CompaniesInTheUK

MATERIALS TESTING SERVICES LIMITED

Company number 04492088 ·

Dissolved

1 officer / 19 resignations

MR DAVID PATRICK DANCASTER

Director
Correspondence address
1 KENILWORTH AVENUE, LONDON, SW19 7LN
Appointed
2008-03-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

MS GEORGINA MASON

Director Resigned
Correspondence address
CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN
Appointed
2012-10-01
Resigned
2015-02-16
Occupation
GROUP TAX AND FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1981

MATTHEW WILLIAM EDWARD HYLAND

Director Resigned
Correspondence address
CAPARO HOUSE POPES LANE, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 4PJ
Appointed
2010-06-30
Resigned
2012-09-21
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1969

MR MICHAEL JAMES STILWELL

Director Resigned
Correspondence address
CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN
Appointed
2010-03-25
Resigned
2012-09-21
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1976

MR MICHAEL JAMES STILWELL

Secretary Resigned
Correspondence address
CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN
Appointed
2010-03-25
Resigned
2012-09-21
Nationality
NATIONALITY UNKNOWN

MR STEPHEN GEOFFREY BAILEY

Director Resigned
Correspondence address
1 ABBEY GARDENS, GREAT HAYWOOD, STAFFORDSHIRE, ST18 0RY
Appointed
2007-12-28
Resigned
2010-02-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1971

MR STEPHEN GEOFFREY BAILEY

Secretary Resigned
Correspondence address
1 ABBEY GARDENS, GREAT HAYWOOD, STAFFORDSHIRE, ST18 0RY
Appointed
2007-12-28
Resigned
2010-02-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1971

HONOURABLE ANGAD PAUL

Director Resigned
Correspondence address
19 AMBIKA HOUSE, 9-11 PORTLAND PLACE, LONDON, W1N 3AZ
Appointed
2006-03-31
Resigned
2007-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1970

JOHN GODFREY SMITH

Director Resigned
Correspondence address
CHEQUERFIELD HOUSE, 32 SHOWELL LANE LOWER PENN, WOLVERHAMPTON, WEST MIDLANDS, WV4 4TT
Appointed
2006-03-31
Resigned
2007-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1949

JOHN GODFREY SMITH

Secretary Resigned
Correspondence address
CHEQUERFIELD HOUSE, 32 SHOWELL LANE LOWER PENN, WOLVERHAMPTON, WEST MIDLANDS, WV4 4TT
Appointed
2006-03-31
Resigned
2007-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1949

MR JOHN FRANKLIN WOOD

Director Resigned
Correspondence address
27 OAK HILL DRIVE, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3UG
Appointed
2006-03-31
Resigned
2007-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1951

GARY RUSSELL BROWN

Director Resigned
Correspondence address
5 PALMER CLOSE, HORLEY, SURREY, RH6 8LG
Appointed
2002-10-28
Resigned
2007-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962

ANDREW STEFANIK

Secretary Resigned
Correspondence address
4 HARVEY ROAD, GUILDFORD, SURREY, GU1 3SG
Appointed
2002-10-28
Resigned
2006-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1951

KEVIN DAVID BROWN

Director Resigned
Correspondence address
10 CLEVELAND, TUNBRIDGE WELLS, KENT, TN2 3NF
Appointed
2002-10-28
Resigned
2007-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960

ANDREW STEFANIK

Director Resigned
Correspondence address
4 HARVEY ROAD, GUILDFORD, SURREY, GU1 3SG
Appointed
2002-10-28
Resigned
2007-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1951

MR PAUL RONALD GEORGE HOWARTH

Secretary Resigned
Correspondence address
52 WADARDS MEADOW, WITNEY, OXFORDSHIRE, OX28 3YJ
Appointed
2002-07-23
Resigned
2002-10-28
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1952

MR PAUL RONALD GEORGE HOWARTH

Director Resigned
Correspondence address
52 WADARDS MEADOW, WITNEY, OXFORDSHIRE, OX28 3YJ
Appointed
2002-07-23
Resigned
2007-12-31
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1952

MR EDWARD GEORGE BUGLER

Director Resigned
Correspondence address
11 VALENCE CRESCENT, WITNEY, OXFORDSHIRE, OX28 5GD
Appointed
2002-07-23
Resigned
2007-12-31
Occupation
EXECUTIVE
Nationality
BRITISH
Date of birth
February 1952

IRENE LESLEY HARRISON

Nominee Secretary Resigned
Correspondence address
FY MWTHIN, 22 MERTHYR ROAD TONGWYNLAIS, CARDIFF, SOUTH GLAMORGAN, CF15 7LH
Appointed
2002-07-23
Resigned
2002-07-23
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1946

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Nominee Director Resigned Corporate
Correspondence address
CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, CF14 3LX
Appointed
2002-07-23
Resigned
2002-07-23
Nationality
BRITISH