MCS SOLUTIONS LIMITED

Company number 03787259

12 officers / 8 resignations

FRANCIS, Brian

• Correspondence address: Oakwood, Grove Business Park, Waltham Road, White Waltham, Berkshire, United Kingdom, SL6 3LW
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 29 January 2009
• Nationality: British
• Occupation: Software Engineer

THOMSON, Nicholas

• Correspondence address: Oakwood,, Grove Business Park, White Waltham, Maidenhead, Berkshire, England, SL6 3LW
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

VAN DER KNAAP, Guy

• Correspondence address: Oakwood, Grove Business Park, Waltham Road, White Waltham, Berkshire, United Kingdom, SL6 3LW
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 29 January 2009
• Nationality: British
• Occupation: Software Customer Services

VAN DER KNAAP, Richard Saunders

• Correspondence address: 2 Pembroke Gate, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Active): Director
• Date of birth: April 1947
• Appointed on: 25 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AMES, Madeline Ann

• Correspondence address: Tuckenhay, Mill Lane Hurley, Maidenhead, Berkshire, SL6 5ND
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 9 September 2008
• Nationality: British
• Occupation: Company Secretary

BINGLE, Timothy Mark

• Correspondence address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 25 June 1999
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1999
• Resigned on: 25 June 1999

AMES, Madeline Ann

• Correspondence address: Tuckenhay, Mill Lane Hurley, Maidenhead, Berkshire, SL6 5ND
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 25 June 1999
• Resigned on: 9 September 2008
• Nationality: British
• Occupation: Company Secretary

CONLON, Bernard Michael

• Correspondence address: 23 Chalk Farm Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3TB
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 25 June 1999
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Company Director

MILNE, Stephen Andrew Austen

• Correspondence address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 June 1999
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Computer Manager

NOLAN, Mark Richard

• Correspondence address: Ashwood, Grove Business Park, White Waltham, Berkshire, SL6 3LW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 April 2010
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Software Development

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1999
• Resigned on: 25 June 1999