CompaniesInTheUK

MURRAY CONTROL SYSTEMS LTD

Company number 04745929 ·

Active

5 officers / 15 resignations

Gary Samuel MEGARRELL

Director Active
Correspondence address
Finning (Uk) Ltd. Watling Street Bridgtown, Cannock, Staffordshire, WS11 8LL
Appointed
2024-12-31
Nationality
Irish
Country of residence
Northern Ireland
Date of birth
October 1976

MR DAVID FRANCIS NEIL PRIMROSE

Director Active
Correspondence address
WATLING STREET BRIDGTOWN, CANNOCK, STAFFORDSHIRE, WS11 8LL
Appointed
2018-12-31
Occupation
MANAGING DIRECTOR
Nationality
CANADIAN
Country of residence
ENGLAND
Date of birth
October 1966

MR CIARAN MCMENAMIN

Secretary Active
Correspondence address
WATLING STREET BRIDGTOWN, CANNOCK, STAFFORDSHIRE, WS11 8LL
Appointed
2016-08-31
Nationality
NATIONALITY UNKNOWN

MR Ciaran Hugh MCMENAMIN

Director Active
Correspondence address
Finning (Uk) Ltd. Watling Street Bridgtown, Cannock, Staffordshire, WS11 8LL
Appointed
2015-10-20
Nationality
Irish
Country of residence
United Kingdom
Date of birth
June 1967

MR Robert Charles FROOME

Director Active
Correspondence address
Finning (Uk) Ltd. Watling Street Bridgtown, Cannock, Staffordshire, WS11 8LL
Appointed
2015-10-20
Nationality
British
Country of residence
England
Date of birth
May 1962

Tim Arne FERWERDA

Director Resigned
Correspondence address
Finning (Uk) Ltd. Watling Street Bridgtown, Cannock, Staffordshire, WS11 8LL
Appointed
2021-09-03
Resigned
2024-12-31
Occupation
Managing Director
Nationality
Dutch
Country of residence
England
Date of birth
August 1977

MR KEVIN PARKES

Director Resigned
Correspondence address
WATLING STREET BRIDGTOWN, CANNOCK, STAFFORDSHIRE, WS11 8LL
Appointed
2016-01-31
Resigned
2018-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1974

MR DAVID JAMES DUDLEY BROOME

Director Resigned
Correspondence address
WATLING STREET BRIDGTOWN, CANNOCK, STAFFORDSHIRE, WS11 8LL
Appointed
2015-10-20
Resigned
2016-07-15
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1968

James David OATES

Director Resigned
Correspondence address
Finning (Uk) Ltd. Watling Street Bridgtown, Cannock, Staffordshire, England, WS11 8LL
Appointed
2012-02-03
Resigned
2015-09-30
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
February 1968

NEIL ROBERT DICKINSON

Director Resigned
Correspondence address
WATLING STREET BRIDGTOWN, CANNOCK, STAFFORDSHIRE, ENGLAND, WS11 8LL
Appointed
2012-02-03
Resigned
2016-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1957

MR MARK ANDREW BARNES

Director Resigned
Correspondence address
WATLING STREET BRIDGTOWN, CANNOCK, STAFFORDSHIRE, ENGLAND, WS11 8LL
Appointed
2012-02-03
Resigned
2015-07-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1963

CHRISTOPHER THOMAS

Director Resigned
Correspondence address
WATLING STREET BRIDGTOWN, CANNOCK, STAFFORDSHIRE, ENGLAND, WS11 8LL
Appointed
2012-02-03
Resigned
2016-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1962

MR MARTIN NEIL WHITFIELD

Director Resigned
Correspondence address
DAMAR HOUSE POWS ORCHARD, MIDSOMER NORTON, SOMERSET, BA3 2HY
Appointed
2010-03-30
Resigned
2015-10-20
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1966

MR PAUL JOHN MURRAY

Director Resigned
Correspondence address
19 WILKS CLOSE, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0TE
Appointed
2003-06-03
Resigned
2014-02-27
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1968

MR MELVYN JOHN BYRNE

Secretary Resigned
Correspondence address
ROSE COTTAGE, LITTLE BERKHAMSTED LANE, LITTLE BERKHAMSTED, HERTFORDSHIRE, SG13 8LU
Appointed
2003-06-03
Resigned
2010-06-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR MELVYN JOHN BYRNE

Director Resigned
Correspondence address
ROSE COTTAGE, LITTLE BERKHAMSTED LANE, LITTLE BERKHAMSTED, HERTFORDSHIRE, SG13 8LU
Appointed
2003-06-03
Resigned
2009-06-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1947

MR DAVID MARK MATTHEWS

Secretary Resigned
Correspondence address
37 NIGHTINGALE WAY, MIDSOMER NORTON, BATH, BA3 4NL
Appointed
2003-04-28
Resigned
2003-06-03
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID MARK MATTHEWS

Director Resigned
Correspondence address
37 NIGHTINGALE WAY, MIDSOMER NORTON, BATH, BA3 4NL
Appointed
2003-04-28
Resigned
2003-06-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1963

MR MARK PETER MATTHEWS

Director Resigned
Correspondence address
8 SAWYERS CLOSE, CHILCOMPTON, BATH, AVON, BA3 4FB
Appointed
2003-04-28
Resigned
2003-06-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1967

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2003-04-28
Resigned
2003-04-28
Nationality
BRITISH