Cross Check

M GROUP TRANSPORT LIMITED

Company Number

04807657

Private limited company
Active
OverviewPeopleRelated
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BADEL, Alexandra Nelia

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England

MORRILL, Ben Nicholas

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England

DOWN, Christopher Graham

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
England

EVANS, Michael Joseph David

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
England

FINDLAY, Andrew Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
United Kingdom

HUGHES, Gary Michael

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
England

KEEN, Christian

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
England

LOOSVELD, Alain Hubertus Philomena

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
United Kingdom

YARR, Jonathan

Date of Birth
Role
Active
Director
Occupation
Executive Director
Nationality
Northern Irish

  1. Appointed as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
England

COOPER, William James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England

CUSDEN, Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England

DONNELLY, Michael James

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Hale Avenue New Milton Hampshire BH25 6EZ

EVANS, Ilaria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England

HINETT, Paul Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor Flat 43 New Street Lymington Hampshire SO41 9BP

ARNOLD, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
England

BEESLEY, Martin Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
United Kingdom

BUTLER, David

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Cottage Speltham Hill Hambledon Waterlooville Hampshire PO7 4SE
Country of Residence
United Kingdom

BUTTERS, David Edgar

Date of Birth
Role
Resigned
Director
Occupation
Contracts Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Leigham Vale Road Bournemouth Dorset BH6 3LR
Country of Residence
England

DAVIES, John Harold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
England

DONNELLY, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hale Avenue New Milton Hampshire BH25 6EZ

DYER, Robert Graham

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowan House Potters Heron Lane Ampfield Romsey Hampshire SO51 9BW
Country of Residence
United Kingdom

EDWARDS, James Neil

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
England

HEATHCOCK, Andrew Edward

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Spring Way Alresford Hampshire SO24 9LN
Country of Residence
United Kingdom

HOBBS, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westagon Lodge Little Hyden Lane Clanfield Waterlooville PO8 0RU
Country of Residence
United Kingdom

JAYNE, Steven Alan

Date of Birth
Role
Resigned
Director
Occupation
Contracts Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Cottage High Street, Shirrell Heath Southampton Hampshire SO32 2JH
Country of Residence
United Kingdom

STEER, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
England

WHITEHOUSE, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Contracts Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
England

WINNICOTT, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Country of Residence
United Kingdom

M Group Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England

Dyer And Butler 2014 Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST United Kingdom