CompaniesInTheUK

MTIVITY LIMITED

Company number 03943617 ·

Active

3 officers / 23 resignations

Nina Mareia MITTS

Secretary Active
Correspondence address
Kemp House 124 City Road, London, England, EC1V 2NX
Appointed
2022-03-22

MR James MASON

Director Active
Correspondence address
Kemp House 124 City Road, London, England, EC1V 2NX
Appointed
2014-06-14
Nationality
British
Country of residence
England
Date of birth
September 1975

Patrick KREMER

Director Active
Correspondence address
125 Blueberry Drive Scotts Valley, California 95066, Usa
Appointed
2003-12-15
Nationality
American
Country of residence
United Kingdom
Date of birth
October 1959

MR IAN FERGUS CAMERON

Director Resigned
Correspondence address
BERKELEY SQUARE HOUSE BERKELY SQUARE, LONDON, W1J 6BD
Appointed
2011-10-21
Resigned
2013-07-21
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1961

ROBERT WALKER

Director Resigned
Correspondence address
FIELD HOUSE, BEACON HILL, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8ND
Appointed
2008-01-31
Resigned
2010-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1952

MR RUSSELL CHARLES POPE

Director Resigned
Correspondence address
67 A WARWICK ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5NL
Appointed
2007-11-22
Resigned
2011-09-22
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1964

MR JOHN ANTHONY O'CONNELL

Director Resigned
Correspondence address
FIRST FLOOR FLAT 79 CORNWALL GARDENS, LONDON, SW7, UNITED KINGDOM
Appointed
2007-10-22
Resigned
2020-03-10
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
June 1945

MR CLIVE RICHARD MISHON

Director Resigned
Correspondence address
10 SPANIARDS CLOSE, LONDON, NW11 6TH
Appointed
2006-08-01
Resigned
2009-05-19
Occupation
MARKETING CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MR John Richard DAVIES

Secretary Resigned
Correspondence address
Brewery Cottage Brewery Yard, Sudborough, Northamptonshire, NN14 3BX
Appointed
2006-02-02
Resigned
2023-03-02
Nationality
British

MR PETER COLALUCA

Director Resigned
Correspondence address
7 TOWNFIELD, RAMSBURY, WILTSHIRE, SN8 2RP
Appointed
2005-10-12
Resigned
2009-05-19
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1955

JOHN GEORGE MORRISON

Director Resigned
Correspondence address
23/7 CARNBEE CRESCENT, EDINBURGH, MIDLOTHIAN, EH16 6GF
Appointed
2005-06-23
Resigned
2011-05-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1969

MR IAN RICHARD TAYLOR

Director Resigned
Correspondence address
11 KITSON ROAD, BARNES, LONDON, SW13 9HJ
Appointed
2005-01-14
Resigned
2005-06-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1962

MR CLIVE RICHARD MISHON

Director Resigned
Correspondence address
10 SPANIARDS CLOSE, LONDON, NW11 6TH
Appointed
2003-12-15
Resigned
2005-01-14
Occupation
MARKETING INVESTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

JAMES MASON

Director Resigned
Correspondence address
93 ST BENEDICT'S CLOSE, LONDON, SW17 9NX
Appointed
2003-12-12
Resigned
2004-08-24
Occupation
NETORK MANAGER
Nationality
BRITISH
Date of birth
September 1975

CHRIS MINAS

Director Resigned
Correspondence address
84 DUNDONALD ROAD, WIMBLEDON, LONDON, SW19 3PN
Appointed
2003-02-14
Resigned
2003-02-14
Occupation
IT DIRECTOR
Nationality
BRITISH
Date of birth
May 1968

THOMAS KAHRL

Director Resigned
Correspondence address
90 LEATHWAITE ROAD, LONDON, SW11 6RT
Appointed
2001-04-12
Resigned
2003-12-12
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
May 1964

MR JOHN MATTHEW LEIGH COLLIS

Director Resigned
Correspondence address
10 SUNNYSIDE ROAD, EALING, LONDON, W5 5HU
Appointed
2001-02-16
Resigned
2001-04-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1967

ROBERT REESE LEWIS

Director Resigned
Correspondence address
FLAT 2 57 SAINT JAMESS STREET, LONDON, SW1A 1LD
Appointed
2000-07-18
Resigned
2000-09-21
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
September 1958

SHAUN WILLIAMS

Director Resigned
Correspondence address
39 GAVESTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EX
Appointed
2000-06-15
Resigned
2001-01-16
Occupation
IT DIRECTOR
Nationality
BRITISH
Date of birth
February 1962

MR GERARD COURTNAY SOAMES

Director Resigned
Correspondence address
WOODLANDS BRAMLEY ROAD, SILCHESTER, READING, BERKSHIRE, RG7 2LU
Appointed
2000-05-22
Resigned
2001-01-19
Occupation
FINANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1964

IAN WILLIAM BAXTER

Director Resigned
Correspondence address
LYNTON HEDGERLEY LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NS
Appointed
2000-04-18
Resigned
2000-08-21
Occupation
MARKETING
Nationality
BRITISH
Date of birth
April 1960

MATTHEW ATKINSON

Director Resigned
Correspondence address
16 ROSENEATH ROAD, LONDON, SW11 6AH
Appointed
2000-04-12
Resigned
2006-02-03
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1967

MATTHEW ATKINSON

Secretary Resigned
Correspondence address
16 ROSENEATH ROAD, LONDON, SW11 6AH
Appointed
2000-04-12
Resigned
2006-02-02
Occupation
DIRECTOR
Nationality
BRITISH

CHRISTOPHE NICOLAS

Director Resigned
Correspondence address
14 FINSTOCK ROAD, LONDON, W10 6LT
Appointed
2000-04-11
Resigned
2000-11-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1968

MR WILLIAM ANDREW JOSEPH TESTER

Nominee Director Resigned
Correspondence address
4 GEARY HOUSE, GEORGES ROAD, LONDON, N7 8EZ
Appointed
2000-03-09
Resigned
2000-07-12
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962

HOWARD THOMAS

Nominee Secretary Resigned
Correspondence address
50 IRON MILL PLACE, CRAYFORD, KENT, DA1 4RT
Appointed
2000-03-09
Resigned
2000-04-12
Nationality
BRITISH