FORCESGROUP LIMITED

Company number 04050380

21 officers / 17 resignations

MP SECRETARIES LIMITED

• Correspondence address: 286a High Street, Dorking, Surrey, RH4 1QT
• Role: Secretary
• Appointed on: 4 October 2007

COONEY, John

• Correspondence address: 286a, High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role: Director
• Date of birth: September 1938
• Appointed on: 21 January 2004
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

COONEY, Wilson Charles

• Correspondence address: 286a, High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role: Director
• Date of birth: May 1934
• Appointed on: 23 August 2000
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

HINE, Patrick, Sir

• Correspondence address: 286a, High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role: Director
• Date of birth: July 1932
• Appointed on: 19 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CONDER, Rupert Stewart

• Correspondence address: 1 Wayside Cottage, Hurstbourne Tarrant, Andover, Hampshire, SP11 0AR
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 4 October 2007
• Nationality: British

RATSEY, Michael Brinton

• Correspondence address: 36 Maiden Castle Road, Dorchester, Dorset, DT1 2ES
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 2 May 2003
• Nationality: British

WELLINGS, Catherine Margaret

• Correspondence address: 7 Bishopton Park, Ripon, N Yorkshire, HG4 2QW
• Role (Resigned): Secretary
• Appointed on: 3 May 2003
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2000
• Resigned on: 1 February 2001

BLACK III, Samuel Patton

• Correspondence address: 9774 Silverthorn Road, Mckean, Pennsylvania 16426, Usa
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 6 November 2006
• Resigned on: 1 September 2009
• Nationality: Us
• Occupation: Director

COVILLE, Christopher Charles Cotton, Sir

• Correspondence address: 286a, High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 May 2007
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Chairman

GRAYSON, Matthew James

• Correspondence address: 1403 Centre Road, Rhinebeck, 12572, Usa
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 December 2000
• Resigned on: 13 February 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Venture Capitalist

HIRCHFIELD, Glenn Fraser

• Correspondence address: 286a, High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 May 2007
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JOHNSTON, Alan John

• Correspondence address: 286a, High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 August 2012
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KANE, Donald G

• Correspondence address: 540 Dalewood Lane, Hinsdale, Illinois 60521, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 December 2000
• Resigned on: 31 May 2007
• Nationality: American
• Occupation: Venture Capitalist

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 10 August 2000
• Resigned on: 23 August 2000
• Nationality: British

LEE, Simon Philip Guy

• Correspondence address: Barnes Street House, Three Elm Lane Golden Green, Tonbridge, TN11 0LB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 March 2001
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Sanjay Miralal

• Correspondence address: 125 East 72 St Apt. 10d, New York, Usa, NY10021
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 December 2000
• Resigned on: 18 February 2004
• Nationality: American
• Occupation: Investment Banker

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 10 August 2000
• Resigned on: 23 August 2000
• Nationality: British

SHUMWAY, Stan

• Correspondence address: 315 Severn Avenue, Annapolis, Maryland 21403, U S A
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 January 2004
• Resigned on: 15 June 2007
• Nationality: U S A
• Occupation: Consultant

WANLESS, Derek, Sir

• Correspondence address: Chapters 195 Upper Chobham Road, Camberley, Surrey, GU15 1HA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 June 2001
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WHEELER, Roger Neil, General Sir

• Correspondence address: Mirimba, 91 Monkton Deverill, Warminster, Wiltshire, BA12 7EU
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 30 March 2001
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Retired Army Officer