GB
M Group Services Limited
Status:
Active
Notified: 29/09/2017
Companies House Number: 10260164
Nature of ControlOwnership of shares - 75% or more
Cooper, Roy Erminio
Status:
Ceased
Notified: 06/04/2016
Ceased: 29/09/2017
Date of Birth: 10/1956
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Crane, Anthony Peter
Status:
Ceased
Notified: 06/04/2016
Ceased: 29/09/2017
Date of Birth: 04/1960
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Dost, Parminder Pal Singh
Status:
Ceased
Notified: 06/04/2016
Ceased: 29/09/2017
Date of Birth: 06/1960
Nature of ControlSignificant influence or control
Hopkins, David Louis
Status:
Ceased
Notified: 06/04/2016
Ceased: 29/09/2017
Date of Birth: 10/1938
Nature of ControlSignificant influence or control
Turner, Mark Anthony
Status:
Ceased
Notified: 06/04/2016
Ceased: 29/09/2017
Date of Birth: 08/1971
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Badel, Alexandra Nelia
Stevenage, England
Status:
Active
Notified: 20/11/2023
Role: Secretary
Findlay, Andrew Robert
Stevenage, Hertfordshire, England
Status:
Active
Notified: 18/08/2021
Date of Birth: 10/1969
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Fuller, Kirsty Marie
Stevenage, Hertfordshire, England
Status:
Active
Notified: 15/09/2022
Date of Birth: 09/1982
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Keen, Christian
Stevenage, England
Status:
Active
Notified: 15/09/2022
Date of Birth: 03/1964
Occupation: Chartered Accountant
Role: Director
Country of Residence: England
Nationality: British
Loosveld, Alain Hubertus Philomena
Stevenage, Hertfordshire, England
Status:
Active
Notified: 29/09/2017
Date of Birth: 06/1968
Occupation: Director
Role: Director
Country of Residence: England
Nationality: Dutch
Morrill, Ben Nicholas
Stevenage, England
Status:
Active
Notified: 20/11/2023
Role: Secretary
Turner, Mark Anthony
Stevenage, Hertfordshire, England
Status:
Active
Notified: 15/09/2022
Date of Birth: 08/1971
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
West, Michael James
Stevenage, England
Status:
Active
Notified: 01/09/2023
Occupation: Commercial Director
Role: Director
Country of Residence: England
Nationality: British
Yarr, Jonathan
Stevenage, Hertfordshire, England
Status:
Active
Notified: 01/08/2023
Date of Birth: 01/1980
Occupation: Executive Director
Role: Director
Country of Residence: England
Nationality: British
Evans, Ilaria
Stevenage, England
Status:
Ceased
Notified: 15/09/2022
Ceased: 20/11/2023
Role: Secretary