MSYS SOFTWARE SOLUTIONS LIMITED

Company number 03070542

32 officers / 28 resignations

ROBERTS, Paul John

• Correspondence address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ
• Role: Secretary
• Appointed on: 7 September 2006
• Nationality: British
• Occupation: Accountant

JONES, Andrew John

• Correspondence address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ
• Role: Director
• Date of birth: October 1961
• Appointed on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBERTS, Paul John

• Correspondence address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ
• Role: Director
• Date of birth: December 1968
• Appointed on: 7 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SARGUNARAJ, Ravichandran

• Correspondence address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ
• Role: Director
• Date of birth: June 1955
• Appointed on: 23 October 2009
• Nationality: Indian
• Country of residence: India
• Occupation: Director

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 30 June 2005
• Nationality: British

GATELEY, Christopher

• Correspondence address: Lambing Clough Farm, Lambing Clough Lane, Hurst Green, Clitheroe, Lancashire, BB7 9QN
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Chartered Accountant

IVES, Deborah Ann

• Correspondence address: Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 13 December 1999
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 22 May 2000
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 4 August 1995
• Resigned on: 30 November 1998
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 11 April 2006

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1995
• Resigned on: 4 August 1995

ARBEE, Osman Suluman

• Correspondence address: No 3 16th Avenue, Houghton, Gauteng, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 August 2007
• Resigned on: 6 June 2008
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

ASHCROFT, Helen Patricia

• Correspondence address: 35 Barrowfield Road, Eccleston, St. Helens, Merseyside, WA10 5JU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 March 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Finance Director

BOETTGER, Roeloff Jacobus

• Correspondence address: 3a Macfarlane Road, Bedfordview, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 April 2006
• Resigned on: 31 May 2007
• Nationality: South African
• Occupation: Company Director

BRODY, Hubert Rene

• Correspondence address: 7 Cookham Road, Auckland Park, Johannesburg, 2092, South Africa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 April 2006
• Resigned on: 6 August 2007
• Nationality: South African
• Occupation: Accountant

CLARK, Geoffrey

• Correspondence address: 1 Leadhall Avenue, Harrogate, North Yorkshire, HG2 9NH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 September 1999
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 May 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretary

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 June 2005
• Resigned on: 11 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

GATELEY, Christopher

• Correspondence address: Lambing Clough Farm, Lambing Clough Lane, Hurst Green, Clitheroe, Lancashire, BB7 9QN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 April 2006
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 December 1998
• Resigned on: 11 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOW, Franek Stanley

• Correspondence address: 7 Sharoe Green Park, Fulwood, Preston, Lancashire, PR2 8HW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 August 1995
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 2005
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Insurance Company Official

MCWILLIAM, Martin Frederick

• Correspondence address: Tocknells House, Cheltenham Road, Painswick, Gloucestershire, GL6 6TR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 November 2007
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORRIS, James John

• Correspondence address: Stotherds Farm, Goosnargh Lane Goosnargh, Preston, Lancashire, PR3 2JU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 April 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

RAMACHANDRAN, Dinesh

• Correspondence address: 7b West Veli Street, Madurai, Tamil Nadu 625001, India
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 October 2009
• Resigned on: 30 March 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Director

SIMPSON, Alan Keith

• Correspondence address: Watchbury Hill Hareway Lane, Barford, Warwick, CV35 8DD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 4 August 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Managing Director

SLEE, Richard Peter

• Correspondence address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, United Kingdom, PR6 7AJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 January 2012
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SNEYD, Brian Joseph

• Correspondence address: 17 Griffiths Drive, Southport, Merseyside, PR9 7DP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 April 2006
• Resigned on: 29 April 2008
• Nationality: British
• Occupation: Director

SNOWBALL, Patrick Joseph Robert

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 June 2005
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Insurance Company Official

STEPHENSON, John

• Correspondence address: Oak Hill Cottage 11, Evesham Road, Cookhill, Alcester, Warwickshire, B49 5LL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 September 1999
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THAKRAR, Deven

• Correspondence address: 5 Edmund Wright Way, Nantwich, Cheshire, CW5 5HQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 April 2006
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FNCS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1995
• Resigned on: 4 August 1995