FRIEND MTS LIMITED

Company number 03513618

19 officers / 12 resignations

MARCH, Amanda Jane

• Correspondence address: 177 Shaftesbury Avenue, London, England, WC2H 8JR
• Role (Active): Secretary
• Appointed on: 18 January 2016

FRIEND, Jonathan Norman

• Correspondence address: 177 Shaftesbury Avenue, London, England, WC2H 8JR
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 16 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Information Technology Consult

HARRIS, Daniel Bruce

• Correspondence address: 177 Shaftesbury Avenue, London, England, WC2H 8JR
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 18 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCARTHY, Shane

• Correspondence address: 177 Shaftesbury Avenue, London, England, WC2H 8JR
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 February 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

SCOTTER, Mark

• Correspondence address: 177 Shaftesbury Avenue, London, England, WC2H 8JR
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 2 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SKINNER, Andrew

• Correspondence address: 177 Shaftesbury Avenue, London, England, WC2H 8JR
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 19 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Christopher Thomas

• Correspondence address: 177 Shaftesbury Avenue, London, England, WC2H 8JR
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Software Engineer

FRIEND, Denise

• Correspondence address: 54 Arthur Road, Edgbaston, Birmingham, West Midlands, B15 2UN
• Role (Resigned): Secretary
• Appointed on: 19 February 1998
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Chartered Accountant

UPTON, Frank

• Correspondence address: 1 Rectory Road, Solihull, West Midlands, B91 3RJ
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 18 January 2016
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1998
• Resigned on: 19 February 1998

CHANG, Derek

• Correspondence address: C/o Friend Partnership Limited, Eleven Brindleyplace, 2 Brunswick Square, Birmingham, B1 2LP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 July 2021
• Resigned on: 6 December 2021
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive

FRIEND, Denise

• Correspondence address: C/o Friend Partnership Limited, Eleven Brindleyplace, 2 Brunswick Square, Birmingham, B1 2LP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 October 2007
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

FRIEND, Denise

• Correspondence address: 54 Arthur Road, Edgbaston, Birmingham, West Midlands, B15 2UN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 February 1998
• Resigned on: 16 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRIEND, Malcolm David

• Correspondence address: C/o Friend Partnership Limited, Eleven Brindleyplace, 2 Brunswick Square, Birmingham, B1 2LP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 October 2007
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRIEND, Malcolm David

• Correspondence address: 54 Arthur Road, Edgbaston, Birmingham, West Midlands, B15 2UN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 February 1998
• Resigned on: 16 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOSEPH, Michael William

• Correspondence address: Eleven Brindleyplace, 2 Brunswick Square, Birmingham, England, B1 2LP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 July 2022
• Resigned on: 18 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHINDLER, Andrew Jonathan

• Correspondence address: C/o Friend Partnership Limited, Eleven Brindleyplace, 2 Brunswick Square, Birmingham, B1 2LP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 2021
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

TILLINGHAST, Charles Waring

• Correspondence address: C/o Friend Partnership Limited, Eleven Brindleyplace, 2 Brunswick Square, Birmingham, England, B1 2LP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 August 2013
• Resigned on: 25 July 2014
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 19 February 1998
• Resigned on: 19 February 1998