CompaniesInTheUK

MULTIPHASE PUMPING SYSTEMS LIMITED

Company number 00399816 ·

Dissolved

6 officers / 16 resignations

Gregory Jack BAGWELL

Director
Correspondence address
41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX
Appointed
2022-08-11
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1961

Graham Henry KIRK

Secretary
Correspondence address
41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX
Appointed
2022-08-11

Graham Henry KIRK

Director
Correspondence address
41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX
Appointed
2022-08-11
Occupation
Group General Counsel & Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1978

MR SIMON JAMES NICHOLLS

Director
Correspondence address
COBHAM PLC BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
Appointed
2013-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1964

MR KENNETH JOHN MORRISON

Director
Correspondence address
COBHAM PLC BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
Appointed
2010-05-14
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1960

MRS LYN CAROL COLLOFF

Secretary
Correspondence address
COBHAM PLC BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
Appointed
2009-01-30
Occupation
DEPUTY COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1965

MRS LYN CAROL COLLOFF

Director Resigned
Correspondence address
4 REDWOOD DRIVE, FERNDOWN, DORSET, BH22 9UH
Appointed
2009-01-30
Resigned
2010-05-14
Occupation
DEPUTY COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1965

Eleanor Bronwen EVANS

Secretary Resigned
Correspondence address
1 Speldhurst Road, London, W4 1BX
Appointed
2008-09-30
Resigned
2009-01-30
Occupation
Chief Legal Officer
Nationality
British

MS ELEANOR BRONWEN EVANS

Director Resigned
Correspondence address
1 SPELDHURST ROAD, LONDON, W4 1BX
Appointed
2008-09-30
Resigned
2009-01-30
Occupation
CHIEF LEGAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1966

MS ELEANOR BRONWEN EVANS

Secretary Resigned
Correspondence address
1 SPELDHURST ROAD, LONDON, W4 1BX
Appointed
2008-09-30
Resigned
2009-01-30
Occupation
CHIEF LEGAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1966

Eleanor Bronwen EVANS

Director Resigned
Correspondence address
1 Speldhurst Road, London, W4 1BX
Appointed
2008-09-30
Resigned
2009-01-30
Occupation
Chief Legal Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1966

MR JOHN DAVID DOUGLAS

Secretary Resigned
Correspondence address
61 MENTEITH VIEW, DUNBLANE, PERTHSHIRE, FK15 0PD
Appointed
2008-06-19
Resigned
2008-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1957

MR JOHN DAVID DOUGLAS

Director Resigned
Correspondence address
61 MENTEITH VIEW, DUNBLANE, PERTHSHIRE, FK15 0PD
Appointed
2008-06-19
Resigned
2008-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1957

MR WARREN GORDON TUCKER

Director Resigned
Correspondence address
COBHAM PLC, BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
Appointed
2003-07-25
Resigned
2013-05-01
Occupation
DIRECTOR ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1962

JOHN MICHAEL POPE

Secretary Resigned
Correspondence address
THE RISE 18 HIGHLAND ROAD, WIMBORNE, DORSET, BH21 2QN
Appointed
1994-06-23
Resigned
2008-06-19
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1954

JOHN MICHAEL POPE

Director Resigned
Correspondence address
THE RISE 18 HIGHLAND ROAD, WIMBORNE, DORSET, BH21 2QN
Appointed
1994-06-23
Resigned
2008-06-19
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1954

ALASTAIR GILES IRWIN

Director Resigned
Correspondence address
STANBRIDGE HOUSE, STANBRIDGE, WIMBORNE, DORSET, BH21 4JD
Appointed
1994-06-23
Resigned
2003-07-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
July 1943

MR MARTIN JAMES HARDY JOHNSTON

Secretary Resigned
Correspondence address
CAWDOR HOUSE KNOWLE PARK, MAYFIELD, EAST SUSSEX, TN20 6DY
Appointed
1993-12-15
Resigned
1994-06-23
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1952

MR MARTIN JAMES HARDY JOHNSTON

Director Resigned
Correspondence address
CAWDOR HOUSE KNOWLE PARK, MAYFIELD, EAST SUSSEX, TN20 6DY
Appointed
1993-12-15
Resigned
1994-06-23
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1952

MR BRIAN MOORE

Secretary Resigned
Correspondence address
21 BEACON HILL, CORFE MULLEN, WIMBORNE, DORSET, BH21 3RU
Appointed
1992-06-20
Resigned
1993-12-15
Nationality
BRITISH
Date of birth
March 1932

MR BRIAN MOORE

Director Resigned
Correspondence address
21 BEACON HILL, CORFE MULLEN, WIMBORNE, DORSET, BH21 3RU
Appointed
1992-06-20
Resigned
1993-12-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1932

ROBIN HARTLEY LEDGERD CLARK

Director Resigned
Correspondence address
GLEBE COTTAGE, ROCKBOURNE, FORDINGBRIDGE, HAMPSHIRE, SP6 3NA
Appointed
1992-06-20
Resigned
1994-06-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
August 1945