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M L INTEGRATION LIMITED

Company number 02102292

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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

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

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

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
Resigned on
22 March 1993

POWER, Mark Peter

Correspondence address
8 Whitewillow Close, Failsworth, Manchester, M35 9GG
Role Resigned
Secretary
Resigned on
16 May 1997

BONNIFACE, Colin John

Correspondence address
45 The Vale, Coulsdon, Surrey, CR5 2AU
Role Resigned
Director
Date of birth
April 1950
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
United Kingdom
Occupation
Accountant

GREENWOOD, Philip Charles

Correspondence address
5 Mayfield Road, Salford, Manchester, M7 3WZ
Role Resigned
Director
Date of birth
December 1953
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
English
Country of residence
United Kingdom
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,Irish
Country of residence
United Kingdom
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
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