MPLSYSTEMS LIMITED
5 officers / 26 resignations
CESTRA, Pierangelo
- Correspondence address
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- Role ACTIVE
- director
- Date of birth
- September 1975
- Appointed on
- 7 October 2019
- Resigned on
- 22 May 2023
Average house price in the postcode B4 6AT £186,640,000
CESTRA, Pierangelo
- Correspondence address
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- Role ACTIVE
- secretary
- Appointed on
- 9 July 2019
- Resigned on
- 22 May 2023
Average house price in the postcode B4 6AT £186,640,000
LAING, Alan Wallace
- Correspondence address
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- Role ACTIVE
- director
- Date of birth
- September 1958
- Appointed on
- 13 June 2019
Average house price in the postcode B4 6AT £186,640,000
FLETCHER, KEVIN DENNIS
- Correspondence address
- THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
- Role ACTIVE
- Secretary
- Appointed on
- 11 October 2018
- Nationality
- NATIONALITY UNKNOWN
LINDHOLM, Anders Magnus
- Correspondence address
- Lindhagengatan 116 Lindhagengatan 116, Se-112 51, Stockholm, Sweden
- Role ACTIVE
- director
- Date of birth
- May 1979
- Appointed on
- 10 October 2018
- Resigned on
- 12 October 2019
PEAT, GARRY MICHAEL
- Correspondence address
- ARTISAN HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, ENGLAND, HP12 4HJ
- Role RESIGNED
- Secretary
- Appointed on
- 31 July 2017
- Resigned on
- 10 October 2018
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode HP12 4HJ £1,100,000
MASSEY, PAUL CHARLES
- Correspondence address
- ARTISAN HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, ENGLAND, HP12 4HJ
- Role RESIGNED
- Director
- Date of birth
- November 1960
- Appointed on
- 31 July 2017
- Resigned on
- 11 October 2018
- Nationality
- BRITISH
- Occupation
- GENERAL MANAGER
Average house price in the postcode HP12 4HJ £1,100,000
SODEN, MARK
- Correspondence address
- ARTISAN HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, ENGLAND, HP12 4HJ
- Role RESIGNED
- Director
- Date of birth
- December 1960
- Appointed on
- 31 July 2017
- Resigned on
- 13 June 2019
- Nationality
- ENGLISH
- Occupation
- SALES DIRECTOR
Average house price in the postcode HP12 4HJ £1,100,000
OSTIN, OLAV
- Correspondence address
- 22A ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JH
- Role RESIGNED
- Director
- Date of birth
- December 1969
- Appointed on
- 19 July 2017
- Resigned on
- 31 July 2017
- Nationality
- FRENCH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW1Y 4JH £3,816,000
PODBURY, ELIZABETH EMMA
- Correspondence address
- INNOVATION CENTRE WARWICK TECHNOLOGY PARK, WARWICK, WARWICKSHIRE, CV34 6UW
- Role RESIGNED
- Director
- Date of birth
- October 1985
- Appointed on
- 26 November 2015
- Resigned on
- 31 July 2017
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
ALTY, HENRY JOHN ALEXANDER
- Correspondence address
- THE SHARD, 32 FORESIGHT GROUP LLP, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
- Role RESIGNED
- Director
- Date of birth
- July 1985
- Appointed on
- 8 November 2013
- Resigned on
- 26 November 2015
- Nationality
- BRITISH
- Occupation
- INVESTMENT MANAGER
Average house price in the postcode SE1 9SG £2,642,000
CONNELL, DARREL JOHN
- Correspondence address
- INNOVATION CENTRE WARWICK TECHNOLOGY PARK, WARWICK, WARWICKSHIRE, CV34 6UW
- Role RESIGNED
- Director
- Date of birth
- March 1981
- Appointed on
- 15 May 2012
- Resigned on
- 8 November 2013
- Nationality
- BRITISH
- Occupation
- VENTURE CAPITAL INVESTOR
FLIND, William James
- Correspondence address
- Innovation Centre Warwick Technology Park, Warwick, Warwickshire, CV34 6UW
- Role RESIGNED
- director
- Date of birth
- October 1958
- Appointed on
- 1 May 2012
- Resigned on
- 31 July 2017
HENDERSON, RICHARD DAVID
- Correspondence address
- ELLAN VANNIN, PIPERS LANE ALEY GREEN, LUTON, BEDFORDSHIRE, LU1 4DS
- Role RESIGNED
- Director
- Date of birth
- April 1966
- Appointed on
- 21 May 2008
- Resigned on
- 26 January 2010
- Nationality
- BRITISH
- Occupation
- VENTURE CAPITALIST
Average house price in the postcode LU1 4DS £853,000
TATE, DAVID READ
- Correspondence address
- SILVERWOOD, 9 LODGE ROAD SUNRIDGE PARK, BROMLEY, KENT, BR1 3ND
- Role RESIGNED
- Director
- Date of birth
- February 1955
- Appointed on
- 29 November 2006
- Resigned on
- 19 July 2017
- Nationality
- BRITISH
- Occupation
- VENTURE CAPITALIST
Average house price in the postcode BR1 3ND £1,457,000
WHITE, PAUL ANTHONY
- Correspondence address
- 92 CORDER ROAD, IPSWICH, ENGLAND, IP4 2XB
- Role RESIGNED
- Director
- Date of birth
- November 1961
- Appointed on
- 16 May 2005
- Resigned on
- 31 July 2017
