MIP GROUP LTD.

Company number 05114361 · Monitor this company

Dissolved

4 officers / 11 resignations

JANE GOSS

Secretary

Correspondence address: HAYLE FARMHOUSE, HORSMONDEN, KENT, TN12 8DZ

Appointed: 2004-11-16
Occupation: GENERAL COUNSEL
Nationality: BRITISH
Date of birth: March 1959

JOHN EMBERSON

Director

Correspondence address: RED LINCH 19 ROTHAMSTED AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2DN

Appointed: 2004-09-27
Occupation: CHIEF OPERATING OFFICER
Nationality: BRITISH
Country of residence: UK
Date of birth: April 1958

MR CLIVE ASHLEY GILLMORE

Director

Correspondence address: ASHURST MANOR FORDCOMBE ROAD, FORDCOMBE, KENT, TN3 0RD

Appointed: 2004-09-27
Occupation: CEO
Nationality: BRITISH
Country of residence: UK
Date of birth: January 1960

NIGEL GRENVILLE MAY

Director

Correspondence address: RIVENDELL, PARKFIELD, SEVENOAKS, KENT, TN15 0HX

Appointed: 2004-09-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: September 1962

PATRICK JOHN HEALY

Director Resigned

Correspondence address: 2424 BUCHANAN STREET, SAN FRANCISCO, 94115 CALIFORNIA, USA, FOREIGN

Appointed: 2004-09-27
Resigned: 2011-07-07
Occupation: MANAGING DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED KINGDOM
Date of birth: December 1966

MR HAMISH OWEN PARKER

Director Resigned

Correspondence address: 7 THAMES REACH, RAINVILLE ROAD, LONDON, W6 9HS

Appointed: 2004-09-27
Resigned: 2011-12-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1959

ELIZABETH ANNE DESMOND

Director Resigned

Correspondence address: 32 LONDON ROAD, TONBRIDGE, KENT, TN10 3DA

Appointed: 2004-09-27
Resigned: 2011-12-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1961

MR JOHN KIRK

Director Resigned

Correspondence address: 6 BARCLAY CLOSE, FETCHAM, LEATHERHEAD, SURREY, KT22 9SY

Appointed: 2004-09-27
Resigned: 2011-12-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1958

MR CHRISTOPHER ANTHONY MOTH

Director Resigned

Correspondence address: 6 CHESTER ROAD, WIMBLEDON, LONDON, SW19 4TW

Appointed: 2004-09-27
Resigned: 2011-12-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1967

DAVID TILLES

Director Resigned

Correspondence address: MEADOWBANK, 27 CAMBRIDGE PARK, TWICKENHAM, TW1 2JH

Appointed: 2004-09-27
Resigned: 2011-12-01
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1952

JORDAN COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 21 ST THOMAS STREET, BRISTOL, BS1 6JS

Appointed: 2004-05-19
Resigned: 2004-11-16
Nationality: BRITISH

ALLEN RUSSELL THORPE

Secretary Resigned

Correspondence address: 1919 MAR WEST, TIBURTON, CALIFORNIA, UNITED STATES OF AMERICA, 94920

Appointed: 2004-04-28
Resigned: 2005-03-17
Occupation: MANAGING DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: January 1971

MR MATTHEW REED BARGER

Director Resigned

Correspondence address: 3449 PACIFIC AVENUE, SAN FRANCISCO, CALIFORNIA 94115, USA

Appointed: 2004-04-28
Resigned: 2011-07-07
Occupation: DEPUTY CHAIRMAN
Nationality: AMERICAN
Country of residence: USA
Date of birth: May 1957

PATRICK JOHN HEALY

Director Resigned

Correspondence address: 2424 BUCHANAN STREET, SAN FRANCISCO, 94115 CALIFORNIA, USA, FOREIGN

Appointed: 2004-04-28
Resigned: 2004-05-27
Occupation: MANAGING DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED KINGDOM
Date of birth: December 1966

ALLEN RUSSELL THORPE

Director Resigned

Correspondence address: 1919 MAR WEST, TIBURTON, CALIFORNIA, UNITED STATES OF AMERICA, 94920

Appointed: 2004-04-28
Resigned: 2011-07-07
Occupation: MANAGING DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: January 1971