MASS INFORMATION SYSTEMS LIMITED

Company number 02600614

27 officers / 23 resignations

TAYLOR, Andrew Mark

• Correspondence address: Northview, Hawthorn Lane, Sevenoaks, Kent, TN13 3DB
• Role (Active): Secretary
• Appointed on: 31 March 2006
• Nationality: British
• Occupation: Development Director

BOLT, David James

• Correspondence address: Gable End, 85 New Wokingham Road, Crowthorne, Berkshire, United Kingdom, RG45 6JN
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 8 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOLT, Luke

• Correspondence address: Flat 13, 13 Burnham Gate, Stoke Road, Guildford, Surrey, GU1 1BW
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 20 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Manager

TAYLOR, Andrew Mark

• Correspondence address: Northview, Hawthorn Lane, Sevenoaks, Kent, TN13 3DB
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 12 January 1999
• Nationality: British
• Occupation: Development Director

HIGNELL, Jacqueline

• Correspondence address: 17 Rowan Drive, Crowthorne, Berkshire, RG45 6RY
• Role (Resigned): Secretary
• Appointed on: 12 January 1999
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Finance Director

LIDDLE, Margaret Currie

• Correspondence address: 16 Hendons Way, Holyport, Maidenhead, Berkshire, SL6 2LF
• Role (Resigned): Secretary
• Appointed before: 11 April 1992
• Resigned on: 12 August 1993
• Nationality: British

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed on: 12 August 1993
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Barrister

PERROT, John

• Correspondence address: The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 12 January 1999
• Nationality: British

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 1991
• Resigned on: 11 April 1993

BOLT, David James

• Correspondence address: Gable End, 85 New Wokingham Road, Crowthorne, Berkshire, RG45 6JN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 January 1999
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOLT, David James

• Correspondence address: Gable End, 85 New Wokingham Road, Crowthorne, Berkshire, RG45 6JN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 November 1992
• Resigned on: 27 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS, Robert Granville

• Correspondence address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 August 1993
• Resigned on: 27 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GELLING, Ian Robert

• Correspondence address: 31 Townsend Lane, Long Lawford, Rugby, Warwickshire, CV23 9DG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 April 2006
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Sales

GOULD, Stephen Ralph, Director

• Correspondence address: 8 Willets Rise, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6JW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 April 1999
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HARRIS, David Rees

• Correspondence address: 30 Montgomery Road, Caversfield, Bicester, Oxfordshire, OX27 8FG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 November 2003
• Resigned on: 25 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Professional Services Director

HIGNELL, Jacqueline

• Correspondence address: 17 Rowan Drive, Crowthorne, Berkshire, RG45 6RY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 January 1999
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Finance Director

KENNARD, Martin Robert

• Correspondence address: Dingle Wood 8 Oak Grove, Kidderminster, Worcestershire, DY10 3AL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 August 1993
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Quantity Surveyor

LAIRD, Stuart Wilson

• Correspondence address: Pine Corner 1 Lake Road Hiltingbury, Chandlers Ford, Southampton, Hampshire, SO53 1EZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 August 1993
• Resigned on: 4 February 1997
• Nationality: British
• Occupation: Civil Engineer

LIDDLE, Michael Stewart

• Correspondence address: 16 Hendons Way, Holyport, Maidenhead, Berkshire, SL6 2LF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 January 1992
• Resigned on: 4 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Ian Alexander

• Correspondence address: The Gables, 6 Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7QL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 January 1997
• Resigned on: 12 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 12 August 1993
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Barrister

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 March 1998
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Financier

PEARSON, Geoffrey

• Correspondence address: 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 May 1998
• Resigned on: 12 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Fd Tarmac Professional

REDING, Stephen John

• Correspondence address: 68 Alderbrook Road, Solihull, West Midlands, B91 1NR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 12 August 1993
• Resigned on: 22 June 1996
• Nationality: British
• Occupation: Chartered Surveyor

SIMONS, David Thomas

• Correspondence address: 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 July 1994
• Resigned on: 6 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Pamela Rose

• Correspondence address: Lindale House, Lower Road Hardwick, Aylesbury, Buckinghamshire, HP22 4DZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 January 1999
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Marketing Director

NOMINEE DIRECTORS LIMITED

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Director
• Appointed on: 11 April 1991
• Resigned on: 24 January 1992