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MSA ACQUISITIONS CO. LIMITED

Company number 03534888

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Officers: 28 officers / 26 resignations

FINSBURY SECRETARIES LIMITED

Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar
Role
Secretary
Appointed on
7 September 2007

MASHRAKI, Barak

Correspondence address
No. 7, Giborei Israel St, Industrial Estate, 72815, South Natanya, Israel, 72815
Role
Director
Date of birth
January 1973
Appointed on
10 June 2011
Nationality
Israeli
Country of residence
Israel
Occupation
Cfo

BENTLEY, Andrew Jonathan

Correspondence address
16 Cambridge Grove, London, W6 0LA
Role Resigned
Secretary
Appointed on
14 May 1998
Resigned on
6 June 1998

BRAMALL, Colin Stephen

Correspondence address
The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL
Role Resigned
Secretary
Appointed on
5 April 2007
Resigned on
7 September 2007
Nationality
British

BRAMALL, Colin Stephen

Correspondence address
The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL
Role Resigned
Secretary
Appointed on
15 December 2005
Resigned on
30 March 2007
Nationality
British
Occupation
Company Director

BROUGHTON, Nicholas David Walter

Correspondence address
Bramley House, Boston Lane Hinton On The Green, Evesham, Worcestershire, WR11 6RD
Role Resigned
Secretary
Appointed on
8 January 1999
Resigned on
24 January 2001
Nationality
British

CLARKE, Mark Raymond

Correspondence address
17 Wemyss Road, Blackheath, London, SE3 0TG
Role Resigned
Secretary
Appointed on
24 January 2001
Resigned on
15 December 2005

CLARKE, Mark Raymond

Correspondence address
17 Wemyss Road, Blackheath, London, SE3 0TG
Role Resigned
Secretary
Appointed on
6 June 1998
Resigned on
23 October 1998

WARWICK, Timothy James

Correspondence address
Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Cardiff, Wales, CF5 4PJ
Role Resigned
Secretary
Appointed on
23 October 1998
Resigned on
8 January 1999

FINSBURY SECRETARIES LIMITED

Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar
Role Resigned
Secretary
Appointed on
30 March 2007
Resigned on
5 April 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 March 1998
Resigned on
14 May 1998

CLARKE, Mark Raymond

Correspondence address
17 Wemyss Road, Blackheath, London, SE3 0TG
Role Resigned
Director
Date of birth
April 1964
Appointed on
18 May 1998
Resigned on
15 December 2005
Nationality
British
Occupation
Banker

GISSEL, Peter

Correspondence address
Damansara 29a Abbotswood, Guildford, Surrey, GU1 1UZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 December 2005
Resigned on
30 March 2007
Nationality
Danish
Country of residence
England
Occupation
Investment Banker

HAIAT, Assaf

Correspondence address
Einstein 37a, Haiat, 34604, Israel
Role Resigned
Director
Date of birth
October 1962
Appointed on
25 June 2007
Resigned on
2 February 2010
Nationality
Israeli
Occupation
Finance Consultant

HANTON, Bruce John

Correspondence address
44 Carson Road, West Dulwich, London, SE21 8HU
Role Resigned
Director
Date of birth
February 1962
Appointed on
14 May 1998
Resigned on
18 May 1998
Nationality
British
Occupation
Solicitor

HILL, Timothy Ingram

Correspondence address
Monks Hollow, Alton Priors, Marlborough, Wiltshire, SN8 4JX
Role Resigned
Director
Date of birth
June 1949
Appointed on
26 June 1998
Resigned on
30 March 2007
Nationality
British
Occupation
Company Director

HOWARD, Ronald Keith

Correspondence address
4th Floor Lana House, 118 Commercial Street, London, E1 6NF
Role Resigned
Director
Date of birth
June 1962
Appointed on
18 May 1998
Resigned on
25 November 1998
Nationality
Us
Occupation
Banker

MADDIN, Keith John

Correspondence address
27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
2 October 1998
Resigned on
4 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

MASH, Julian Paul Vivian

Correspondence address
23 Norland Square, London, W11 4PU
Role Resigned
Director
Date of birth
July 1961
Appointed on
28 September 2006
Resigned on
30 March 2007
Nationality
British
Occupation
Ceo

MEYTAL, Eran

Correspondence address
Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Role Resigned
Director
Date of birth
January 1971
Appointed on
2 February 2010
Resigned on
10 June 2011
Nationality
Israeli
Country of residence
Ceo Of Deleck Real Estate Limited
Occupation
Israel

ROBSON, Eirik Peter

Correspondence address
Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN
Role Resigned
Director
Date of birth
July 1958
Appointed on
25 June 2007
Resigned on
25 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Sur

SODEN, John Francis

Correspondence address
98 Alleyn Road, Dulwich, London, SE21 8AH
Role Resigned
Director
Date of birth
December 1952
Appointed on
24 June 2002
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Investment Banker

TURL, Simon Charles

Correspondence address
Tunstead House, Edale Road, Hayfield, High Peak, Derbyshire, SK22 2LL
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 November 2007
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Director

WRIGHT, Timothy James

Correspondence address
Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
Role Resigned
Director
Date of birth
December 1963
Appointed on
18 March 2004
Resigned on
18 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FINSBURY CORPORATE SERVICES LIMITED

Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar
Role Resigned
Director
Appointed on
30 March 2007
Resigned on
12 December 2014

FINSBURY SECRETARIES LIMITED

Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar
Role Resigned
Director
Appointed on
7 September 2007
Resigned on
8 September 2007

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
25 March 1998
Resigned on
14 May 1998

VALDIR MANAGERS LIMITED

Correspondence address
Suite 7b And 8b, 50 Town Range, Gibraltar
Role Resigned
Director
Appointed on
30 March 2007
Resigned on
25 June 2007