CompaniesInTheUK

M2 MANAGED DOCUMENT SERVICES LTD

Company number 03769351 ·

Dissolved

2 officers / 19 resignations

MR JAMES PETER RIGBY

Director
Correspondence address
BRIGHTGATE HOUSE BRIGHTGATE WAY, STRETFORD, MANCHESTER, ENGLAND, M32 0TB
Appointed
2018-05-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1971

MR STEVEN PAUL RIGBY

Director
Correspondence address
BRIGHTGATE HOUSE BRIGHTGATE WAY, STRETFORD, MANCHESTER, ENGLAND, M32 0TB
Appointed
2018-05-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1972

MR John Paul TAYLOR

Director Resigned
Correspondence address
Brightgate House Brightgate Way, Stretford, Manchester, England, M32 0TB
Appointed
2018-05-04
Resigned
2019-03-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1970

MR James Jeffrey DUCKENFIELD

Director Resigned
Correspondence address
Brightgate House Brightgate Way, Stretford, Manchester, England, M32 0TB
Appointed
2016-09-05
Resigned
2018-05-04
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1973

MR STEVEN PHILIP WALSH-HILL

Secretary Resigned
Correspondence address
BRIGHTGATE HOUSE BRIGHTGATE WAY, STRETFORD, MANCHESTER, ENGLAND, M32 0TB
Appointed
2013-01-01
Resigned
2018-05-04
Nationality
NATIONALITY UNKNOWN

MR STEVEN PHILIP WALSH-HILL

Director Resigned
Correspondence address
BRIGHTGATE HOUSE BRIGHTGATE WAY, STRETFORD, MANCHESTER, ENGLAND, M32 0TB
Appointed
2013-01-01
Resigned
2018-05-04
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1968

MR DARREN SHUTER

Director Resigned
Correspondence address
UNIT 305 VANILLA FACTORY 39, FLEET STREET, LIVERPOOL, ENGLAND, L1 4AR
Appointed
2011-01-01
Resigned
2012-01-14
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1970

MR CHRISTOPHER STEPHENS

Secretary Resigned
Correspondence address
UNIT 305 VANILLA FACTORY, 39 FLEET STREET, LIVERPOOL, L1 4AR, ENGLAND, L1 4AR
Appointed
2010-10-30
Resigned
2012-12-13
Nationality
NATIONALITY UNKNOWN

MR RYAN MCCLINTOCK

Director Resigned
Correspondence address
UNIT 306 VANILLA FACTORY 39 FLEET STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L1 4AR
Appointed
2010-10-01
Resigned
2012-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1973

MR SIMON KELLY

Director Resigned
Correspondence address
VANILLA FACTORY UNIT 306 VANILLA FACTORY, 39 FLEET STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 4AR
Appointed
2010-08-01
Resigned
2019-03-31
Occupation
BUSINESS MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1972

MR CHRISTOPHER STEPHENS

Director Resigned
Correspondence address
7 NEWMARKET GARDENS, ST HELENS, MERSEYSIDE, ENGLAND, WA9 5FR
Appointed
2009-01-05
Resigned
2012-12-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1968

ALLAN ROLLINGS

Director Resigned
Correspondence address
24 BLOOMSBURY WAY, HAWLEY HILL, CAMBERLEY, SURREY, G17 9LY
Appointed
2008-02-18
Resigned
2010-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
May 1959

RYAN ANTHONY MCCLINTOCK

Director Resigned
Correspondence address
27 VESTA ROAD, LIVERPOOL, MERSEYSIDE, L19 2RS
Appointed
2005-07-01
Resigned
2009-11-17
Occupation
FM REPROGRAPHICS
Nationality
IRISH
Country of residence
IRELAND
Date of birth
January 1973

KAYVON DADFAR

Director Resigned
Correspondence address
8 LAMBOURN DRIVE, LEIGHTON, CREWE, CHESHIRE, CW1 4TW
Appointed
2004-12-01
Resigned
2012-06-06
Occupation
MANAGER
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
June 1970

JOSEPH DENIS DELANEY

Director Resigned
Correspondence address
250 CITY WAY, ROCHESTER, KENT, ME1 2BN
Appointed
2001-02-01
Resigned
2004-11-05
Occupation
REPROGRAPHICS
Nationality
BRITISH
Date of birth
May 1957

JOSEPH BENEDICT HACKETT

Secretary Resigned
Correspondence address
20 FORTFIELD TERRACE, RATHMINES, DUBLIN 6, IRELAND, IRISH
Appointed
1999-05-12
Resigned
2010-10-30
Occupation
CHARTERED ACCOUNTANT
Nationality
IRISH
Country of residence
IRELAND

PAUL WILLIAM FURNIVALL

Director Resigned
Correspondence address
26 CROFTSON AVENUE, ORMSKIRK, LANCASHIRE, L39 1NJ
Appointed
1999-05-12
Resigned
2008-12-31
Occupation
MANAGER
Nationality
BRITISH
Date of birth
May 1956

MR KIERAN JOHN O'BRIEN

Director Resigned
Correspondence address
STAFFORD MEOLS DRIVE, HOYLAKE, WIRRAL, MERSEYSIDE, L47 4AG
Appointed
1999-05-12
Resigned
2017-09-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1946

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1999-05-12
Resigned
1999-05-12
Nationality
BRITISH

David GORDON

Director Resigned
Correspondence address
16 Bowness Road, Little Lever, Bolton, BL3 1UB
Appointed
1999-05-12
Resigned
2018-05-04
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1959

JOSEPH BENEDICT HACKETT

Director Resigned
Correspondence address
20 FORTFIELD TERRACE, RATHMINES, DUBLIN 6, IRELAND, IRISH
Appointed
1999-05-12
Resigned
2015-04-30
Occupation
CHARTERED ACCOUNTANT
Nationality
IRISH
Country of residence
IRELAND
Date of birth
May 1960