MSS (TRADING) LIMITED

Company number 02895015

35 officers / 31 resignations

ANNIS, Victoria Louise

• Correspondence address: Carriage House, 8 City North Place, London, United Kingdom, N4 3FU
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 4 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Of Finance

KEVETH, Nicholas James

• Correspondence address: Carriage House, 8 City North Place, London, United Kingdom, N4 3FU
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired Chartered Accountant

MOBERLY, Nicholas Hamilton

• Correspondence address: Carriage House, 8 City North Place, London, United Kingdom, N4 3FU
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MURRAY, Christopher John

• Correspondence address: Carriage House, 8 City North Place, London, United Kingdom, N4 3FU
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HURD, Robin Antony

• Correspondence address: 99 Orion Way, Ashford, Kent, TN24 0DZ
• Role (Resigned): Secretary
• Appointed on: 19 February 2004
• Resigned on: 5 April 2011
• Nationality: British

MILLER, Lawson Geoffrey

• Correspondence address: 37 Lockesfield Place, London, E14 3AH
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 1 February 2001
• Nationality: British

PENALVER, Jacqueline Lisa

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Secretary
• Appointed on: 5 April 2011
• Resigned on: 9 November 2011

SHAH, Sanjay

• Correspondence address: 9 Winchfield Close, Harrow, Middlesex, HA3 0DT
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Accountant

STUBBINGS CARDY, Peter John

• Correspondence address: 16 Cumberland Drive, Redbourn, St Albans, Hertfordshire, AL3 7PG
• Role (Resigned): Secretary
• Appointed on: 13 December 1994
• Resigned on: 8 December 1997
• Nationality: British

WALFORD, John Thomas

• Correspondence address: 109 Holland Road, London, W14 8AS
• Role (Resigned): Secretary
• Appointed on: 8 February 1994
• Resigned on: 13 December 1994
• Nationality: British
• Occupation: Chief Executive National Chari

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1994
• Resigned on: 8 February 1994

COOPER, Paul Alexander

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 21 March 2013
• Resigned on: 3 May 2016
• Nationality: Uk
• Country of residence: England
• Occupation: Chartered Accountant

DICKSON, Maureen Theresa

• Correspondence address: 16 Frances Ville, Scotland Gate, Choppington, Northumberland, NE62 5ST
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 December 1997
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Retired

DOUGLAS, Ian William

• Correspondence address: 6 Fitzalan Road, London, United Kingdom, N3 3PD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 January 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GIARETTA, Philippa Jane

• Correspondence address: 21 Balmoral Road, Didcot, Oxfordshire, OX11 8TY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 January 1996
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Housewife

GILLESPIE, Simon Maxwell

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 January 2011
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GILMOUR, Siobhan

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 January 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Law Student

GORDON, Evelyn Patricia

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 February 2013
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Acting Chief Executive

GORDON, Patricia

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 November 2018
• Resigned on: 31 January 2019
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

GREEN, Caroline Inez

• Correspondence address: Stretton Croft Coach House, 52 Brookhouse Road, Barnt Green, West Midlands, B45 8JS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 March 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GREY, Charles Ridley, Major General

• Correspondence address: Millbrook House, Castle Cary, Somerset, BA7 7BX
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 22 May 1996
• Resigned on: 28 January 1998
• Nationality: British
• Occupation: Retired

HASNIP, Ruth

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 March 2015
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

HEATH, Ernest Thomas

• Correspondence address: 4 Elmcote Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 10 July 1995
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Retired

JENKINS, Gillian Ann

• Correspondence address: 46 Glebe Road, Barnes, London, SW13 0ED
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 March 2006
• Resigned on: 3 December 2008
• Nationality: British
• Occupation: Barrister

MITCHELL, Michelle Elizabeth

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 September 2013
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

O'DONOVAN, Michael

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 August 2006
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAVIA, Paul

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 January 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Press And Policy Advisor

SCHOL, Sarah

• Correspondence address: Carriage House, 8 City North Place, London, United Kingdom, N4 3FU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 January 2021
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SECKER, Stuart John

• Correspondence address: Carriage House, 8 City North Place, London, United Kingdom, N4 3FU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 December 2016
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SINCLAIR, Malcolm David

• Correspondence address: 15 Kenneth Crescent, London, NW2 4PS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 14 March 2006
• Resigned on: 3 December 2008
• Nationality: British
• Occupation: Retired

SPENCE, Neil William David

• Correspondence address: 372 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 March 2011
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Services

WATKINS, Michael Brian Reginald

• Correspondence address: Petvins Farmhouse, Claycastle, Crewkerne, Somerset, TA18 7PE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 8 February 1994
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Banker

WILLIS, Michael Henry David

• Correspondence address: 4 Tower Court, Dunchideock, Exeter, EX6 7YD
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 8 February 1994
• Resigned on: 16 May 2000
• Nationality: British
• Occupation: Chartered Architect

WILSON, Derek Brian

• Correspondence address: Mere House, Weaverham, Northwich, Cheshire, CW8 3PY
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 8 February 1994
• Resigned on: 23 December 1995
• Nationality: British
• Occupation: Farmer Cd

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1994
• Resigned on: 8 February 1994