M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 02204070
Status: ACTIVE
Incorporated / age: 9 December 198738 years
Registered office: 4th Floor, 95 Gresham Street, London, EC2V 7AB, England
Accounts due: 30 September 2027
Confirmation statement due: 12 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 00:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, 95 Gresham Street, London, EC2V 7AB, England
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
GPT INTERNATIONAL HOLDINGS LIMITED
GPT INTERNATIONAL LIMITED
GEC PLESSEY TELECOMMUNICATIONS LIMITED
PLESSEY TELECOMMUNICATIONS LIMITED
HACKREMCO (NO.375) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAYLOR-LEYLAND, David George Edward ACTIVE	Director	31 Mar 2025		England	October 1955	4th Floor, 95, Gresham Street, London, EC2V 7AB, England
WEBBERLEY, Mark Andrew ACTIVE	Director	29 Jul 2011		England	August 1964	4th Floor, 95, Gresham Street, London, EC2V 7AB, England
DANIEL, Graham Geoffrey RESIGNED	Secretary		06 Jun 1997			70 Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1QZ
DONALDSON, Craig George RESIGNED	Secretary	21 Nov 2001	31 Mar 2016			Point 3, Haywood Road, Warwick, CV34 5AH
SMITH, Kevin David RESIGNED	Secretary	18 Nov 2008	29 Jul 2011			Point 3, Haywood Road, Warwick, CV34 5AH
WHORTON, Clive James RESIGNED	Secretary	06 Jun 1997	21 Nov 2001			Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL
BANFIELD, Mark Graham RESIGNED	Director	27 Jul 2006	04 Aug 2006	England	August 1958	Websters Farm, Lutterworth Road Swinford, Lutterworth, Leicestershire, LE17 6AU
BERG, Steven Andrew RESIGNED	Director	07 Apr 1997	09 Sep 1999		April 1954	23 Wareham Close, West Bridgford, Nottingham, NG2 7UD
COBBE, Anthony Robert RESIGNED	Director	14 Nov 1994	03 Jul 1998		July 1943	The Stables Old Fosse Way, Eathorpe, Leamington Spa, Warwickshire, CV33 9DF
DONALDSON, Craig George RESIGNED	Director	01 Dec 2008	31 Mar 2016	United Kingdom	July 1967	Point 3, Haywood Road, Warwick, CV34 5AH
DONALDSON, Craig George RESIGNED	Director	22 Mar 2002	18 Nov 2008	United Kingdom	July 1967	35 Fellows Road, Beeston, Nottingham, NG9 1AQ
DOUGLAS, Kenneth Stephen Alexander RESIGNED	Director	21 Nov 2002	31 Aug 2003		July 1956	29 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH
DOUGLAS, Kenneth Stephen Alexander RESIGNED	Director	22 Mar 2002	11 Sep 2002		July 1956	29 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH
GERSHON, Peter Oliver, Sir RESIGNED	Director		14 Nov 1994	England	January 1947	Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
GREEN, Heather Marie RESIGNED	Director	31 Mar 2016	31 Mar 2025	England	August 1971	Point 3, Haywood Road, Warwick, CV34 5AH
GREEN, Heather Marie RESIGNED	Director	03 Nov 2008	14 Jan 2014	United Kingdom	August 1971	Point 3, Haywood Road, Warwick, CV34 5AH
HARE, Steve RESIGNED	Director	09 Sep 1999	22 Mar 2002		April 1961	3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
HARE, Steve RESIGNED	Director	20 Jun 1995	07 Apr 1997		April 1961	3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
HARRIS, Paul Michael RESIGNED	Director	27 Jul 2006	04 Aug 2006	England	September 1958	7 Canford Close, Coventry, West Midlands, CV3 6SS
HINCHLIFFE, Peter Michael RESIGNED	Director	03 Jul 1998	22 Mar 2002	England	February 1959	91 Ashcombe Road, Dorking, Surrey, RH4 1LW
JOHNSON, William Edwin RESIGNED	Director	09 Sep 2003	06 Feb 2004		July 1969	51 Second Avenue, Mortlake, London, SW14 8QF
LEWIS, Helen Clare RESIGNED	Director	02 Jul 2008	09 Jul 2008		December 1966	7a Wooler Street, London, SE17 2NR
LONG, Jacqueline RESIGNED	Director	22 Mar 2002	21 Nov 2002		February 1968	361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
MARSDEN, David Walter RESIGNED	Director	19 Oct 2000	22 Mar 2002		August 1952	3018 East Ridge Drive, Gibsonia, Pa15044, United States
PARTON, Michael William John RESIGNED	Director		20 Jun 1995		September 1954	4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EP
PLATO, Mark Edward RESIGNED	Director	03 Nov 2008	14 Jan 2014	England	September 1959	Point 3, Haywood Road, Warwick, CV34 5AH
PORTER, Norman Charles RESIGNED	Director	22 Mar 2002	31 Jul 2002	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
REYNOLDS, Richard Gurdon RESIGNED	Director		08 Nov 1995	United Kingdom	January 1939	Castle Hill House, Warwick, Warwickshire, CV34 4HA
ROBINSON, Richard Anthony RESIGNED	Director	09 Sep 2003	30 Sep 2003	United Kingdom	October 1947	Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
ROWLEY, Peter John RESIGNED	Director	01 Apr 1999	22 Mar 2002		December 1954	Apartment 301, 220 North Bellefield Avenue, Pittsburgh, Pa 15213-1465, United States
SMITH, Kevin David RESIGNED	Director	01 Dec 2008	29 Jul 2011	England	July 1962	Point 3, Haywood Road, Warwick, CV34 5AH
SMITH, Kevin David RESIGNED	Director	11 Apr 2003	18 Nov 2008	England	July 1962	23 The Parchments, Lichfield, Staffordshire, WS13 7NA
SURREY, Michael Francis Patrick RESIGNED	Director	05 Nov 2001	22 Mar 2002		January 1967	Orchard House 15 Back Lane, Thrussington, Leicester, Leicestershire, LE7 4TD
SUTCLIFFE, Neil David RESIGNED	Director	23 Oct 2001	22 Mar 2002		January 1962	12 Heritage Court, Gibbet Hill, Coventry, West Midlands, CV4 7HD

