MINORPLANET SYSTEMS PLC

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7 officers / 30 resignations

HURLEY, CAROLANNE

Correspondence address
FLOWERY FIELDS COTTAGE FLOWERY FIELDS COTTAGE, COMMON ROAD, BIDDULPH PARK, STAFFS, ST8 7SR
Role ACTIVE
Director
Appointed on
4 December 2006
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode ST8 7SR £1,026,000

HOPKIN, RICHARD

Correspondence address
37 THE MEADOWS, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2UN
Role ACTIVE
Secretary
Appointed on
9 May 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode HX6 2UN £443,000

HOPKIN, RICHARD

Correspondence address
37 THE MEADOWS, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2UN
Role ACTIVE
Director
Appointed on
13 October 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode HX6 2UN £443,000

WALKER, ANDREW WILLIAM

Correspondence address
THE FIELDS LINTON ROAD, COLLINGHAM, WETHERBY, WEST YORKSHIRE, LS22 5BS
Role ACTIVE
Director
Appointed on
13 October 2005
Nationality
BRITISH
Occupation
SOLICITOR RETIRED

Average house price in the postcode LS22 5BS £484,000

DONOVAN, TERENCE JOHN

Correspondence address
GLEBE HOUSE, THE TERRACE BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AH
Role ACTIVE
Director
Appointed on
1 October 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LS23 6AH £1,276,000

KELLY, Robert Daniel

Correspondence address
Stafford House, 33 Stafford Hill Lane, Huddersfield, West Yorkshire, HD5 0EE
Role ACTIVE
director
Date of birth
July 1961
Appointed on
3 July 2000
Resigned on
18 August 2004
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode HD5 0EE £264,000

KELLY, Robert Daniel

Correspondence address
Stafford House, 33 Stafford Hill Lane, Huddersfield, West Yorkshire, HD5 0EE
Role ACTIVE
secretary
Appointed on
3 July 2000
Resigned on
15 April 2003
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode HD5 0EE £264,000

BENNETT, PHILIP WILLIAM

Correspondence address
SCALVERT PARADE, NEWPORT, NEW SOUTH WALES 2106
Role RESIGNED
Director
Appointed on
4 May 2007
Resigned on
6 May 2010
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

FISH, GRAHAM STEWART

Correspondence address
THE OLD SCHOOL HOUSE, CHURCH STREET, NORTH KILWORTH, LEICESTER, LE17 6EZ
Role RESIGNED
Director
Appointed on
1 February 2007
Resigned on
18 August 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LE17 6EZ £678,000

KELLY, NEIL

Correspondence address
BEVERLEY 22 HILL TOP ROAD, STOCKTON HEATH, WARRINGTON, WA4 2EF
Role RESIGNED
Director
Appointed on
4 December 2006
Resigned on
3 May 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WA4 2EF £1,028,000

MCBRIDE, JOHN KRISTIAN LARS

Correspondence address
61 ARTHUR ROAD, WIMBLEDON, LONDON, SW19 7DN
Role RESIGNED
Director
Appointed on
13 October 2005
Resigned on
18 August 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW19 7DN £4,597,000

BYWELL, ROBERT HOWARD

Correspondence address
MOORLANDS, MOORBOTTOM LANE, BINGLEY, WEST YORKSHIRE, BD16 4HA
Role RESIGNED
Secretary
Appointed on
6 September 2004
Resigned on
9 May 2006
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode BD16 4HA £361,000

MELTHAM, JOHN DAVID

Correspondence address
WILLOW GARTH, HOWDEN CROFT HILL, ELLERKER, BROUGH, NORTH HUMBERSIDE, HU15 2DE
Role RESIGNED
Secretary
Appointed on
26 August 2004
Resigned on
6 September 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode HU15 2DE £570,000

MELTHAM, JOHN DAVID

Correspondence address
WILLOW GARTH, HOWDEN CROFT HILL, ELLERKER, BROUGH, NORTH HUMBERSIDE, HU15 2DE
Role RESIGNED
Director
Appointed on
7 June 2004
Resigned on
16 May 2005
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode HU15 2DE £570,000

ALEXANDER, CHARLES EDWARD

Correspondence address
1 ASHCHURCH PARK VILLAS, LONDON, W12 9SP
Role RESIGNED
Director
Appointed on
1 August 2003
Resigned on
20 April 2005
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode W12 9SP £1,753,000

KEATING, JAMES

Correspondence address
ROBINSCOURT, MODEL FARM ROAD, CORK, COUNTY CORK, IRELAND, IRISH
Role RESIGNED
Director
Appointed on
1 August 2003
Resigned on
30 September 2004
Nationality
IRISH
Occupation
COMPANY DIRECTOR

BEST, DAVID MARTIN

Correspondence address
34 VICARAGE MEADOWS, MIRFIELD, WEST YORKSHIRE, WF14 9JL
Role RESIGNED
Director
Appointed on
2 June 2003
Resigned on
14 January 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode WF14 9JL £653,000

