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M (2003) Plc

Directors

Current

—

Retired

27

Closed

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Director Details

Director Name	Damian Hugh Reid
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 1999 (same day as company formation)
Appointment Duration	2 weeks, 3 days (Resigned 04 October 1999)
Assigned Occupation	Director Of Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	81 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 1999 (same day as company formation)
Appointment Duration	2 weeks, 3 days (Resigned 04 October 1999)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Mr Norman Charles Porter
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 September 1999 (same day as company formation)
Appointment Duration	2 years, 10 months (Resigned 18 July 2002)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Sir Alan Walter Rudge
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1999 (2 weeks, 3 days after company formation)
Appointment Duration	3 years, 2 months (Resigned 16 December 2002)
Assigned Occupation	Company Director
Correspondence Address	Tanners Barn Coach Road Brockham Betchworth Surrey RH3 7JW

Director Name	Hon Raymond George Hardenbergh Seitz
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1999 (2 weeks, 3 days after company formation)
Appointment Duration	3 years, 2 months (Resigned 16 December 2002)
Assigned Occupation	Company Director
Correspondence Address	10 Pembridge Place London W2 4XB

Director Name	Mr Nigel John Stapleton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1999 (2 weeks, 3 days after company formation)
Appointment Duration	3 years (Resigned 08 October 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Walls 76 Ashley Park Avenue Walton-On-Thames Surrey KT12 1EU

Director Name	Sir William Martin Castell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1999 (2 weeks, 3 days after company formation)
Appointment Duration	3 years (Resigned 08 October 2002)
Assigned Occupation	Company Director
Correspondence Address	Barton Hatch Stoneswood Road Limpsfield Chart Oxted Surrey RH8 0QY

Director Name	Lord George Simpson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1999 (2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (Resigned 04 September 2001)
Assigned Occupation	Company Director
Correspondence Address	Dalbeathie House Dunkeld Perthshire PH8 0JA Scotland

Director Name	Baroness Lydia Selina Dunn
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1999 (2 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (Resigned 11 April 2002)
Assigned Occupation	Company Director
Correspondence Address	14 Egerton Terrace London SW3 2DL

Director Name	Sir Christopher George Francis Harding
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1999 (2 weeks, 3 days after company formation)
Appointment Duration	2 months, 1 week (Resigned 13 December 1999)
Assigned Occupation	Company Director
Correspondence Address	8 Sunderland Terrace London W2 5PA

Director Name	Sir Francis Roger Hurn
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1999 (2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (Resigned 04 September 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonesdale Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Mr John Charles Mayo
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1999 (2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (Resigned 06 July 2001)
Assigned Occupation	Deputy Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Ellerdale Close Hampstead London NW3 6BE

Director Name	Robert Ian Meakin
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1999 (2 weeks, 3 days after company formation)
Appointment Duration	2 years, 4 months (Resigned 01 March 2002)
Assigned Occupation	Personnel Director
Correspondence Address	69 Watermans Quay William Morris Way London SW6 2UU

Director Name	Michael John Donovan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2000 (3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (Resigned 04 August 2003)
Assigned Occupation	Chief Operating Officer
Correspondence Address	9207 Belmart Road Potomac Maryland 20854 United States

Director Name	Michael William John Parton
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2000 (3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (Resigned 04 August 2003)
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	Yeomans House Mill Lane Rowington Warwick Warwickshire CV35 7DQ

Director Name	Steve Hare
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2001 (1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 November 2002)
Assigned Occupation	Chief Financial Officer
Correspondence Address	3 Chestnut Close Banbury Road, Ettington Stratford Upon Avon Warwickshire CV37 7SQ

Director Name	Derek Charles Bonham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2001 (1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 19 May 2003)
Assigned Occupation	Interim Chairman
Correspondence Address	150 Brompton Road London SW3 1HX

Director Name	Allen Lloyd Thomas
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 2002 (2 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (Resigned 14 March 2003)
Assigned Occupation	Lawyer
Correspondence Address	3 Chester Street London SW1X 7BB

Director Name	Mrs Mary Angela Skelly
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 July 2002 (2 years, 10 months after company formation)
Appointment Duration	1 year (Resigned 04 August 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Director Name	Christopher Charles Holden
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 2002 (3 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 25 September 2003)
Assigned Occupation	Chartered Accountant
Correspondence Address	St Kenelms Cottage Uffmoor Lane Halesowen West Midlands B62 0NW

Director Name	Werner Karl Koepf
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Austrian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2002 (3 years, 3 months after company formation)
Appointment Duration	5 months (Resigned 19 May 2003)
Assigned Occupation	Company Director
Correspondence Address	Cuvilliesstrasse 10 Munich D 81679 Foreign

Director Name	Mr John Francis Devaney
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2002 (3 years, 3 months after company formation)
Appointment Duration	5 months (Resigned 19 May 2003)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	Kettleshill Farm Under River Sevenoaks Kent TN15 0RX

Director Name	Mr Michael Kent Atkinson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	English,Brazilian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2002 (3 years, 3 months after company formation)
Appointment Duration	5 months (Resigned 19 May 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Willow Lodge Pennymead Rise, East Horsley Surrey KT24 5AL

Director Name	Christopher James Shaw
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 August 2003 (3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 06 September 2007)
Assigned Occupation	Insolvency Practitioner
Correspondence Address	75 Hayes Way Beckenham Kent BR3 6RR

Director Name	John Jameson White
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 August 2003 (3 years, 10 months after company formation)
Appointment Duration	4 years (Resigned 14 August 2007)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	3 Stone Buildings Lincolns Inn London WC2A 3XL

Director Name	Mr Kevin David Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 August 2003 (3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 24 September 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	23 The Parchments Lichfield Staffordshire WS13 7NA

Director Name	Richard Anthony Robinson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 2003 (4 years after company formation)
Appointment Duration	3 years, 11 months (Resigned 03 September 2007)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fieldhead House Church Hill Shamley Green Guildford Surrey GU5 0UD

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