NAYLOR-LEYLAND, David George Edward ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: October 1955
Address: 4th Floor, 95, Gresham Street, London, EC2V 7AB, England

WEBBERLEY, Mark Andrew ACTIVE
Role: Director
Appointed on: 29 Jul 2011
Country of Residence: England
Date of birth: August 1964
Address: 4th Floor, 95, Gresham Street, London, EC2V 7AB, England

DANIEL, Graham Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jun 1997
Address: 70 Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1QZ

DONALDSON, Craig George RESIGNED
Role: Secretary
Appointed on: 21 Nov 2001
Resigned on: 31 Mar 2016
Address: Point 3, Haywood Road, Warwick, CV34 5AH

SMITH, Kevin David RESIGNED
Role: Secretary
Appointed on: 18 Nov 2008
Resigned on: 29 Jul 2011
Address: Point 3, Haywood Road, Warwick, CV34 5AH

WHORTON, Clive James RESIGNED
Role: Secretary
Appointed on: 06 Jun 1997
Resigned on: 21 Nov 2001
Address: Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL

BANFIELD, Mark Graham RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 04 Aug 2006
Country of Residence: England
Date of birth: August 1958
Address: Websters Farm, Lutterworth Road Swinford, Lutterworth, Leicestershire, LE17 6AU

BERG, Steven Andrew RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 09 Sep 1999
Date of birth: April 1954
Address: 23 Wareham Close, West Bridgford, Nottingham, NG2 7UD

COBBE, Anthony Robert RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 03 Jul 1998
Date of birth: July 1943
Address: The Stables Old Fosse Way, Eathorpe, Leamington Spa, Warwickshire, CV33 9DF

DONALDSON, Craig George RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Point 3, Haywood Road, Warwick, CV34 5AH

DONALDSON, Craig George RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 18 Nov 2008
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ

DOUGLAS, Kenneth Stephen Alexander RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 31 Aug 2003
Date of birth: July 1956
Address: 29 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH

DOUGLAS, Kenneth Stephen Alexander RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 11 Sep 2002
Date of birth: July 1956
Address: 29 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH

GERSHON, Peter Oliver, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1994
Country of Residence: England
Date of birth: January 1947
Address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU

GREEN, Heather Marie RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1971
Address: Point 3, Haywood Road, Warwick, CV34 5AH

GREEN, Heather Marie RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 14 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Point 3, Haywood Road, Warwick, CV34 5AH

HARE, Steve RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 22 Mar 2002
Date of birth: April 1961
Address: 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ

HARE, Steve RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 07 Apr 1997
Date of birth: April 1961
Address: 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ

HARRIS, Paul Michael RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 04 Aug 2006
Country of Residence: England
Date of birth: September 1958
Address: 7 Canford Close, Coventry, West Midlands, CV3 6SS

HINCHLIFFE, Peter Michael RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 22 Mar 2002
Country of Residence: England
Date of birth: February 1959
Address: 91 Ashcombe Road, Dorking, Surrey, RH4 1LW

JOHNSON, William Edwin RESIGNED
Role: Director
Appointed on: 09 Sep 2003
Resigned on: 06 Feb 2004
Date of birth: July 1969
Address: 51 Second Avenue, Mortlake, London, SW14 8QF

LEWIS, Helen Clare RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 09 Jul 2008
Date of birth: December 1966
Address: 7a Wooler Street, London, SE17 2NR

LONG, Jacqueline RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 21 Nov 2002
Date of birth: February 1968
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

MARSDEN, David Walter RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 22 Mar 2002
Date of birth: August 1952
Address: 3018 East Ridge Drive, Gibsonia, Pa15044, United States

PARTON, Michael William John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1995
Date of birth: September 1954
Address: 4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EP

PLATO, Mark Edward RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 14 Jan 2014
Country of Residence: England
Date of birth: September 1959
Address: Point 3, Haywood Road, Warwick, CV34 5AH

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

REYNOLDS, Richard Gurdon RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1995
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Castle Hill House, Warwick, Warwickshire, CV34 4HA

ROBINSON, Richard Anthony RESIGNED
Role: Director
Appointed on: 09 Sep 2003
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD

ROWLEY, Peter John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 22 Mar 2002
Date of birth: December 1954
Address: Apartment 301, 220 North Bellefield Avenue, Pittsburgh, Pa 15213-1465, United States

SMITH, Kevin David RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 29 Jul 2011
Country of Residence: England
Date of birth: July 1962
Address: Point 3, Haywood Road, Warwick, CV34 5AH

SMITH, Kevin David RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 18 Nov 2008
Country of Residence: England
Date of birth: July 1962
Address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

SURREY, Michael Francis Patrick RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 22 Mar 2002
Date of birth: January 1967
Address: Orchard House 15 Back Lane, Thrussington, Leicester, Leicestershire, LE7 4TD

SUTCLIFFE, Neil David RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 22 Mar 2002
Date of birth: January 1962
Address: 12 Heritage Court, Gibbet Hill, Coventry, West Midlands, CV4 7HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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