M L INTEGRATION GROUP LIMITED

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3 officers / 27 resignations

MULLOCK, RICHARD

Correspondence address: VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN

Role ACTIVE: Director

Date of birth: November 1967

Appointed on: 12 January 2015

Nationality: BRITISH AND AMERICAN

Occupation: ACCOUNTANT

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address: VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 2FN

Role ACTIVE: Director

Appointed on: 12 January 2015

Nationality: NATIONALITY UNKNOWN

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address: VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 2FN

Role ACTIVE: Secretary

Appointed on: 24 August 2012

Nationality: NATIONALITY UNKNOWN

PHILLIP, KERRY

Correspondence address: VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN

Role RESIGNED: Director

Date of birth: November 1967

Appointed on: 1 September 2014

Resigned on: 13 January 2015

Nationality: BRITISH

Occupation: SOLICITOR

KINCH, ALAN ROYSTON

Correspondence address: WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1XL

Role RESIGNED: Director

Date of birth: September 1978

Appointed on: 13 September 2011

Resigned on: 30 November 2014

Nationality: ENGLISH

Occupation: ACCOUNTANT

MOORE, PAUL ANTHONY

Correspondence address: WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1XL

Role RESIGNED: Secretary

Appointed on: 8 July 2010

Resigned on: 24 August 2012

Nationality: NATIONALITY UNKNOWN

DAVIS, PHILIP STEPHEN JAMES

Correspondence address: WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1XL

Role RESIGNED: Director

Date of birth: February 1966

Appointed on: 27 January 2009

Resigned on: 1 September 2014

Nationality: BRITISH

Occupation: LAWYER

MORGAN, NICOLA JANE

Correspondence address: 48 FARNHAM ROAD, GUILDFORD, SURREY, GU2 4PE

Role RESIGNED: Director

Date of birth: September 1972

Appointed on: 6 July 2007

Resigned on: 13 September 2011

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode GU2 4PE £1,296,000

GIBSON, Ian Jeffrey

Correspondence address: Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED

Role RESIGNED: director

Date of birth: May 1960

Appointed on: 6 July 2007

Resigned on: 13 September 2011

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode RH15 0ED £912,000

COOPER, NICHOLAS IAN

Correspondence address: 3RD FLOOR 26 RED LION SQUARE, LONDON, WC1R 4HQ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 16 March 2006

Resigned on: 27 January 2009

Nationality: BRITISH

Occupation: GROUP GENERAL COUNSEL & CO SEC

JENSEN, Jeremy Michael Jorgen Malherbe

Correspondence address: 25 Chiswick Quay, London, W4 3UR

Role RESIGNED: director

Date of birth: January 1959

Appointed on: 29 July 2005

Resigned on: 22 June 2007

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode W4 3UR £1,700,000

DAVIDSON, LORRAINE

Correspondence address: 18B DENVER ROAD, LONDON, N16 5JH

Role RESIGNED: Secretary

Date of birth: May 1974

Appointed on: 31 January 2005

Resigned on: 31 August 2007

Nationality: BRITISH

Average house price in the postcode N16 5JH £611,000

HANSCOMB, HELEDD MAIR

Correspondence address: 63 CASEWICK ROAD, LONDON, SE27 0TB

Role RESIGNED: Secretary

Date of birth: August 1965

Appointed on: 31 January 2005

Resigned on: 8 July 2010

Nationality: BRITISH

Average house price in the postcode SE27 0TB £828,000

SOLOMON, LILIANA

Correspondence address: 9 BRACKNELL GARDENS, LONDON, NW3 7EE

Role RESIGNED: Director

Date of birth: April 1964

Appointed on: 16 September 2004

Resigned on: 29 July 2005

Nationality: GERMAN

Occupation: CFO GWUK

Average house price in the postcode NW3 7EE £2,119,000

HANSCOMB, HELEDD MAIR

Correspondence address: 63 CASEWICK ROAD, LONDON, SE27 0TB

Role RESIGNED: Secretary

Date of birth: August 1965

Appointed on: 18 July 2003

Resigned on: 31 January 2005

Nationality: BRITISH

Average house price in the postcode SE27 0TB £828,000

HOGGARTH, ROYSTON

Correspondence address: THE BARLEY HOUSE, HAWKS MEADOW SNOWFORD HALL FARM, HUNNINGHAM, WARWICKSHIRE, CV33 9ES

