MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED

03307003
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GEODESYS LIMITED 19 Feb 1997 - 21 May 2002
NEVRUS (701) LIMITED 24 Jan 1997 - 19 Feb 1997
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 22 Dec 2014

Appointment Type: C

Other Appointments: None

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MR STEPHEN JAMES CALLAGHAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 10 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS JACQUELINE ELIZABETH FOX

Birthdate: Nov 1959

Nationality: BRITISH

Address: LITTLE DORMERS 3 WICKEN ROAD ESSEX CB113QD

Date Appointed: 12 Feb 1997

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR SEAMUS JOSEPH GILLEN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 20 MOUNTWAY HERTFORDSHIRE EN61EP

Date Appointed: 17 May 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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STUART PETER LAW

Birthdate: Jun 1965

Nationality: BRITISH

Address: 3 OAKWOOD COURT GORDON ROAD LONDON E46BX

Date Appointed: 24 Jan 1997

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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CAROL JAYNE NUNN

Birthdate: Nov 1968

Nationality: BRITISH

Address: BOUNDARY WAY HERTFORDSHIRE HP27HU

Date Appointed: 11 Feb 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR JOHN DAVID RICHARDSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 03 Apr 2006

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR DANIEL WILLIAM SCHENCK

Birthdate: Jul 1962

Nationality: USA

Address: 3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MARYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 09 Sep 2013

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY ARTHUR GEORGE SHEPHEARD

Birthdate: Oct 1940

Nationality: BRITISH

Address: RED TILES 62 PARK ROAD SURREY GU227DB

Date Appointed: 23 Aug 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES TURNER

Birthdate: Feb 1960

Nationality: OTHER

Address: 13 THORNDALES ST JOHNS AVENUE ESSEX CM145DE

Date Appointed: 19 Aug 2002

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR ADEL BEDRY AL-SALEH

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MARYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 22 Dec 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN CLIFTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: THE DOVECOTE CHURCH STREET RUTLAND LE158JR

Date Appointed: 08 Jan 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW COLL

Birthdate: Jun 1970

Nationality: BRITISH

Address: PEOPLEBUILDING 2 MAYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 22 Dec 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ROGER MARTIN DICKINSON

Birthdate: Sep 1952

Nationality: BRITISH

Address: 36 GLAPTHORN ROAD PETERBOROUGH PE84JQ

Date Appointed: 12 Feb 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR ALAN TONY ECKFORD

Birthdate: Jul 1948

Nationality: BRITISH

Address: 53 TEMPLE MILL ISLAND BISHAM BERKSHIRE SL71SQ

Date Appointed: 09 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID VICTOR GIBBONS

Birthdate: Jun 1945

Nationality: BRITISH

Address: BRIARFIELDS PLOUGH CORNER ESSEX CO169LU

Date Appointed: 24 Jan 1997

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR SEAMUS JOSEPH GILLEN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 20 MOUNTWAY HERTFORDSHIRE EN61EP

Date Appointed: 31 Aug 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MARTYN GEOFFREY GREENLAND

Birthdate: Jul 1947

Nationality: BRITISH

Address: 11 YORK ROAD GLOUCESTERSHIRE GL205HX

Date Appointed: 09 Aug 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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DONALD WILSON GEORGE HARLEY

Birthdate: Mar 1959

Nationality: BRITISH

Address: 22 SAINT MARYS PARK HERTFORDSHIRE SG87XB

Date Appointed: 08 Jan 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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BRIAN ROY MACHIN

Birthdate: Jul 1948

Nationality: BRITISH

Address: DRYLAW COTTAGE COTE DRIVE BS93UP

Date Appointed: 01 Sep 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN MARKHAM

Birthdate: Sep 1951

Nationality: BRITISH

Address: CASTLE COTE 3 IVYWELL ROAD SNEYD PARK AVON BS91NX

Date Appointed: 01 Sep 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MEADEN

Birthdate: Jul 1961

Nationality: BRITISH

Address: PEOPLEBUILDING 2 MAYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 22 Dec 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR PETER NICOLL

Birthdate: Mar 1949

Nationality: BRITISH

Address: WESTERLEE HAWKS HILL GUILDFORD ROAD SURREY KT229DP

Date Appointed: 31 Dec 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL NOBLE

Birthdate: Jun 1956

Nationality: BRITISH

Address: PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 06 Dec 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN PETTIFOR

Birthdate: Apr 1953

Nationality: BRITISH

Address: TREETOPS 47 CAXTON END ELTISLEY CAMBRIDGESHIRE PE194TJ

Date Appointed: 12 Feb 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER FREDERICK RAY

Birthdate: Jun 1951

Nationality: BRITISH

Address: FERNLEA 3 ELY ROAD SUTTON CAMBRIDGESHIRE CB62QD

Date Appointed: 11 Jan 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR JEREMY GEORGE WINTERTON RUDD

Birthdate: Sep 1951

Nationality: BRITISH

Address: MANOR FARM LOWER LEMINGTON GL569NP

Date Appointed: 09 Aug 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT STIER

Birthdate: Feb 1966

Nationality: BRITISH

Address: PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 11 Feb 2005

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL RENWICK STONE

Birthdate: Nov 1962

Nationality: BRITISH

Address: PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MAYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 11 Feb 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JON VENN

Birthdate: Jul 1952

Nationality: BRITISH

Address: NORTH HILL COTTAGE EAST DUNDRY LANE DUNDRY BS418NJ

Date Appointed: 01 Sep 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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