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE OFFICER
Average house price in the postcode IP4 2XB £582,000
BELLIS, PETER
- Correspondence address
- 63 CHURCHWARD CLOSE, GROVE, WANTAGE, OXFORDSHIRE, OX12 0QZ
- Role RESIGNED
- Director
- Date of birth
- June 1961
- Appointed on
- 28 September 2004
- Resigned on
- 13 October 2007
- Nationality
- BRITISH
- Occupation
- SALES DIRECTOR
Average house price in the postcode OX12 0QZ £581,000
HOWARTH, ALAN MILES
- Correspondence address
- THE RIDGES, PENWITH DRIVE, HASLEMERE, SURREY, GU27 3PP
- Role RESIGNED
- Director
- Date of birth
- September 1945
- Appointed on
- 5 January 2004
- Resigned on
- 31 July 2017
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode GU27 3PP £1,762,000
SUTTON, GARY
- Correspondence address
- 8 SWALLOWDALE, WALSALL WOOD, WALSALL, WS9 9RE
- Role RESIGNED
- Director
- Date of birth
- July 1968
- Appointed on
- 28 January 2003
- Resigned on
- 31 July 2017
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode WS9 9RE £382,000
SUTTON, GARY
- Correspondence address
- 8 SWALLOWDALE, WALSALL WOOD, WALSALL, WS9 9RE
- Role RESIGNED
- Secretary
- Appointed on
- 29 November 2002
- Resigned on
- 31 July 2017
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode WS9 9RE £382,000
TRAFFORD, JEREMY
- Correspondence address
- 93 STATION LANE, SCRAPTOFT, LEICESTER, LEICESTERSHIRE, LE7 9UG
- Role RESIGNED
- Director
- Date of birth
- March 1955
- Appointed on
- 23 August 2001
- Resigned on
- 31 October 2002
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode LE7 9UG £526,000
DEXTER, HELEN MARGARET
- Correspondence address
- 3 BALDWYN COURT SCHOOL STREET, HONEYBOURNE, EVESHAM, WORCESTERSHIRE, WR11 5DG
- Role RESIGNED
- Secretary
- Appointed on
- 1 March 2001
- Resigned on
- 29 November 2002
- Nationality
- BRITISH
RUPAREL, KIT
- Correspondence address
- 54 CLARENDON AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4SA
- Role RESIGNED
- Director
- Date of birth
- March 1973
- Appointed on
- 30 January 2001
- Resigned on
- 22 May 2006
- Nationality
- BRITISH
- Occupation
- TECHNICAL DIRECTOR
Average house price in the postcode CV32 4SA £560,000
ROGERS, KEVIN GRAHAM
- Correspondence address
- 12 SPRING LANE, RADFORD SEMELE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XD
- Role RESIGNED
- Director
- Date of birth
- November 1959
- Appointed on
- 30 January 2001
- Resigned on
- 30 June 2004
- Nationality
- BRITISH
- Occupation
- MARKETING DIRECTOR
Average house price in the postcode CV31 1XD £348,000
GREGORY, JOHN HOWARD
- Correspondence address
- FERN HOUSE, WHITCHURCH ROAD CUBLINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0LP
- Role RESIGNED
- Director
- Date of birth
- June 1948
- Appointed on
- 21 June 1999
- Resigned on
- 24 February 2004
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode LU7 0LP £643,000
JAMES, CHRISTOPHER DENIS
- Correspondence address
- BEAUSALE HOUSE, BEAUSALE, WARWICK, WARWICKSHIRE, CV35 7NZ
- Role RESIGNED
- Secretary
- Appointed on
- 21 January 1999
- Resigned on
- 1 March 2001
- Nationality
- BRITISH
Average house price in the postcode CV35 7NZ £1,121,000
RICHARDSON, ERNEST ARTHUR
- Correspondence address
- 19 CLAYGATE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2HE
- Role RESIGNED
- Director
- Date of birth
- January 1950
- Appointed on
- 14 July 1997
- Resigned on
- 21 May 2008
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode AL5 2HE £1,399,000
JAMES, CHRISTOPHER DENIS
- Correspondence address
- BEAUSALE HOUSE, BEAUSALE, WARWICK, WARWICKSHIRE, CV35 7NZ
- Role RESIGNED
- Director
- Date of birth
- May 1942
- Appointed on
- 31 January 1994
- Resigned on
- 31 January 2009
- Nationality
- BRITISH
- Occupation
- MARKETING
Average house price in the postcode CV35 7NZ £1,121,000
GALLINI, PAUL
- Correspondence address
- 51 NORTHUMBERLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HF
- Role RESIGNED
- Secretary
- Appointed on
- 31 January 1994
- Resigned on
- 14 May 1999
- Nationality
- BRITISH
- Occupation
- MARKETING
Average house price in the postcode CV32 6HF £1,174,000
GALLINI, PAUL
- Correspondence address
- 51 NORTHUMBERLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HF
- Role RESIGNED
- Director
- Date of birth
- March 1949
- Appointed on
- 31 January 1994
- Resigned on
- 14 May 1999
- Nationality
- BRITISH
- Occupation
- MARKETING
Average house price in the postcode CV32 6HF £1,174,000
CHETTLEBURGH INTERNATIONAL LIMITED
- Correspondence address
- TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 31 January 1994
- Resigned on
- 31 January 1994
Average house price in the postcode EC2A 4JB £1,870,000
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