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MLS BUSINESS SERVICES (LONDON) LTD

Company number 03820866

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Officers: 19 officers / 14 resignations

MOYS, Peter John

Correspondence address
Little Harestone, 63 Harestone Valley Road, Caterham, Surrey, CR3 6HP
Role
Secretary
Appointed on
12 February 2007
Nationality
British
Occupation
Financial Director

BAKER, Stephen Peter, Mr.

Correspondence address
Pickwell Manor, Georgeham, North Devon, EX33 1LA
Role
Director
Date of birth
May 1971
Appointed on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIBBY, Ian Robin Frederick

Correspondence address
20 The Gallops, Langdon Hills, Essex, SS16 6RR
Role
Director
Date of birth
May 1962
Appointed on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

MOYS, Peter John

Correspondence address
Little Harestone, 63 Harestone Valley Road, Caterham, Surrey, CR3 6HP
Role
Director
Date of birth
September 1960
Appointed on
12 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

WILLIAMS, Paul Barrington

Correspondence address
Blue Barn Farm, St Georges Hill, Weybridge, Surrey, KT13 0NH
Role
Director
Date of birth
May 1956
Appointed on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Company Director

BAKER, Stephen Peter

Correspondence address
Little Heath, Rose Hill, Isfield, East Sussex, TN22 5UH
Role Resigned
Secretary
Appointed on
2 January 2007
Resigned on
12 February 2007
Nationality
British
Occupation
Operations Director

COLE, Jeremy Leslie

Correspondence address
37 Stirling Road, London, SW9 9EF
Role Resigned
Secretary
Appointed on
31 December 2002
Resigned on
1 September 2004
Nationality
British
Occupation
Company Secretary

KING, Elizabeth Catherine

Correspondence address
Berries 35 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
22 December 2006
Nationality
British

LATHAM, Jane Elizabeth

Correspondence address
31 Tivoli Road, London, N8 8RE
Role Resigned
Secretary
Appointed on
6 August 1999
Resigned on
31 December 2002
Nationality
British
Occupation
Company Director

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
6 August 1999
Resigned on
6 August 1999

BOWN, Damian Guy

Correspondence address
9 Melgund Road, London, N5 1PT
Role Resigned
Director
Date of birth
February 1965
Appointed on
3 April 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Director

GUILLOT DE SUDUIRAUT, David

Correspondence address
12 Rue Du Marechal Jofre, Le Vesiney, 78110, France
Role Resigned
Director
Date of birth
December 1968
Appointed on
3 April 2000
Resigned on
29 April 2002
Nationality
French
Occupation
Consultant

HOULT, Anabel Kate

Correspondence address
Flat 3 31a New Cavendish Street, London, W1G 9UF
Role Resigned
Director
Date of birth
December 1969
Appointed on
3 April 2000
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOULT, Charles Wilson

Correspondence address
54 Middleton Road, Dalston, London, E8 4BS
Role Resigned
Director
Date of birth
April 1967
Appointed on
6 August 1999
Resigned on
31 December 2002
Nationality
British
Occupation
Director

JOHNSON, Luke Oliver

Correspondence address
32 Clarendon Gardens, London, W9 1AZ
Role Resigned
Director
Date of birth
February 1962
Appointed on
3 April 2000
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Director

KELSEY, Robert Jonathan

Correspondence address
84 Albion Drive, London, E8 4LY
Role Resigned
Director
Date of birth
July 1964
Appointed on
20 March 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Director

LATHAM, Jane Elizabeth

Correspondence address
31 Tivoli Road, London, N8 8RE
Role Resigned
Director
Date of birth
May 1967
Appointed on
3 April 2000
Resigned on
24 September 2001
Nationality
British
Occupation
Director

LONERGAN, Eric

Correspondence address
13 New England Street, St. Albans, Hertfordshire, AL3 4QG
Role Resigned
Director
Date of birth
April 1971
Appointed on
3 April 2000
Resigned on
31 December 2002
Nationality
Irish
Occupation
Global Economist

ASHCROFT CAMERON NOMINEES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
6 August 1999
Resigned on
6 August 1999