MTS PENDAR LIMITED

Company number 01341879

26 officers / 24 resignations

DOCHERTY, Scott

• Correspondence address: 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 2 October 2025
• Nationality: British
• Country of residence: United Kingdom

FOUNTAIN, Thomas William

• Correspondence address: 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 16 March 2021
• Nationality: British
• Country of residence: United Kingdom

BURNETT, Aileen Ethra Murray

• Correspondence address: Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 14 May 2010
• Nationality: British

GRIME, John Roland

• Correspondence address: Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 17 October 2008
• Nationality: British

MACLENNAN, Neil Conway

• Correspondence address: Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ
• Role (Resigned): Secretary
• Appointed on: 12 March 2018
• Resigned on: 23 February 2023
• Nationality: British

POWER, Ian Derek

• Correspondence address: 6 Coronet Way, Centenary Park Eccles, Manchester, M50 1RE
• Role (Resigned): Secretary
• Appointed on: 14 May 2010
• Resigned on: 6 January 2014

SLEIGHT, Derek Robson

• Correspondence address: 23 Moncrieff Avenue, Lenzie, Glasgow, Lanarkshire, G66 4NL
• Role (Resigned): Secretary
• Appointed before: 10 April 1991
• Resigned on: 31 December 2001
• Nationality: British

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 12 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC156630

BAILEY, Richard Malcolm

• Correspondence address: Addiston Mains, Ratho, Midlothian, EH28 8NT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 10 April 1991
• Resigned on: 16 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Metallurgist

BURNETT, Aileen Ethra Murray

• Correspondence address: Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 December 2005
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CANTLEY, Sheena Isobel

• Correspondence address: 2nd Floor A, 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, United Kingdom, EH12 9GR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 27 July 2023
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COLLINS, Claire Rose

• Correspondence address: 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 27 September 2023
• Resigned on: 29 September 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINS, Gerald Andrew, Mr.

• Correspondence address: Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 September 2003
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Metallurgist

KIPPEN, Robert

• Correspondence address: Andersfield, Goathurst, Bridgwater, Somerset, TA5 2DL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 May 1993
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Metallurgist

MACLENNAN, Neil Conway

• Correspondence address: Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, United Kingdom, EH28 8QJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 October 2020
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCALLUM, Niall John

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 July 2019
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

POWER, Ian Derek

• Correspondence address: 6 Coronet Way, Centenary Park Eccles, Manchester, M50 1RE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 May 2010
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIOR, Ruth Catherine

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 October 2020
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

REYNOLDS, Brian

• Correspondence address: 6 Coronet Way, Centenary Park Eccles, Manchester, M50 1RE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 March 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RUMBLES, Grant

• Correspondence address: 6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 October 2008
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SLEIGHT, Derek Robson

• Correspondence address: 23 Moncrieff Avenue, Lenzie, Glasgow, Lanarkshire, G66 4NL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 10 April 1991
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Chartered Accountant

STEVENSON, Alison Leonie

• Correspondence address: 6 Coronet Way, Centenary Park Eccles, Manchester, M50 1RE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 24 August 2015
• Resigned on: 3 March 2017
• Nationality: British And South African
• Country of residence: Scotland
• Occupation: Accountant

TAPP, Martin David John

• Correspondence address: Knaplock Farm, Stockland Bristol, Bridgwater, Somerset, TA5 2QB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 10 April 1991
• Resigned on: 1 May 1993
• Nationality: British
• Occupation: Metallurgist

THORBURN, Anne

• Correspondence address: 6 Coronet Way, Centenary Park, Eccles, Manchester, England, M50 1RE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 May 2010
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

WETZ, Joseph Daniel

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 30 November 2017
• Resigned on: 28 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WINTER, William Thomas Edward

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 3 March 2017
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director