MT SQUARED LIMITED officers and directors : Companies House Number 05322930

MISS VANESSA HAYWARD

Director

Correspondence address: UNIT 6 MAYBROOK ROAD, MINWORTH, BIRMINGHAM, B76 1AL

Appointed: 2014-07-10
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1966

MR MICHAEL PETER BALAN MCKEE

Director

Correspondence address: 3115 81ST COURT EAST, LENA BUSINESS PARK SUITE 104, BRADENTON, FLORIDA 34212, USA

Appointed: 2013-02-01
Occupation: NON-EXECUTIVE DIRECTOR
Nationality: UNITED STATES OF AME
Country of residence: FLORIDA, USA
Date of birth: February 1961

MR JOHN BOYD

Secretary

Correspondence address: 7 DIGBY ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 6HG

Appointed: 2008-12-17
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1956

MR JOHN BOYD

Director

Correspondence address: 7 DIGBY ROAD, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B73 6HG

Appointed: 2008-09-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1956

MR GERHARD HAGENAU

Director Resigned

Correspondence address: WOLFSGRUBE 5, CHIEMING, 83339, GERMANY

Appointed: 2009-06-16
Resigned: 2011-11-04
Occupation: CHIEF FINANCIAL OFFICER
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: November 1955

MR ARMIN WUNDERLICH

Director Resigned

Correspondence address: SANDLERWEG 21, EBERJBACH, 73061, GERMANY

Appointed: 2008-09-26
Resigned: 2011-12-01
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: February 1965

NEIL MANTLE

Director Resigned

Correspondence address: 19C LYCHGATE CLOSE, BURBAGE, LEICESTERSHIRE, LE10 2ES

Appointed: 2007-08-20
Resigned: 2009-02-20
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: October 1967

ALAN RUDDOCK

Director Resigned

Correspondence address: 25 GROVE PARK AVENUE, WEST DERBY, LIVERPOOL, L12 5JP

Appointed: 2006-06-16
Resigned: 2007-08-17
Occupation: MANAGER DIRECTOR
Nationality: BRITISH
Date of birth: January 1948

IAN SCOTT GOOD

Director Resigned

Correspondence address: 63 SIR ALFREDS WAY, NEWHALL, SUTTON COLDFIELD, WEST MIDLANDS, B76 1ET

Appointed: 2005-06-28
Resigned: 2008-09-23
Occupation: GENERAL MANAGER
Nationality: BRITISH
Date of birth: February 1949

JAMES COVER BENJAMIN

Director Resigned

Correspondence address: 10213 DISCOVERY TERRACE, BRADENTON, FLORIDA 34212, USA

Appointed: 2005-03-31
Resigned: 2008-09-23
Occupation: EXECUTIVE VP
Nationality: AMERICAN
Date of birth: October 1952

STEPHEN HERBERT LEES BROWN

Director Resigned

Correspondence address: 550 CHESTER ROAD SOUTH, KIDDERMINSTER, WORCESTERSHIRE, DY10 1XH

Appointed: 2005-03-31
Resigned: 2006-12-29
Occupation: GENERAL MANAGER
Nationality: BRITISH
Date of birth: December 1944

GREGORY LYLE VERESCHAGIN

Director Resigned

Correspondence address: 7 SAMUEL DANN WAY, POUND RIDGE, NEW YORK, 10576, USA

Appointed: 2005-03-31
Resigned: 2005-09-23
Occupation: EXECUTIVE VP
Nationality: AMERICAN
Date of birth: July 1950

BERNARD JOSEPH THEISEN

Secretary Resigned

Correspondence address: 1404 KENSINGTON, GROSSE POINTE PARK, MICHIGAN 48230, USA

Appointed: 2005-03-31
Resigned: 2008-12-15
Nationality: BRITISH

MITRE DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Appointed: 2005-01-04
Resigned: 2005-03-31
Nationality: BRITISH

MITRE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Appointed: 2005-01-04
Resigned: 2005-03-31
Nationality: BRITISH

MITRE SECRETARIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Appointed: 2005-01-04
Resigned: 2005-03-31
Nationality: BRITISH