M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED

02204070
POINT 3 HAYWOOD ROAD WARWICK CV34 5AH

People & Contacts

Contact Details
Registered Address POINT 3
HAYWOOD ROAD WARWICK

CV34 5AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PLESSEY TELECOMMUNICATIONS LIMITED 11 Jan 1988 - 31 Mar 1988
GEC PLESSEY TELECOMMUNICATIONS LIMITED 31 Mar 1988 - 01 Apr 1989
GPT INTERNATIONAL HOLDINGS LIMITED 14 Dec 1994 - 24 Jun 1999
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED 24 Jun 1999 - 21 Mar 2006
GPT INTERNATIONAL LIMITED 01 Apr 1989 - 14 Dec 1994
HACKREMCO (NO.375) LIMITED 09 Dec 1987 - 11 Jan 1988
People

Current directors

MRS HEATHER MARIE GREEN

Birthdate: Jul 1971

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 31 Mar 2016

Appointment Type: D

Other Appointments: None

View Director

MR MARK ANDREW WEBBERLEY

Birthdate: Jul 1964

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 29 Jul 2011

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

GRAHAM GEOFFREY DANIEL

Birthdate: Oct 1959

Nationality: BRITISH

Address: 70 MAXWELL ROAD BUCKINGHAMSHIRE HP91QZ

Date Appointed: 01 Mar 1993

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

View Director

MR CRAIG GEORGE DONALDSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 21 Nov 2001

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

View Director

MR KEVIN DAVID SMITH

Birthdate: Jun 1962

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 18 Nov 2008

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

View Director

CLIVE JAMES WHORTON

Birthdate: Aug 1953

Nationality: BRITISH

Address: STRAWBERRY FIELDS BUTT LANE HARBURY WARWICSHIRE CV339JL

Date Appointed: 06 Jun 1997

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

View Director

MR MARK GRAHAM BANFIELD

Birthdate: Jul 1958

Nationality: BRITISH

Address: WEBSTERS FARM LUTTERWORTH ROAD SWINFORD LEICESTERSHIRE LE176AU

Date Appointed: 27 Jul 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

STEVEN ANDREW BERG

Birthdate: Mar 1954

Nationality: BRITISH

Address: 23 WAREHAM CLOSE WEST BRIDGFORD NG27UD

Date Appointed: 07 Apr 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY ROBERT COBBE

Birthdate: Jun 1943

Nationality: AMERICAN

Address: THE STABLES OLD FOSSE WAY EATHORPE WARWICKSHIRE CV339DF

Date Appointed: 14 Nov 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

MR CRAIG GEORGE DONALDSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 35 FELLOWS ROAD NOTTINGHAM NG91AQ

Date Appointed: 22 Mar 2002

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

KENNETH STEPHEN ALEXANDER DOUGLAS

Birthdate: Jun 1956

Nationality: BRITISH

Address: 29 SUNCLIFFE DRIVE WARWICKSHIRE CV81FH

Date Appointed: 21 Nov 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

View Director

SIR PETER OLIVER GERSHON

Birthdate: Dec 1946

Nationality: BRITISH

Address: OLD RAFTERS MAGPIE LANE COLESHILL BUCKINGHAMSHIRE HP70LU

Date Appointed: 01 Mar 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

View Director

MS HEATHER MARIE GREEN

Birthdate: Jul 1971

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 03 Nov 2008

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

STEVE HARE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 3 CHESTNUT CLOSE, BANBURY ROAD, ETTINGTON WARWICKSHIRE CV377SQ

Date Appointed: 20 Jun 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL MICHAEL HARRIS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 7 CANFORD CLOSE WEST MIDLANDS CV36SS

Date Appointed: 27 Jul 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

MR PETER MICHAEL HINCHLIFFE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 91 ASHCOMBE ROAD SURREY RH41LW

Date Appointed: 03 Jul 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM EDWIN JOHNSON

Birthdate: Jun 1969

Nationality: BRITISH

Address: 51 SECOND AVENUE MORTLAKE SW148QF

Date Appointed: 09 Sep 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MISS HELEN CLARE LEWIS

Birthdate: Nov 1966

Nationality: BRITISH

Address: 7A WOOLER STREET SE172NR

Date Appointed: 02 Jul 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

JACQUELINE LONG

Birthdate: Jan 1968

Nationality: BRITISH

Address: 361 HANWORTH ROAD MIDDLESEX TW123EJ

Date Appointed: 22 Mar 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

DAVID WALTER MARSDEN

Birthdate: Jul 1952

Nationality: BRITISH

Address: 3018 EAST RIDGE DRIVE PA15044

Date Appointed: 19 Oct 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL WILLIAM JOHN PARTON

Birthdate: Aug 1954

Nationality: BRITISH

Address: 4 FARRIERS COURT WASPERTON WARWICKSHIRE CV358EP

Date Appointed: 01 Mar 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

MR MARK EDWARD PLATO

Birthdate: Aug 1959

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 03 Nov 2008

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR NORMAN CHARLES PORTER

Birthdate: Oct 1951

Nationality: BRITISH

Address: FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE WEST SUSSEX RH124TE

Date Appointed: 22 Mar 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

RICHARD GURDON REYNOLDS

Birthdate: Dec 1938

Nationality: BRITISH

Address: CASTLE HILL HOUSE WARWICKSHIRE CV344HA

Date Appointed: 01 Mar 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

RICHARD ANTHONY ROBINSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: FIELDHEAD HOUSE CHURCH HILL SHAMLEY GREEN SURREY GU50UD

Date Appointed: 09 Sep 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN ROWLEY

Birthdate: Nov 1954

Nationality: BRITISH

Address: APARTMENT 301 220 NORTH BELLEFIELD AVENUE PA 15213-1465

Date Appointed: 01 Apr 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN DAVID SMITH

Birthdate: Jun 1962

Nationality: BRITISH

Address: 23 THE PARCHMENTS STAFFORDSHIRE WS137NA

Date Appointed: 11 Apr 2003

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL FRANCIS PATRICK SURREY

Birthdate: Dec 1966

Nationality: BRITISH

Address: ORCHARD HOUSE 15 BACK LANE THRUSSINGTON LEICESTERSHIRE LE74TD

Date Appointed: 05 Nov 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

NEIL DAVID SUTCLIFFE

Birthdate: Dec 1961

Nationality: BRITISH

Address: 12 HERITAGE COURT GIBBET HILL WEST MIDLANDS CV47HD

Date Appointed: 23 Oct 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director