THE MESSAGE SERVICE LIMITED

Company number 05495362

Filter officers

Filter officers

12 officers / 9 resignations

TAGGART, Charlotte

Correspondence address
Aldermary House, 10-15 Queen Street, London, England, England, EC4N 1TX
Role
Secretary
Appointed on
2 January 2015

ROSS-ROBERTS, Christopher Michael David

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role
Director
Date of birth
May 1963
Appointed on
24 July 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

STANNARD, Kenneth John

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role
Director
Date of birth
February 1966
Appointed on
13 February 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

RANDALL, John David

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
5 December 2012

WELLINGHOFF, Willem Pieter

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role Resigned
Secretary
Appointed on
5 December 2012
Resigned on
2 January 2015

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
30 June 2005
Resigned on
30 June 2005

CLYNE, Neil

Correspondence address
The Message Service Limited, 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
November 1959
Appointed on
25 May 2011
Resigned on
13 February 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CRAWFORD, Glen Paul

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role Resigned
Director
Date of birth
August 1968
Appointed on
30 June 2005
Resigned on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAYNARD, Kenneth William

Correspondence address
Unit 5, Mitchell Court, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 June 2005
Resigned on
6 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOUND, Stephen Neil

Correspondence address
The Message Service Limited, 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
August 1965
Appointed on
25 May 2011
Resigned on
13 May 2014
Nationality
British
Country of residence
England
Occupation
Group Chief Operating Officer

RANDALL, John David

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role Resigned
Director
Date of birth
April 1969
Appointed on
8 December 2005
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
30 June 2005
Resigned on
30 June 2005