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MAMG SERVICES LIMITED

04255382Active 2001-07-19Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

Corporate Secretary
Active
Appointed
2018-08-01
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BROWN, Gary Nelson Robert Honeyman

Director
Active
Appointed
2024-09-30
Nationality
British
Residence
Scotland
Born
08/1975
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MCGEOWN, Steven

Director
Active
Appointed
2023-03-31
Nationality
British
Residence
United Kingdom
Born
05/1985
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CLEAR, Kim Michele

Secretary
Resigned
Appointed
2013-05-01
Resigned
2015-07-08
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SAUNDERS, Michael

Secretary
Resigned
Appointed
2015-11-17
Resigned
2018-07-31
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SAUNDERS, Michael

Secretary
Resigned
Appointed
2009-04-23
Resigned
2013-05-01
Nationality
British
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SYMES, Thomas Benedict

Secretary
Resigned
Appointed
2004-07-19
Resigned
2009-04-23
Nationality
British
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HALLIWELLS SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2001-07-19
Resigned
2001-09-20
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MAMG COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2015-07-08
Resigned
2015-11-17
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MILL ASSET MANAGEMENT GROUP LIMITED

Corporate Secretary
Resigned
Appointed
2001-09-20
Resigned
2005-09-06
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BIRCH, Alan Edward

Director
Resigned
Appointed
2015-11-17
Resigned
2024-09-30
Nationality
English
Residence
England
Born
03/1970
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CARTWRIGHT, Paul Anthony

Director
Resigned
Appointed
2014-12-31
Resigned
2017-03-31
Nationality
British
Residence
England
Born
05/1957
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EILBECK, David Maurice

Director
Resigned
Appointed
2005-09-06
Resigned
2007-05-01
Nationality
British
Residence
United Kingdom
Born
04/1957
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HORNER, Robert Douglas

Director
Resigned
Appointed
2012-04-26
Resigned
2015-11-17
Nationality
British
Residence
England
Born
09/1961
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MCCABE, Julia Sarah

Director
Resigned
Appointed
2019-01-15
Resigned
2025-08-12
Nationality
British
Residence
United Kingdom
Born
10/1970
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MCDERMENT, Mark Anthony

Director
Resigned
Appointed
2014-12-31
Resigned
2017-03-31
Nationality
British
Residence
England
Born
10/1970
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RHODES, Andrew Charles Mutch

Director
Resigned
Appointed
2015-11-17
Resigned
2017-04-19
Nationality
British
Residence
England
Born
01/1970
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ROBERTSON, Andrew Stephen

Director
Resigned
Appointed
2004-07-19
Resigned
2004-11-17
Nationality
British
Residence
England
Born
04/1966
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SAUNDERS, Michael

Director
Resigned
Appointed
2007-08-14
Resigned
2009-04-23
Nationality
British
Born
03/1954
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SIMPSON, Jonathan Michael

Director
Resigned
Appointed
2015-11-17
Resigned
2023-03-31
Nationality
British
Residence
United Kingdom
Born
01/1973
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SYMES, Thomas Benedict

Director
Resigned
Appointed
2004-07-19
Resigned
2017-03-31
Nationality
British
Residence
England
Born
05/1956
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TOPLAS, David Hugh Sheridan

Director
Resigned
Appointed
2005-09-06
Resigned
2009-04-23
Nationality
British
Residence
England
Born
10/1955
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TRUMPER, Mark

Director
Resigned
Appointed
2015-11-17
Resigned
2018-12-31
Nationality
British
Residence
United Kingdom
Born
09/1969
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WOOD, David James

Director
Resigned
Appointed
2004-07-19
Resigned
2004-11-08
Nationality
British
Residence
England
Born
02/1957
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HALLIWELLS DIRECTORS LIMITED

Corporate Nominee Director
Resigned
Appointed
2001-07-19
Resigned
2001-09-20
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MILL ASSET MANAGEMENT GROUP LIMITED

Corporate Director
Resigned
Appointed
2001-09-20
Resigned
2005-09-06
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MILL PROPERTIES LIMITED

Corporate Director
Resigned
Appointed
2001-09-20
Resigned
2005-09-06
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