MAINLINE COMMUNICATIONS GROUP LIMITED (02862068)

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MAINLINE COMMUNICATIONS GROUP LIMITED (02862068)

Created	Status	Filings
09 Dec 1994	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)
07 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE	Secretary	29 Jun 2016				1, Braham Street, London, E1 8EE, England
BUCKLEY, Adam John ACTIVE	Director	20 May 2026		United Kingdom	December 1984

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jun 2016
Address: 1, Braham Street, London, E1 8EE, England

BUCKLEY, Adam John ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 1, Braham Street, London, E1 8EE, United Kingdom

PARR, Nicola Joanne ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 1, Braham Street, London, E1 8EE, United Kingdom

RICKETTS, Richard Grant ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 1, Braham Street, London, E1 8EE, United Kingdom

BODEN, Andrew David Peter RESIGNED
Role: Secretary
Appointed on: 31 Oct 2002
Resigned on: 18 Dec 2014
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW

GARA, Antony John RESIGNED
Role: Secretary
Appointed on: 23 Jan 2015
Resigned on: 18 Jul 2016
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW

HODGSON, Ian David RESIGNED
Role: Secretary
Appointed on: 23 Jan 1996
Resigned on: 31 Oct 2002
Address: 39 Moncreiff Drive, Stretton, Burton On Trent, DE13 0RJ

MOWAT, Charles RESIGNED
Role: Secretary
Appointed on: 23 Jan 2015
Resigned on: 18 Jul 2016
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW

SISSON, Paul RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 23 Jan 1996
Address: The Meadows, Hayley Croft Duffield, Belper, Derbyshire, DE56

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 1993
Resigned on: 31 Jan 1994
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BODEN, Andrew David Peter RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 18 Dec 2014
Country of Residence: England
Date of birth: April 1973
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW

BODEN, David Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 18 Dec 2014
Country of Residence: England
Date of birth: May 1948
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW

BODEN, Susan RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 18 Dec 2014
Country of Residence: England
Date of birth: February 1949
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW

BRANDT, Ettienne RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 16 Jun 2008
Date of birth: January 1977
Address: 34 Southfields Court, Wimbledon, London, SW19 6ND

CHANDLER, Stephen John RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 16 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW

COHEN, Emmanuel Isaac Hayeem RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 31 Jan 1994
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 3 The Causeway, Bassingbourn, Herts, SG8 5LG

COHEN, Violet RESIGNED
Role: Nominee Director
Appointed on: 13 Oct 1993
Resigned on: 31 Jan 1994
Date of birth: October 1932
Address: 9 Eversleigh Road, Finchley, London, N3 1HY

EYRE, Roger Michael RESIGNED
Role: Director
Appointed on: 08 Oct 2013
Resigned on: 18 Dec 2014
Country of Residence: England
Date of birth: March 1979
Address: Trident House, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, England

FRASER, Ian Ellis RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 19 May 2004
Date of birth: March 1957
Address: Charity Cottages, Town End, Radnage, HP14 4DY

HARRIS, Daniel Miles RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 23 Aug 2018
Country of Residence: England
Date of birth: December 1985
Address: Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

HAY, Duncan RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 22 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 2 Pavillion Cottages, Hungerford Lane, Shurlock Row, Berkshire, RG10 0PG

HENRY, Stuart RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 17 Oct 2005
Date of birth: September 1965
Address: Clare Cottage, Pickworth, Rutland, PE9 4DJ

HODGSON, Ian David RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 31 Oct 2002
Date of birth: May 1962
Address: 39 Moncreiff Drive, Stretton, Burton On Trent, DE13 0RJ

HOUGH, Christopher Stuart RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 01 Nov 2006
Date of birth: March 1969
Address: 11 Cheltenham Drive, Wildwood, Stafford, Staffordshire, ST17 4TX

JENKINS, Samantha Jayne RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 18 Dec 2014
Country of Residence: England
Date of birth: September 1971
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW

JONES, Gareth Neil RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 11 May 2001
Country of Residence: England
Date of birth: May 1958
Address: Kites Nest 12 Wealden Way, Bexhill On Sea, East Sussex, TN39 4NY

LYNE, Martin John RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 20 Sep 2007
Date of birth: October 1964
Address: 1 Cranhill Road, Bath, Avon, BA12YF

MCCLEAN, Ian Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 25 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 1, Braham Street, London, E1 8EE, United Kingdom

MCQUADE, Gerard RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 16 Mar 2016
Country of Residence: England
Date of birth: October 1960
Address: 37, North Wharf Road, London, W2 1AG

MILLER, Mr Neil Eldridge RESIGNED
Role: Director
Appointed on: 08 Sep 2015
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW

MILSOM, Neal Andrew RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 29 Jan 2016
Country of Residence: England
Date of birth: November 1963
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW

MILSOM, Neal Andrew RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 19 Mar 2012
Country of Residence: England
Date of birth: November 1963
Address: St James Court, Great Park Road, Bradley Stoke, Bristol, BS32 4QJ, United Kingdom

MOORE, Gavin Robert John RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 19 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 63 Beulah Road, Rhiwbina, Cardiff, South Glamorgan, CF14 6LW

NEWNHAM, Michael David RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 19 May 2004
Date of birth: December 1966
Address: 44 Wilton Crescent, Wimbledon, London, SW19 3QS

OLIVER, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 22 Oct 2020
Resigned on: 08 Aug 2022
Country of Residence: England
Date of birth: August 1978
Address: 1, Braham Street, London, E1 8EE, United Kingdom

ORMONDE, Jason RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: September 1986
Address: 1, Braham Street, London, E1 8EE, United Kingdom

PACK, Michael Arthur RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 08 Jun 1998
Date of birth: June 1947
Address: 3 Hambledon Drive, Stenson Fields, Derby, Derbyshire, DE24 3BD

PATEL, Jessica Jaimisha RESIGNED
Role: Director
Appointed on: 25 Apr 2025
Resigned on: 24 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 1, Braham Street, London, E1 8EE, United Kingdom

RATHBORNE, Steven Paul RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: May 1967
Address: 1, Braham Street, London, E1 8EE, United Kingdom

SIMS, Christopher Edward, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 1, Braham Street, London, E1 8EE, United Kingdom

SISSON, Paul RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 23 Jan 1996
Date of birth: May 1963
Address: The Meadows, Hayley Croft Duffield, Belper, Derbyshire, DE56

SOUTHALL, Caroline RESIGNED
Role: Director
Appointed on: 24 Nov 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 1, Braham Street, London, E1 8EE, United Kingdom

STIVEN, Martin Charles RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 19 Mar 2012
Country of Residence: England
Date of birth: November 1958
Address: Century Court First Avenue, Centrum 100, Burton On Trent, DE14 2GR

TOMLINSON, Mike RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, United Kingdom

TOMLINSON, Mike RESIGNED
Role: Director
Appointed on: 08 Oct 2013
Resigned on: 18 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Trident House, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, England

TUFFT, Martin Jonathan RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 08 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW

WEBBER, Gordon Peter RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 36 Woodland Drive, Watford, Hertfordshire, WD17 3BX