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MVM HOLDINGS LIMITED

03033447Dissolved 1995-03-15Health 2/100 · Risk

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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary
Active
Appointed
2014-12-22
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CALLAGHAN, Stephen James

Director
Active
Appointed
2016-10-10
Nationality
British
Residence
United Kingdom
Born
12/1960
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FOX, Jacqueline Elizabeth

Secretary
Resigned
Appointed
1999-11-04
Resigned
2002-05-17
Nationality
British
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GILLEN, Seamus Joseph

Secretary
Resigned
Appointed
2002-05-17
Resigned
2002-08-19
Nationality
British
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MACHIN, Brian Roy

Secretary
Resigned
Appointed
1995-03-30
Resigned
1999-11-04
Nationality
British
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NUNN, Carol Jayne

Secretary
Resigned
Appointed
2005-02-11
Resigned
2006-04-03
Nationality
British
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RICHARDSON, John David

Secretary
Resigned
Appointed
2006-04-03
Resigned
2013-09-09
Nationality
British
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SCHENCK, Daniel William

Secretary
Resigned
Appointed
2013-09-09
Resigned
2014-12-22
Nationality
Usa
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SHEPHEARD, Geoffrey Arthur George

Secretary
Resigned
Appointed
2004-08-23
Resigned
2005-02-11
Nationality
British
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TURNER, David Charles

Secretary
Resigned
Appointed
2002-08-19
Resigned
2005-02-11
Nationality
Other
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OVALSEC LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1995-03-15
Resigned
1995-03-30
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AL-SALEH, Adel Bedry

Director
Resigned
Appointed
2011-12-22
Resigned
2014-12-22
Nationality
American
Residence
United States
Born
09/1963
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CLIFTON, Philip John

Director
Resigned
Appointed
2002-01-08
Resigned
2003-11-07
Nationality
British
Born
08/1959
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COLL, Andrew

Director
Resigned
Appointed
2014-12-22
Resigned
2016-12-06
Nationality
British
Residence
England
Born
07/1970
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ECKFORD, Alan Tony

Director
Resigned
Appointed
2001-11-09
Resigned
2002-01-08
Nationality
British
Residence
United Kingdom
Born
08/1948
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GREENLAND, Martyn Geoffrey

Director
Resigned
Appointed
2004-10-13
Resigned
2005-02-11
Nationality
British
Born
08/1947
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HARLEY, Donald Wilson George

Director
Resigned
Appointed
2002-01-08
Resigned
2004-06-30
Nationality
British
Born
04/1959
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HOLDSWORTH, Roderick Antony

Director
Resigned
Appointed
2004-10-13
Resigned
2005-02-11
Nationality
British
Residence
England
Born
02/1966
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MACHIN, Brian Roy

Director
Resigned
Appointed
1995-03-30
Resigned
2004-07-31
Nationality
British
Born
08/1948
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MACHIN, Patricia Joan

Director
Resigned
Appointed
1996-01-01
Resigned
1999-11-04
Nationality
British
Born
07/1948
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MARKHAM, Jill Anthea

Director
Resigned
Appointed
1996-01-01
Resigned
1999-11-04
Nationality
British
Born
09/1952
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MARKHAM, Richard John

Director
Resigned
Appointed
1995-03-30
Resigned
2005-02-11
Nationality
British
Residence
United Kingdom
Born
10/1951
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MARTIN, Joseph Michael

Director
Resigned
Appointed
2003-11-07
Resigned
2004-07-12
Nationality
British
Born
12/1952
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MEADEN, David John

Director
Resigned
Appointed
2014-12-22
Resigned
2016-10-10
Nationality
British
Residence
United Kingdom
Born
08/1961
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NOBLE, Ian Michael

Director
Resigned
Appointed
2016-12-06
Resigned
2018-08-06
Nationality
British
Residence
England
Born
07/1956
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PETTIFOR, Timothy John

Director
Resigned
Appointed
1999-11-04
Resigned
2001-11-09
Nationality
British
Residence
United Kingdom
Born
05/1953
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RUDD, Jeremy George Winterton

Director
Resigned
Appointed
2004-08-09
Resigned
2005-02-11
Nationality
British
Residence
United Kingdom
Born
10/1951
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STIER, John Robert

Director
Resigned
Appointed
2005-02-11
Resigned
2014-12-22
Nationality
British
Residence
United Kingdom
Born
03/1966
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STONE, Christopher Michael Renwick

Director
Resigned
Appointed
2005-02-11
Resigned
2011-12-22
Nationality
British
Residence
United Kingdom
Born
12/1962
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TYDEMAN, David Rolfe

Director
Resigned
Appointed
2004-10-13
Resigned
2005-02-11
Nationality
British
Residence
United Kingdom
Born
01/1955
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VENN, Jon

Director
Resigned
Appointed
1995-03-30
Resigned
2004-07-05
Nationality
British
Born
08/1952
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VENN, Vicki Caroline

Director
Resigned
Appointed
1996-01-01
Resigned
1999-11-04
Nationality
British
Born
11/1955
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OVAL NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
1995-03-15
Resigned
1995-03-30
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OVALSEC LIMITED

Corporate Nominee Director
Resigned
Appointed
1995-03-15
Resigned
1995-03-30
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