MVM HOLDINGS LIMITED

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2 officers / 32 resignations

CALLAGHAN, Stephen James

Correspondence address
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role ACTIVE
director
Date of birth
December 1960
Appointed on
10 October 2016
Nationality
British
Occupation
Director
 
Source data

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

NOBLE, IAN MICHAEL

Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
6 December 2016
Resigned on
6 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

MEADEN, DAVID JOHN

Correspondence address
PEOPLEBUILDING 2 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
22 December 2014
Resigned on
10 October 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

COLL, ANDREW

Correspondence address
PEOPLEBUILDING 2 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
22 December 2014
Resigned on
6 December 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SCHENCK, DANIEL WILLIAM

Correspondence address
3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role RESIGNED
Secretary
Appointed on
9 September 2013
Resigned on
22 December 2014
Nationality
USA

AL-SALEH, ADEL BEDRY

Correspondence address
3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
22 December 2011
Resigned on
22 December 2014
Nationality
AMERICAN
Occupation
DIRECTOR

RICHARDSON, JOHN DAVID

Correspondence address
27 HIGH STREET, BURNHAM, SLOUGH, BERKS, SL1 7JD
Role RESIGNED
Secretary
Appointed on
3 April 2006
Resigned on
9 September 2013
Nationality
BRITISH

Average house price in the postcode SL1 7JD £547,000

NUNN, CAROL JAYNE

Correspondence address
BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HU
Role RESIGNED
Secretary
Appointed on
11 February 2005
Resigned on
3 April 2006
Nationality
BRITISH

STIER, JOHN ROBERT

Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
11 February 2005
Resigned on
22 December 2014
Nationality
BRITISH
Occupation
DIRECTOR

STONE, CHRISTOPHER MICHAEL RENWICK

Correspondence address
PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
11 February 2005
Resigned on
22 December 2011
Nationality
BRITISH
Occupation
DIRECTOR

HOLDSWORTH, RODERICK ANTONY

Correspondence address
NEALE, LEWES ROAD, SCAYNES HILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7NG
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
13 October 2004
Resigned on
11 February 2005
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode RH17 7NG £1,049,000

GREENLAND, MARTYN GEOFFREY

Correspondence address
11 YORK ROAD, TEWKESBURY, GLOUCESTERSHIRE, GL20 5HX
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
13 October 2004
Resigned on
11 February 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GL20 5HX £331,000

TYDEMAN, DAVID ROLFE

Correspondence address
BURTON GRANGE, BURTON, WILTSHIRE, BA12 6BR
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
13 October 2004
Resigned on
11 February 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BA12 6BR £311,000

SHEPHEARD, GEOFFREY ARTHUR GEORGE

Correspondence address
RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB
Role RESIGNED
Secretary
Appointed on
23 August 2004
Resigned on
11 February 2005
Nationality
BRITISH

Average house price in the postcode GU22 7DB £1,235,000

RUDD, JEREMY GEORGE WINTERTON

Correspondence address
MANOR FARM, LOWER LEMINGTON, MORETON IN MARSH, GL56 9NP
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
9 August 2004
Resigned on
11 February 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL56 9NP £1,185,000

MARTIN, JOSEPH MICHAEL

Correspondence address
8 MILL VIEW SCHOOL LANE, EATON SOCON, ST NEOTS, CAMBRIDGESHIRE, PE19 3HJ
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
7 November 2003
Resigned on
12 July 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TURNER, DAVID CHARLES

Correspondence address
13 THORNDALES, ST JOHNS AVENUE, BRENTWOOD, ESSEX, CM14 5DE
Role RESIGNED
Secretary
Appointed on
19 August 2002
Resigned on
11 February 2005
Nationality
OTHER

Average house price in the postcode CM14 5DE £853,000

GILLEN, SEAMUS JOSEPH

Correspondence address
20 MOUNTWAY, POTTERS BAR, HERTFORDSHIRE, EN6 1EP
Role RESIGNED
Secretary
Appointed on
17 May 2002
Resigned on
19 August 2002
Nationality
BRITISH

Average house price in the postcode EN6 1EP £1,427,000

HARLEY, DONALD WILSON GEORGE

Correspondence address
22 SAINT MARYS PARK, ROYSTON, HERTFORDSHIRE, SG8 7XB
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
8 January 2002
Resigned on
30 June 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SG8 7XB £1,256,000

CLIFTON, PHILIP JOHN

Correspondence address
THE DOVECOTE, CHURCH STREET, NORTH LUFFENHAM, RUTLAND, LE15 8JR
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
8 January 2002
Resigned on
7 November 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE15 8JR £902,000

ECKFORD, ALAN TONY

Correspondence address
53 TEMPLE MILL ISLAND, BISHAM, MARLOW, BERKSHIRE, SL7 1SQ
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
9 November 2001
Resigned on
8 January 2002
Nationality
BRITISH
Occupation
M D ANGLIAN WATER INT LIMITED

Average house price in the postcode SL7 1SQ £1,084,000

PETTIFOR, TIMOTHY JOHN

Correspondence address
TREETOPS 47 CAXTON END, ELTISLEY, HUNTINGDON, CAMBRIDGESHIRE, PE19 4TJ
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
4 November 1999
Resigned on
9 November 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FOX, JACQUELINE ELIZABETH

Correspondence address
LITTLE DORMERS, 3 WICKEN ROAD, NEWPORT, ESSEX, CB11 3QD
Role RESIGNED
Secretary
Appointed on
4 November 1999
Resigned on
17 May 2002
Nationality
BRITISH

Average house price in the postcode CB11 3QD £561,000

MARKHAM, JILL ANTHEA

Correspondence address
3 IVYWELL ROAD, BRISTOL, AVON, BS9 1NX
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
1 January 1996
Resigned on
4 November 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BS9 1NX £1,545,000

VENN, VICKI CAROLINE

Correspondence address
NORTH HILL COTTAGE, EAST DUNDRY LANE, BRISTOL, BS18 8NT
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
1 January 1996
Resigned on
4 November 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MACHIN, PATRICIA JOAN

Correspondence address
6 REDLAND GREEN ROAD, BRISTOL, AVON, BS6 7HE
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
1 January 1996
Resigned on
4 November 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BS6 7HE £1,594,000

VENN, JON

Correspondence address
NORTH HILL COTTAGE EAST DUNDRY LANE, DUNDRY, BRISTOL, BS41 8NJ
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
30 March 1995
Resigned on
5 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS41 8NJ £462,000

MACHIN, BRIAN ROY

Correspondence address
6 REDLAND GREEN ROAD, REDLAND, BRISTOL, BS6 7HE
Role RESIGNED
Secretary
Appointed on
30 March 1995
Resigned on
4 November 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS6 7HE £1,594,000

MACHIN, BRIAN ROY

Correspondence address
DRYLAW COTTAGE, COTE DRIVE, BRISTOL, BS9 3UP
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
30 March 1995
Resigned on
31 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS9 3UP £2,038,000

MARKHAM, RICHARD JOHN

Correspondence address
CASTLE COTE 3 IVYWELL ROAD, SNEYD PARK, BRISTOL, AVON, BS9 1NX
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
30 March 1995
Resigned on
11 February 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS9 1NX £1,545,000

OVALSEC LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Secretary
Appointed on
15 March 1995
Resigned on
30 March 1995

OVALSEC LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
15 March 1995
Resigned on
30 March 1995

OVAL NOMINEES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
15 March 1995
Resigned on
30 March 1995
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