MSYS SOFTWARE SOLUTIONS LIMITED officers and directors : Companies House Number 03070542

MR Andrew John JONES

Director

Correspondence address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ

Appointed: 2014-10-31
Occupation: Managing Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1961

RAVICHANDRAN SARGUNARAJ

Director

Correspondence address: LOGISTICS HOUSE, BUCKSHAW AVENUE, CHORLEY, LANCASHIRE, PR6 7AJ

Appointed: 2009-10-23
Occupation: DIRECTOR
Nationality: INDIAN
Country of residence: INDIA
Date of birth: June 1955

MR PAUL JOHN ROBERTS

Secretary

Correspondence address: LOGISTICS HOUSE, BUCKSHAW AVENUE, CHORLEY, LANCASHIRE, PR6 7AJ

Appointed: 2006-09-07
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

MR PAUL JOHN ROBERTS

Director

Correspondence address: LOGISTICS HOUSE, BUCKSHAW AVENUE, CHORLEY, LANCASHIRE, PR6 7AJ

Appointed: 2006-09-07
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1968

MR RICHARD PETER SLEE

Director Resigned

Correspondence address: LOGISTICS HOUSE BUCKSHAW AVENUE, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR6 7AJ

Appointed: 2012-01-25
Resigned: 2014-09-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1962

DINESH RAMACHANDRAN

Director Resigned

Correspondence address: 7B WEST VELI STREET, MADURAI, TAMIL NADU 625001, INDIA

Appointed: 2009-10-23
Resigned: 2011-03-30
Occupation: DIRECTOR
Nationality: INDIAN
Country of residence: INDIA
Date of birth: February 1965

MR MARTIN FREDERICK MCWILLIAM

Director Resigned

Correspondence address: TOCKNELLS HOUSE, CHELTENHAM ROAD, PAINSWICK, GLOUCESTERSHIRE, GL6 6TR

Appointed: 2007-11-15
Resigned: 2008-06-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1964

OSMAN SULUMAN ARBEE

Director Resigned

Correspondence address: NO 3 16TH AVENUE, HOUGHTON, GAUTENG, SOUTH AFRICA, FOREIGN

Appointed: 2007-08-06
Resigned: 2008-06-06
Occupation: DIRECTOR
Nationality: SOUTH AFRICAN
Country of residence: SOUTH AFRICA
Date of birth: March 1959

MR CHRISTOPHER GATELEY

Secretary Resigned

Correspondence address: LAMBING CLOUGH FARM, LAMBING CLOUGH LANE, HURST GREEN, CLITHEROE, LANCASHIRE, BB7 9QN

Appointed: 2006-04-11
Resigned: 2006-09-06
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

MR DEVEN THAKRAR

Director Resigned

Correspondence address: 5 EDMUND WRIGHT WAY, NANTWICH, CHESHIRE, CW5 5HQ

Appointed: 2006-04-11
Resigned: 2006-07-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1965

JAMES JOHN NORRIS

Director Resigned

Correspondence address: STOTHERDS FARM, GOOSNARGH LANE GOOSNARGH, PRESTON, LANCASHIRE, PR3 2JU

Appointed: 2006-04-11
Resigned: 2008-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1951

ROELOFF JACOBUS BOETTGER

Director Resigned

Correspondence address: 3A MACFARLANE ROAD, BEDFORDVIEW, JOHANNESBURG, SOUTH AFRICA, FOREIGN

Appointed: 2006-04-11
Resigned: 2007-05-31
Occupation: COMPANY DIRECTOR
Nationality: SOUTH AFRICAN
Date of birth: May 1961

HUBERT RENE BRODY

Director Resigned

Correspondence address: 7 COOKHAM ROAD, AUCKLAND PARK, JOHANNESBURG, 2092, SOUTH AFRICA

Appointed: 2006-04-11
Resigned: 2007-08-06
Occupation: ACCOUNTANT
Nationality: SOUTH AFRICAN
Date of birth: May 1964

BRIAN JOSEPH SNEYD

Director Resigned

Correspondence address: 17 GRIFFITHS DRIVE, SOUTHPORT, MERSEYSIDE, PR9 7DP

Appointed: 2006-04-11
Resigned: 2008-04-29
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1960

