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MWI BUYING GROUP LIMITED

02617906Active 1991-06-06Health 96/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes

CARTER, Lisa

Secretary
Active
Appointed
2025-08-28
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HUNT, Emma Louise

Director
Active
Appointed
2026-06-08
Nationality
British
Residence
United Kingdom
Born
12/1978
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SHELL, Steven Daniel

Director
Active
Appointed
2022-06-29
Nationality
American
Residence
United States
Born
05/1960
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WHITE, Alan John

Director
Active
Appointed
2026-07-01
Nationality
British
Residence
United Kingdom
Born
10/1971
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BURLEY, Graham John

Secretary
Resigned
Appointed
2019-07-01
Resigned
2024-10-14
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HODGKIN, John Bonham

Secretary
Resigned
Appointed
1991-06-06
Resigned
2010-06-07
Nationality
British
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PAULL, Andrew

Secretary
Resigned
Appointed
2016-07-01
Resigned
2018-11-30
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STEPHENSON, Simon Paul

Secretary
Resigned
Appointed
2010-06-07
Resigned
2015-12-02
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TOPPER, Brian

Secretary
Resigned
Appointed
2018-11-30
Resigned
2019-07-01
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WEBB, Samantha

Secretary
Resigned
Appointed
2024-10-14
Resigned
2025-08-28
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LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1991-06-06
Resigned
1991-06-06
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BURLEY, Graham John

Director
Resigned
Appointed
2024-10-14
Resigned
2025-06-20
Nationality
British
Residence
England
Born
03/1979
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CHOU, John Gardner

Director
Resigned
Appointed
2019-01-14
Resigned
2022-07-01
Nationality
American
Residence
United States
Born
10/1956
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CLEARY JR, James F

Director
Resigned
Appointed
2015-12-02
Resigned
2026-07-01
Nationality
American
Residence
United States
Born
07/1963
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GOSNEY, Leana

Director
Resigned
Appointed
2025-06-20
Resigned
2026-06-08
Nationality
British
Residence
United Kingdom
Born
10/1983
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HARBORD, David

Director
Resigned
Appointed
2013-12-19
Resigned
2014-11-12
Nationality
British
Residence
England
Born
02/1961
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HODGKIN, John Bonham

Director
Resigned
Appointed
1991-06-06
Resigned
2015-12-02
Nationality
British
Residence
United Kingdom
Born
10/1950
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HODGKIN, Sarah Gillian Roberts

Director
Resigned
Appointed
1994-01-01
Resigned
2010-03-24
Nationality
British
Residence
Uk
Born
02/1957
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HORNER, David Alistair

Director
Resigned
Appointed
2010-03-24
Resigned
2014-11-12
Nationality
British
Residence
England
Born
10/1959
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MACDONALD, Neil Morrison

Director
Resigned
Appointed
1991-06-06
Resigned
1994-01-07
Nationality
British
Born
10/1959
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PARK, Nicholas Robert

Director
Resigned
Appointed
2010-03-24
Resigned
2015-12-02
Nationality
British
Residence
United Kingdom
Born
01/1972
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SHAW, Mark Jeffrey

Director
Resigned
Appointed
2018-11-02
Resigned
2021-12-01
Nationality
American
Residence
United States
Born
08/1962
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STEPHENSON, Simon Paul

Director
Resigned
Appointed
2010-03-24
Resigned
2015-12-02
Nationality
British
Residence
United Kingdom
Born
10/1965
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THISTLETHWAYTE, Mark Edward

Director
Resigned
Appointed
2010-03-24
Resigned
2014-11-12
Nationality
British
Residence
United Kingdom
Born
10/1964
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THISTLETHWAYTE, Robin

Director
Resigned
Appointed
2010-03-24
Resigned
2014-11-12
Nationality
British
Residence
United Kingdom
Born
12/1935
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THOMPSON, Mary Patricia

Director
Resigned
Appointed
2015-12-02
Resigned
2018-11-02
Nationality
American
Residence
United States
Born
01/1963
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TINSLEY, David John

Director
Resigned
Appointed
2019-07-01
Resigned
2024-10-14
Nationality
British
Residence
England
Born
01/1977
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WHITE, Alan

Director
Resigned
Appointed
2010-03-24
Resigned
2015-12-02
Nationality
British
Residence
United Kingdom
Born
10/1971
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WHITTAKER, George Anthony David

Director
Resigned
Appointed
2014-11-12
Resigned
2015-12-02
Nationality
British
Residence
United Kingdom
Born
09/1969
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WILLIS, Keith Andrew

Director
Resigned
Appointed
2014-11-12
Resigned
2015-12-02
Nationality
British
Residence
United Kingdom
Born
02/1963
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LONDON LAW SERVICES LIMITED

Corporate Nominee Director
Resigned
Appointed
1991-06-06
Resigned
1991-06-06
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