CompaniesInTheUK

ML INTEGRATION SERVICES LIMITED

Company number 04087040 ·

Dissolved

3 officers / 23 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

Director Corporate
Correspondence address
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 2FN
Appointed
2015-01-12
Nationality
NATIONALITY UNKNOWN

RICHARD MULLOCK

Director
Correspondence address
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Appointed
2015-01-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

VODAFONE CORPORATE SECRETARIES LIMITED

Secretary Corporate
Correspondence address
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 2FN
Appointed
2012-08-24
Nationality
NATIONALITY UNKNOWN

KERRY PHILLIP

Director Resigned
Correspondence address
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Appointed
2014-09-01
Resigned
2015-01-13
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

MR ALAN ROYSTON KINCH

Director Resigned
Correspondence address
WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1XL
Appointed
2011-09-13
Resigned
2014-11-30
Occupation
ACCOUNTANT
Nationality
ENGLISH
Country of residence
UNITED KINGDOM
Date of birth
September 1978

MR PAUL ANTHONY MOORE

Secretary Resigned
Correspondence address
WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1XL
Appointed
2010-07-08
Resigned
2012-08-24
Nationality
NATIONALITY UNKNOWN

PHILIP STEPHEN JAMES DAVIS

Director Resigned
Correspondence address
WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1XL
Appointed
2009-01-27
Resigned
2014-09-01
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1966

MR Ian Jeffrey GIBSON

Director Resigned
Correspondence address
Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
Appointed
2007-07-06
Resigned
2011-09-13
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
May 1960

NICOLA JANE MORGAN

Director Resigned
Correspondence address
58 FARNHAM ROAD, GUILDFORD, SURREY, GU2 4PE
Appointed
2007-07-06
Resigned
2011-09-13
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1972

NICHOLAS IAN COOPER

Director Resigned
Correspondence address
3RD FLOOR 26 RED LION SQUARE, LONDON, WC1R 4HQ
Appointed
2006-03-16
Resigned
2009-01-27
Occupation
GROUP GENERAL COUNSEL & CO SEC
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1964

Jeremy Michael Jorgen Malherbe JENSEN

Director Resigned
Correspondence address
25 Chiswick Quay, London, W4 3UR
Appointed
2005-07-29
Resigned
2007-06-22
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
January 1959

MRS HELEDD MAIR HANSCOMB

Secretary Resigned
Correspondence address
63 CASEWICK ROAD, LONDON, SE27 0TB
Appointed
2005-01-31
Resigned
2010-07-08
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

LORRAINE DAVIDSON

Secretary Resigned
Correspondence address
18B DENVER ROAD, LONDON, N16 5JH
Appointed
2005-01-31
Resigned
2007-08-31
Nationality
BRITISH
Date of birth
May 1974

LILIANA SOLOMON

Director Resigned
Correspondence address
9 BRACKNELL GARDENS, LONDON, NW3 7EE
Appointed
2004-09-16
Resigned
2005-07-29
Occupation
CFO UK & EUROPE
Nationality
GERMAN
Date of birth
April 1964

MRS HELEDD MAIR HANSCOMB

Secretary Resigned
Correspondence address
63 CASEWICK ROAD, LONDON, SE27 0TB
Appointed
2003-07-18
Resigned
2005-01-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

MR ROYSTON HOGGARTH

Director Resigned
Correspondence address
THE BARLEY HOUSE, HAWKS MEADOW SNOWFORD HALL FARM, HUNNINGHAM, WARWICKSHIRE, CV33 9ES
Appointed
2003-07-14
Resigned
2004-12-15
Occupation
CEO CABLE & WIRELESS UK
Nationality
BRITISH
Country of residence
UK
Date of birth
February 1962

GRAHAM HOWARD NORTON

Director Resigned
Correspondence address
STORRS HILL COTTAGE, WHITE ROSE LANE, WOKING, SURREY, GU22 7LB
Appointed
2003-07-01
Resigned
2004-09-16
Occupation
UK CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Date of birth
April 1959

ROBERT EARL LERWILL

Director Resigned
Correspondence address
1 WATER STREET, LONDON, WC2R 3LA
Appointed
2000-11-22
Resigned
2003-06-05
Occupation
EXECUTIVE DIRECTOR FINANCE
Nationality
BRITISH
Date of birth
January 1952

MR KENNETH KEITH CLAYDON

Director Resigned
Correspondence address
1 PARR HOUSE, 12 BEAULIEU AVENUE, LONDON, E16 1TS
Appointed
2000-11-22
Resigned
2003-07-18
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
May 1944

JOSEPH DANIEL FITZ

Director Resigned
Correspondence address
35 ARIA HOUSE, 5-15 NEWTON STREET COVENT GARDEN, LONDON, WC2B 5EN
Appointed
2000-11-22
Resigned
2003-05-27
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1959

MR JONATHAN MARK BOLTON

Secretary Resigned
Correspondence address
22 WINCHESTER DRIVE, PINNER, MIDDLESEX, HA5 1DB
Appointed
2000-11-22
Resigned
2005-01-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1966

MR MARTIN FRASER ROBINSON

Director Resigned
Correspondence address
12 BLANFORD ROAD, EALING, LONDON, W5 5RL
Appointed
2000-10-17
Resigned
2000-11-22
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962

MR MARTIN FRASER ROBINSON

Secretary Resigned
Correspondence address
12 BLANFORD ROAD, EALING, LONDON, W5 5RL
Appointed
2000-10-17
Resigned
2000-11-22
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962

MR GEORGE ANGUS MACFARLANE

Director Resigned
Correspondence address
BROCKLEY LODGE BROCKLEY GROVE, HUTTON, BRENTWOOD, ESSEX, CM13 2JJ
Appointed
2000-10-17
Resigned
2000-11-22
Occupation
NETWORKS CONSULTANT
Nationality
BRITISH
Date of birth
January 1948

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2000-10-10
Resigned
2000-10-17
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2000-10-10
Resigned
2000-10-17
Nationality
BRITISH