Role RESIGNED: Director

Date of birth: February 1962

Appointed on: 14 July 2003

Resigned on: 15 December 2004

Nationality: BRITISH

Occupation: CEO CABLE & WIRELESS UK

Average house price in the postcode CV33 9ES £2,093,000

NORTON, GRAHAM HOWARD

Correspondence address: STORRS HILL COTTAGE, WHITE ROSE LANE, WOKING, SURREY, GU22 7LB

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 1 July 2003

Resigned on: 16 September 2004

Nationality: BRITISH

Occupation: UK CHIEF FINANCIAL OFFICER

Average house price in the postcode GU22 7LB £1,183,000

FITZ, JOSEPH DANIEL

Correspondence address: 35 ARIA HOUSE, 5-15 NEWTON STREET COVENT GARDEN, LONDON, WC2B 5EN

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 22 November 2000

Resigned on: 27 May 2003

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode WC2B 5EN £1,236,000

CLAYDON, KENNETH KEITH

Correspondence address: 1 PARR HOUSE, 12 BEAULIEU AVENUE, LONDON, E16 1TS

Role RESIGNED: Director

Date of birth: May 1944

Appointed on: 22 November 2000

Resigned on: 18 July 2003

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode E16 1TS £478,000

LERWILL, ROBERT EARL

Correspondence address: 1 WATER STREET, LONDON, WC2R 3LA

Role RESIGNED: Director

Date of birth: January 1952

Appointed on: 22 November 2000

Resigned on: 5 June 2003

Nationality: BRITISH

Occupation: EXECUTIVE DIRECTOR FINANCE

BOLTON, JONATHAN MARK

Correspondence address: 22 WINCHESTER DRIVE, PINNER, MIDDLESEX, HA5 1DB

Role RESIGNED: Secretary

Date of birth: July 1966

Appointed on: 22 November 2000

Resigned on: 31 January 2005

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode HA5 1DB £1,238,000

ROBINSON, MARTIN FRASER

Correspondence address: 12 BLANFORD ROAD, EALING, LONDON, W5 5RL

Role RESIGNED: Director

Date of birth: June 1962

Appointed on: 7 August 1998

Resigned on: 22 November 2000

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode W5 5RL £963,000

FOLLEY, LUCY JAYNE

Correspondence address: 86 BARN MEAD, DODDINGHURST, BRENTWOOD, ESSEX, CM15 0NE

Role RESIGNED: Secretary

Date of birth: February 1969

Appointed on: 20 February 1998

Resigned on: 22 November 2000

Nationality: BRITISH

Average house price in the postcode CM15 0NE £486,000

LISINSKI, GEORGE

Correspondence address: RUSSETS ONSLOW ROAD, ASCOT, BERKSHIRE, SL5 0HW

Role RESIGNED: Director

Date of birth: December 1954

Appointed on: 9 July 1997

Resigned on: 20 February 1998

Nationality: BRITISH

Occupation: FINANACE DIRECTOR

Average house price in the postcode SL5 0HW £1,470,000

LISINSKI, GEORGE

Correspondence address: RUSSETS ONSLOW ROAD, ASCOT, BERKSHIRE, SL5 0HW

Role RESIGNED: Secretary

Date of birth: December 1954

Appointed on: 9 July 1997

Resigned on: 20 February 1998

Nationality: BRITISH

Occupation: FINANACE DIRECTOR

Average house price in the postcode SL5 0HW £1,470,000

EMANUEL, JOHN CLIVE LLOYD

Correspondence address: 40 FREEMANS CLOSE, STOKE POGES, SLOUGH, BERKSHIRE, SL2 4ER

Role RESIGNED: Director

Date of birth: March 1942

Appointed on: 20 September 1996

Resigned on: 22 November 2000

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode SL2 4ER £1,065,000

WATERLOW SECRETARIES LIMITED

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Role RESIGNED: Nominee Secretary

Appointed on: 20 September 1996

Resigned on: 20 September 1996

Average house price in the postcode N1 7JQ £5,126,000

WATERLOW NOMINEES LIMITED

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Role RESIGNED: Nominee Director

Appointed on: 20 September 1996

Resigned on: 20 September 1996

Average house price in the postcode N1 7JQ £5,126,000

MACFARLANE, GEORGE ANGUS

Correspondence address: BROCKLEY LODGE BROCKLEY GROVE, HUTTON, BRENTWOOD, ESSEX, CM13 2JJ

Role RESIGNED: Director

Date of birth: January 1948

Appointed on: 20 September 1996

Resigned on: 22 November 2000

Nationality: BRITISH

Occupation: MANAGER OF COMPUTER COMPANY

Average house price in the postcode CM13 2JJ £2,055,000