M L INTEGRATION LIMITED

Company number 02102292

40 officers / 37 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role: Secretary
• Appointed on: 24 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2357692

SMITH, Neil Colin

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Director
• Date of birth: October 1969
• Appointed on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role: Director
• Appointed on: 12 January 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2357692

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Secretary

DAVIDSON, Lorraine

• Correspondence address: 18b Denver Road, London, N16 5JH
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 31 August 2007
• Nationality: British

FOLLEY, Lucy Jayne

• Correspondence address: 86 Barn Mead, Doddinghurst, Brentwood, Essex, CM15 0NE
• Role (Resigned): Secretary
• Appointed on: 20 February 1998
• Resigned on: 22 November 2000
• Nationality: British

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 8 July 2010
• Nationality: British

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 18 July 2003
• Resigned on: 31 January 2005
• Nationality: British

LISINSKI, George

• Correspondence address: Russets Onslow Road, Ascot, Berkshire, SL5 0HW
• Role (Resigned): Secretary
• Appointed on: 3 June 1997
• Resigned on: 20 February 1998
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Secretary
• Appointed on: 8 July 2010
• Resigned on: 24 August 2012

PARKER, Russell Charles

• Correspondence address: 4 Playfair Close, Heywood, Lancashire, OL10 2LD
• Role (Resigned): Secretary
• Appointed before: 21 December 1992
• Resigned on: 22 March 1993
• Nationality: British

POWER, Mark Peter

• Correspondence address: 8 Whitewillow Close, Failsworth, Manchester, M35 9GG
• Role (Resigned): Secretary
• Appointed before: 22 March 1993
• Resigned on: 16 May 1997
• Nationality: British

BONNIFACE, Colin John

• Correspondence address: 45 The Vale, Coulsdon, Surrey, CR5 2AU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 21 December 1992
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Sales Director

CLAYDON, Kenneth Keith

• Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 November 2000
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Company Secretary

COOPER, Nicholas Ian

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 March 2006
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Group General Counsel & Co Sec

DALZELL, David Thomas

• Correspondence address: Oak House, New Road Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 April 1997
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Philip Stephen James

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 January 2009
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

EMANUEL, John Clive Lloyd

• Correspondence address: 40 Freemans Close, Stoke Poges, Slough, Berkshire, SL2 4ER
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 14 March 1997
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FITZ, Joseph Daniel

• Correspondence address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 November 2000
• Resigned on: 27 May 2003
• Nationality: British
• Occupation: Solicitor

GIBSON, Ian Jeffrey

• Correspondence address: Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 July 2007
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREENWOOD, Philip Charles

• Correspondence address: 5 Mayfield Road, Salford, Manchester, M7 3WZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 21 December 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Operations Director

HOGGARTH, Royston

• Correspondence address: The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 July 2003
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Ceo Cable & Wireless Uk

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 July 2005
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Michael Adrian

• Correspondence address: Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 August 1994
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Company Director

KINCH, Alan Royston

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 13 September 2011
• Resigned on: 30 November 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

LEACOCK, Troy

• Correspondence address: Wellwood, Milnthorpe Lane, Winchester, Hampshire, SO20 6HB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 July 1999
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Managing Director

LERWILL, Robert Earl

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 November 2000
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Executive Director Finance

LISINSKI, George

• Correspondence address: Russets Onslow Road, Ascot, Berkshire, SL5 0HW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 9 July 1997
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Finance Director

MACFARLANE, George Angus

• Correspondence address: Brockley Lodge Brockley Grove, Hutton, Brentwood, Essex, CM13 2JJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 March 1997
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Network Consultant

MAYO, David

• Correspondence address: 2 Holyrood House, 434 Bury Old Road, Preswich, Manchester, M25 1PQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 21 December 1992
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Managing Director

MORGAN, Nicola Jane

• Correspondence address: 58 Farnham Road, Guildford, Surrey, GU2 4PE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 July 2007
• Resigned on: 13 September 2011
• Nationality: British
• Occupation: Accountant

NORTON, Graham Howard

• Correspondence address: Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2003
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Uk Chief Financial Officer

PHILLIP, Kerry

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 September 2014
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POWER, Mark Peter

• Correspondence address: 8 Whitewillow Close, Failsworth, Manchester, M35 9GG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 August 1996
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Company Director

POWER, Mark Peter

• Correspondence address: 8 Whitewillow Close, Failsworth, Manchester, M35 9GG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 March 1993
• Resigned on: 21 December 1993
• Nationality: British
• Occupation: Director