MR CHRISTOPHER GATELEY

Director Resigned

Correspondence address: LAMBING CLOUGH FARM, LAMBING CLOUGH LANE, HURST GREEN, CLITHEROE, LANCASHIRE, BB7 9QN

Appointed: 2006-04-11
Resigned: 2012-01-25
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1962

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Appointed: 2005-06-30
Resigned: 2006-04-11
Nationality: BRITISH

MR PHILIP CHARLES EASTER

Director Resigned

Correspondence address: ARLINGTON HOUSE, ARLINGTON LANE, NORWICH, NR2 2DB

Appointed: 2005-06-30
Resigned: 2006-04-11
Occupation: INSURANCE COMPANY OFFICIAL
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1953

MR SIMON CHRISTOPHER MACHELL

Director Resigned

Correspondence address: GOOCH'S FARM, RUSHALL, DISS, NORFOLK, IP21 4QB

Appointed: 2005-06-30
Resigned: 2006-04-11
Occupation: INSURANCE COMPANY OFFICIAL
Nationality: BRITISH
Date of birth: December 1963

PATRICK JOSEPH ROBERT SNOWBALL

Director Resigned

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Appointed: 2005-06-30
Resigned: 2006-04-11
Occupation: INSURANCE COMPANY OFFICIAL
Nationality: BRITISH
Date of birth: June 1950

PAMELA MARY COLES

Director Resigned

Correspondence address: 41 BARING ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NB

Appointed: 2002-05-31
Resigned: 2005-06-30
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: March 1961

PAMELA MARY COLES

Secretary Resigned

Correspondence address: 41 BARING ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NB

Appointed: 2000-05-22
Resigned: 2005-06-30
Nationality: BRITISH

MR MARK LEES YOUNG

Secretary Resigned

Correspondence address: 68 WYCHERLEY CRESCENT, NEW BARNET, HERTFORDSHIRE, EN5 1AP

Appointed: 1999-12-13
Resigned: 2000-05-22
Nationality: BRITISH

MR JOHN STEPHENSON

Director Resigned

Correspondence address: OAK HILL COTTAGE 11 EVESHAM ROAD, COOKHILL, ALCESTER, WARWICKSHIRE, B49 5LL

Appointed: 1999-09-08
Resigned: 2002-03-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1949

GEOFFREY CLARK

Director Resigned

Correspondence address: 1 LEADHALL AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 9NH

Appointed: 1999-09-08
Resigned: 2001-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1954

MR PETER ROBERT HARRIS

Director Resigned

Correspondence address: FOUR WINDS, FIREBALL HILL, SUNNINGDALE, BERKSHIRE, SL5 9PJ

Appointed: 1998-12-31
Resigned: 2006-04-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1951

DEBORAH ANN IVES

Secretary Resigned

Correspondence address: CHUKWANI THE FRIARY, OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2NS

Appointed: 1998-11-30
Resigned: 1999-12-13
Nationality: BRITISH

HELEN PATRICIA ASHCROFT

Director Resigned

Correspondence address: 35 BARROWFIELD ROAD, ECCLESTON, ST. HELENS, MERSEYSIDE, WA10 5JU

Appointed: 1997-03-01
Resigned: 2002-05-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: December 1961

MR MARK LEES YOUNG

Secretary Resigned

Correspondence address: 68 WYCHERLEY CRESCENT, NEW BARNET, HERTFORDSHIRE, EN5 1AP

Appointed: 1995-08-04
Resigned: 1998-11-30
Nationality: BRITISH

ALAN KEITH SIMPSON

Director Resigned

Correspondence address: WATCHBURY HILL HAREWAY LANE, BARFORD, WARWICK, CV35 8DD

Appointed: 1995-08-04
Resigned: 1998-12-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: December 1940

MR FRANEK STANLEY LOW

Director Resigned

Correspondence address: 7 SHAROE GREEN PARK, FULWOOD, PRESTON, LANCASHIRE, PR2 8HW

Appointed: 1995-08-04
Resigned: 1997-03-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1947

FNCS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 16 CHURCHILL WAY, CARDIFF, CF1 4DX

Appointed: 1995-06-20
Resigned: 1995-08-04
Nationality: BRITISH

FNCS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 16 CHURCHILL WAY, CARDIFF, CF1 4DX

Appointed: 1995-06-20
Resigned: 1995-08-04
Nationality: BRITISH