MPL WARWICK LIMITED

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5 officers / 14 resignations

CESTRA, Pierangelo

Correspondence address
156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role ACTIVE
director
Date of birth
September 1975
Appointed on
7 October 2019
Nationality
British
Occupation
Accountant
 
Source data

CESTRA, Pierangelo

Correspondence address
156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role ACTIVE
secretary
Appointed on
9 July 2019
 
Source data

LAING, Alan Wallace

Correspondence address
156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role ACTIVE
director
Date of birth
September 1958
Appointed on
13 June 2019
Nationality
British
Occupation
Managing Director
 
Source data

FLETCHER, KEVIN DENNIS

Correspondence address
ARTISAN HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKS, ENGLAND, HP12 4HJ
Role ACTIVE
Secretary
Appointed on
11 October 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode HP12 4HJ £1,100,000

LINDHOLM, Anders Magnus

Correspondence address
Lindhagengatan 116 Lindhagengatan 116, Se-112 51, Stockholm, Sweden
Role ACTIVE
director
Date of birth
May 1979
Appointed on
10 October 2018
Resigned on
12 October 2019
Nationality
Swedish
Occupation
Director
 
Source data

SODEN, MARK

Correspondence address
ARTISAN HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, ENGLAND, HP12 4HJ
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
31 July 2017
Resigned on
13 June 2019
Nationality
ENGLISH
Occupation
SALES DIRECTOR

Average house price in the postcode HP12 4HJ £1,100,000

PEAT, GARRY MICHAEL

Correspondence address
ARTISAN HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, ENGLAND, HP12 4HJ
Role RESIGNED
Secretary
Appointed on
31 July 2017
Resigned on
10 October 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode HP12 4HJ £1,100,000

MASSEY, PAUL CHARLES

Correspondence address
ARTISAN HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, ENGLAND, HP12 4HJ
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
31 July 2017
Resigned on
11 October 2018
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode HP12 4HJ £1,100,000

SUTTON, GARY

Correspondence address
THE INNOVATION CENTRE, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6UW
Role RESIGNED
Secretary
Appointed on
31 December 2014
Resigned on
31 July 2017
Nationality
NATIONALITY UNKNOWN

ILIFF-WELLS, BELINDA ANNE

Correspondence address
THE INNOVATION CENTRE, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6UW
Role RESIGNED
Secretary
Appointed on
26 October 2010
Resigned on
31 December 2014
Nationality
NATIONALITY UNKNOWN

SUTTON, Gary

Correspondence address
8 Swallowdale, Walsall Wood, Walsall, WS9 9RE
Role RESIGNED
director
Date of birth
July 1968
Appointed on
31 October 2002
Resigned on
31 July 2017
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode WS9 9RE £382,000

TRAFFORD, JEREMY

Correspondence address
93 STATION LANE, SCRAPTOFT, LEICESTER, LEICESTERSHIRE, LE7 9UG
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
21 August 2001
Resigned on
31 October 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode LE7 9UG £526,000

DEXTER, HELEN MARGARET

Correspondence address
16 16, ASTON MAGNA, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 9QQ
Role RESIGNED
Secretary
Appointed on
21 August 2001
Resigned on
26 October 2010
Nationality
BRITISH

Average house price in the postcode GL56 9QQ £755,000

MENHENNET, MARK STEVEN

Correspondence address
SPINNEY COTTAGE, OXTON HILL, NOTTINGHAMSHIRE, NG25 0RN
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
22 December 1999
Resigned on
21 August 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NG25 0RN £1,587,000

CHAPMAN, SARAH ELAINE

Correspondence address
67 KENSINGTON GARDENS, CARLTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 1DZ
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
22 December 1999
Resigned on
21 August 2001
Nationality
BRITISH
Occupation
ACCOUNTS DIRECTOR

Average house price in the postcode NG4 1DZ £366,000

JAMES, CHRISTOPHER DENIS

Correspondence address
BEAUSALE HOUSE, BEAUSALE, WARWICK, WARWICKSHIRE, CV35 7NZ
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
22 December 1999
Resigned on
31 October 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV35 7NZ £1,121,000

CHAPMAN, SARAH ELAINE

Correspondence address
67 KENSINGTON GARDENS, CARLTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 1DZ
Role RESIGNED
Secretary
Appointed on
22 December 1999
Resigned on
21 August 2001
Nationality
BRITISH
Occupation
ACCOUNTS DIRECTOR

Average house price in the postcode NG4 1DZ £366,000

BRIGHTON SECRETARY LIMITED

Correspondence address
381 KINGSWAY, HOVE, EAST SUSSEX, BN3 4QD
Role RESIGNED
Nominee Secretary
Appointed on
19 November 1999
Resigned on
17 December 1999

Average house price in the postcode BN3 4QD £652,000

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 KINGSWAY, HOVE, EAST SUSSEX, BN3 4QD
Role RESIGNED
Nominee Director
Appointed on
19 November 1999
Resigned on
17 December 1999

Average house price in the postcode BN3 4QD £652,000

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