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MPS GROUP INTERNATIONAL LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 May 1997
70100 Activities of head offices - A holding company.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR ROBERT MARCEL WOLFF||Director||-|
|MEDECO DEVELOPMENTS LIMITED||Director||-|
|MEDECO DEVELOPMENTS LTD||Company Secretary||-|
|MS ALEXANDRA HELEN BISHOP||Director||-|
|MR YANN SERGE STEPHANE HALKA||Director||-|
|MR GAVIN KENNETH TAGG||Director||-|
|MS RASHIDA ATINUKE AKINJOBI||Company Secretary||-|
|Mr Neil Thomas George Martin||Director|
|Ms Sara McCracken||Company Secretary|
|Mr Shane Griffin||Company Secretary|
|Mr James O'Reilly||Director|
|Mr Neil Linton Wilson||Director|
|Mr Timothy David Payne||Director|
|Mr Haresh Vaya||Company Secretary|
|Mr John Melbourne||Director|
|Mr Edward Michael Koblintz||Company Secretary|
|Mrs Alison Patricia MacPherson||Director|
|Mr Michael Abney||Director|
|Mr Michael Abney||Company Secretary|
|Mr Peter William Searle||Director|
|Mr Robert Paul Crouch||Director|
|Mr Dean Curtis||Director|
|Mr Alfred Morris Davis||Company Secretary|
|Mrs Lindsay Horwood||Company Secretary|
|Mr Ross David Eades||Director|
|Mr Marc Mayo||Director|
|Mr Marc Mayo||Company Secretary|
|Mr Paul Frederick Chapman||Director|
|Mr Gerald Robinson||Director|
|Mr Derek Elias Dewan||Director|
|Mr Timothy Briant||Director|
|Mr Marcello Pozzoni||Director|
|Mr John Logan Marshall Iii||Director|
|Mr Robert Marcel Wolff||Director|
|INSTANT COMPANIES LIMITED||Director|
|SWIFT INCORPORATIONS LIMITED||Company Secretary|
|Mr Gavin Tagg||Company Secretary|
|An Omnibus Guarantee And Set-off Agreement||Lloyds Tsb Bank PLC;||SATISFIED|
|An Omnibus Letter Of Set-off Dated 26 June 2002||Lloyds Tsb Bank PLC||SATISFIED|
|Deed Of Admission To An Omnibus Guarantee And Set-off Agreement||Lloyds Tsb Bank PLC;||SATISFIED|
|Deed Of Admission To An Omnibus Letter Of Set-off Dated 26th June 2002 And||Lloyds Tsb Bank PLC||SATISFIED|
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|Total Current Liabilities||£80,171,000.00||£78,896,000.00||£81,182,000.00||£81,576,000.00||£21,570,000.00|
|Total Current Assets||£96,866,000.00||£95,310,000.00||£97,334,000.00||£97,679,000.00||£108,635,000.00|