MULLEN, KENNETH JOHN

Correspondence address
TONHIL HOUSE, BORROWBY, THIRSK, NORTH YORKSHIRE, YO7 4QQ
Role RESIGNED
Secretary
Appointed on
3 March 2003
Resigned on
26 August 2004
Nationality
SCOTTISH
Occupation
LAWYER

Average house price in the postcode YO7 4QQ £551,000

KELLY, ROBERT DANIEL

Correspondence address
STAFFORD HOUSE, 33 STAFFORD HILL LANE, HUDDERSFIELD, WEST YORKSHIRE, HD5 0EE
Role RESIGNED
Secretary
Appointed on
3 July 2000
Resigned on
15 April 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HD5 0EE £264,000

KELLY, ROBERT DANIEL

Correspondence address
STAFFORD HOUSE, 33 STAFFORD HILL LANE, HUDDERSFIELD, WEST YORKSHIRE, HD5 0EE
Role RESIGNED
Director
Appointed on
3 July 2000
Resigned on
18 August 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HD5 0EE £264,000

JACOMB, MARTIN WAKEFIELD

Correspondence address
MANOR COTTAGE, MILL LANE, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3LW
Role RESIGNED
Director
Appointed on
28 February 2000
Resigned on
30 June 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX17 3LW £2,664,000

JARVIS, JOHN MICHAEL

Correspondence address
2 GREYSTONE PARK, SUNDRIDGE, KENT, TN14 6EB
Role RESIGNED
Director
Appointed on
16 November 1998
Resigned on
21 September 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN14 6EB £1,163,000

MACEY, JOHN DENNIS

Correspondence address
27 WHITEGATES CRESCENT, WILLASTON, SOUTH WIRRAL, L64 2UX
Role RESIGNED
Director
Appointed on
7 November 1997
Resigned on
4 November 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SPOONER, JAMES DOUGLAS

Correspondence address
SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Role RESIGNED
Director
Appointed on
6 November 1997
Resigned on
19 December 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1E 6AJ £1,776,000

GAUNT, DAVID BENJAMIN

Correspondence address
1A SAINT WINIFREDS ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8LN
Role RESIGNED
Director
Appointed on
6 November 1997
Resigned on
1 August 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HG2 8LN £982,000

MORRIS, JEFFREY CLIVE

Correspondence address
MOOR END FARM, HAREWOOD AVENUE, EAST KESWICK, LEEDS, LS17 9HL
Role RESIGNED
Director
Appointed on
6 November 1997
Resigned on
6 May 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LS17 9HL £2,911,000

PERRY, DAVID GORDON

Correspondence address
DEIGHTON HOUSE, YORK ROAD, DEIGHTON, YORK, YO19 6HQ
Role RESIGNED
Director
Appointed on
6 November 1997
Resigned on
30 June 2007
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode YO19 6HQ £933,000

HARRISON, CHRISTOPHER GERARD

Correspondence address
11 RINGLEY PARK, WHITEFIELD, MANCHESTER, M45 7NT
Role RESIGNED
Director
Appointed on
6 November 1997
Resigned on
16 December 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode M45 7NT £1,411,000

KING, ANDREW PAUL

Correspondence address
12 PRINCESS MEAD, GOLDSBOROUGH, KNARESBOROUGH, N YORKSHIRE, HG5 8NP
Role RESIGNED
Secretary
Appointed on
17 October 1997
Resigned on
3 July 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HG5 8NP £621,000

TILLMAN, ANDREW DANIEL

Correspondence address
HILL DEAN, BARROWBY LANE KIRBY OVERBLOW, HARROGATE, NORTH YORKSHIRE, HG3 1HQ
Role RESIGNED
Director
Appointed on
17 October 1997
Resigned on
6 January 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HG3 1HQ £1,044,000

ABRAHAMS, MICHAEL DAVID

Correspondence address
NEWFIELD, MICKLEY, RIPON, NORTH YORKSHIRE, HG4 3JH
Role RESIGNED
Director
Appointed on
17 October 1997
Resigned on
30 June 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KING, ANDREW PAUL

Correspondence address
12 PRINCESS MEAD, GOLDSBOROUGH, KNARESBOROUGH, N YORKSHIRE, HG5 8NP
Role RESIGNED
Director
Appointed on
17 October 1997
Resigned on
30 June 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HG5 8NP £621,000

WESTLEX NOMINEES LIMITED

Correspondence address
21 SOUTHAMPTON ROW, LONDON, WC1B 5HS
Role RESIGNED
Director
Appointed on
17 September 1997
Resigned on
17 October 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WESTLEX REGISTRARS LIMITED

Correspondence address
21 SOUTHAMPTON ROW, LONDON, WC1B 5HS
Role RESIGNED
Secretary
Appointed on
17 September 1997
Resigned on
17 October 1997
Nationality
BRITISH
Occupation
SAD

HALLMARK SECRETARIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Director
Appointed on
16 May 1997
Resigned on
17 September 1997
Nationality
BRITISH
Occupation
FORMATION AGENT

HALLMARK REGISTRARS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Director
Appointed on
16 May 1997
Resigned on
17 September 1997

HALLMARK SECRETARIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
16 May 1997
Resigned on
17 September 1997
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