSE, COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST IVES, CAMBRIDGESHIRE, PE27 5JL
Role RESIGNED
Secretary
Appointed on
19 November 2008
Resigned on
29 September 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode PE27 5JL £597,000

HOPKINS, DAVID LOUIS

Correspondence address
VAISEYS FARM, BRENT ELEIGH, SUDBURY, SUFFOLK, CO10 9PA
Role RESIGNED
Director
Date of birth
October 1938
Appointed on
24 June 2005
Resigned on
29 September 2017
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode CO10 9PA £715,000

MARCHENT, ANNA ELZBIETA

Correspondence address
9 GOLDFINCH DRIVE, COTTENHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB4 8XY
Role RESIGNED
Secretary
Appointed on
24 June 2005
Resigned on
18 November 2008
Nationality
POLISH
Occupation
FINANCIAL CONTROLLER

CRANE, ANTHONY PETER

Correspondence address
MAGDALENE HOUSE, COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST IVES, CAMBRIDGESHIRE, PE27 5JL
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
1 June 2005
Resigned on
29 September 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode PE27 5JL £597,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
1 April 2005
Resigned on
1 April 2005

Average house price in the postcode NW8 8EP £749,000

COOPER, ROY ERMINIO

Correspondence address
29/6 ALVA STREET, EDINBURGH, SCOTLAND, EH2 4PS
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
1 April 2005
Resigned on
29 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

TURNER, MARK ANTHONY

Correspondence address
4 GRAYWAY CLOSE, HIGHFIELDS, CALDECOTE, CAMBRIDGESHIRE, CB3 7UZ
Role RESIGNED
Secretary
Appointed on
1 April 2005
Resigned on
24 June 2005
Nationality
BRITISH

More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company