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MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED

Company number 05816719

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Officers: 22 officers / 19 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role
Secretary
Appointed on
15 March 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2376959

TODD, Francesca Anne

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
February 1971
Appointed on
5 March 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role
Director
Appointed on
15 March 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5641516

JONES, Deborah

Correspondence address
27 Holford Way, Newton Le Willows, Warrington, Merseyside, WA12 0BZ
Role Resigned
Secretary
Appointed on
28 July 2006
Resigned on
15 March 2013
Nationality
British
Occupation
Director

HALLIWELLS SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Secretary
Appointed on
15 May 2006
Resigned on
28 July 2006

BAKER, Christopher Francis Henry

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
October 1955
Appointed on
14 November 2016
Resigned on
5 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEATON, Richard L'Estrange

Correspondence address
Prestbury Hall, The Village, Prestbury, Cheshire, SK10 4BN
Role Resigned
Director
Date of birth
September 1957
Appointed on
28 July 2006
Resigned on
15 March 2013
Nationality
British
Country of residence
England
Occupation
Director

CARTWRIGHT, Neil Richard

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1967
Appointed on
15 March 2013
Resigned on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

CHURCHILL, Ian

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
June 1969
Appointed on
15 March 2013
Resigned on
20 May 2016
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

COLLIER, Michael Patrick

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 January 2015
Resigned on
3 September 2015
Nationality
British
Country of residence
England
Occupation
Director

COWAN, James

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1974
Appointed on
26 January 2017
Resigned on
5 March 2018
Nationality
British
Country of residence
England
Occupation
Director

DUNCAN, Bevan Graeme

Correspondence address
100 Wood Street, London, United Kingdom, EC2V 7AN
Role Resigned
Director
Date of birth
September 1977
Appointed on
31 October 2011
Resigned on
15 March 2013
Nationality
New Zealander
Country of residence
England
Occupation
Director

HALL, James

Correspondence address
No 9 Town Wells Court, Sheffield, South Yorkshire, S25 4FS
Role Resigned
Director
Date of birth
December 1969
Appointed on
28 July 2006
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

JONES, Deborah

Correspondence address
27 Holford Way, Newton Le Willows, Warrington, Merseyside, WA12 0BZ
Role Resigned
Director
Date of birth
October 1970
Appointed on
28 July 2006
Resigned on
15 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAYNARD, Stefan John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 January 2015
Resigned on
5 March 2018
Nationality
British
Country of residence
England
Occupation
Director

MCBRINN, William Stephen

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 September 2016
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'BRIEN, Andrew David

Correspondence address
8 Lime Grove, Denton, Manchester, United Kingdom, M34 3AN
Role Resigned
Director
Date of birth
May 1972
Appointed on
28 July 2006
Resigned on
15 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, Andrew George

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1969
Appointed on
15 March 2013
Resigned on
29 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, Stephen Alan

Correspondence address
264 Portland Street, Southport, Merseyside, PR8 6LX
Role Resigned
Director
Date of birth
March 1964
Appointed on
28 July 2006
Resigned on
15 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RADFORD, Jamie Leigh

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1975
Appointed on
3 September 2015
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RODGERSON, Craig Hilton

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 January 2015
Resigned on
14 November 2016
Nationality
British
Country of residence
England
Occupation
Director

HALLIWELLS DIRECTORS LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Director
Appointed on
15 May 2006
Resigned on
28 July 2006