MINORPLANET SYSTEMS PLC

Company number 03372097

37 officers / 32 resignations

HOPKIN, Richard

• Correspondence address: 37 The Meadows, Sowerby Bridge, West Yorkshire, HX6 2UN
• Role: Secretary
• Appointed on: 9 May 2006
• Nationality: British
• Occupation: Chartered Accountant

DONOVAN, Terence John

• Correspondence address: Glebe House, The Terrace Boston Spa, Wetherby, West Yorkshire, LS23 6AH
• Role: Director
• Date of birth: July 1949
• Appointed on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPKIN, Richard

• Correspondence address: 37 The Meadows, Sowerby Bridge, West Yorkshire, HX6 2UN
• Role: Director
• Date of birth: September 1956
• Appointed on: 13 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HURLEY, Carolanne

• Correspondence address: Flowery Fields Cottage, Flowery Fields Cottage, Common Road, Biddulph Park, Staffs, ST8 7SR
• Role: Director
• Date of birth: August 1956
• Appointed on: 4 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Director

WALKER, Andrew William

• Correspondence address: The Fields Linton Road, Collingham, Wetherby, West Yorkshire, LS22 5BS
• Role: Director
• Date of birth: January 1944
• Appointed on: 13 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Retired

BYWELL, Robert Howard

• Correspondence address: Moorlands, Moorbottom Lane, Bingley, West Yorkshire, BD16 4HA
• Role (Resigned): Secretary
• Appointed on: 6 September 2004
• Resigned on: 9 May 2006
• Nationality: British
• Occupation: Lawyer

KELLY, Robert Daniel

• Correspondence address: Stafford House, 33 Stafford Hill Lane, Huddersfield, West Yorkshire, HD5 0EE
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Director

KING, Andrew Paul

• Correspondence address: 12 Princess Mead, Goldsborough, Knaresborough, N Yorkshire, HG5 8NP
• Role (Resigned): Secretary
• Appointed on: 17 October 1997
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Company Director

MELTHAM, John David

• Correspondence address: Willow Garth, Howden Croft Hill, Ellerker, Brough, North Humberside, HU15 2DE
• Role (Resigned): Secretary
• Appointed on: 26 August 2004
• Resigned on: 6 September 2004
• Nationality: British
• Occupation: Finance Director

MULLEN, Kenneth John

• Correspondence address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 26 August 2004
• Nationality: Scottish
• Occupation: Lawyer

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 1997
• Resigned on: 17 September 1997

WESTLEX REGISTRARS LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Secretary
• Appointed on: 17 September 1997
• Resigned on: 17 October 1997

ABRAHAMS, Michael David

• Correspondence address: Newfield, Mickley, Ripon, North Yorkshire, HG4 3JH
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 17 October 1997
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALEXANDER, Charles Edward

• Correspondence address: 1 Ashchurch Park Villas, London, W12 9SP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 August 2003
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Chief Executive

BENNETT, Philip William

• Correspondence address: Scalvert Parade, Newport, New South Wales 2106
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 4 May 2007
• Resigned on: 6 May 2010
• Nationality: Australian
• Occupation: Company Director

BEST, David Martin

• Correspondence address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 June 2003
• Resigned on: 14 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FISH, Graham Stewart

• Correspondence address: The Old School House, Church Street, North Kilworth, Leicester, LE17 6EZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 February 2007
• Resigned on: 18 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAUNT, David Benjamin

• Correspondence address: 1a Saint Winifreds Road, Harrogate, North Yorkshire, HG2 8LN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 November 1997
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Christopher Gerard, Professor

• Correspondence address: 11 Ringley Park, Whitefield, Manchester, M45 7NT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 November 1997
• Resigned on: 16 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

JACOMB, Martin Wakefield

• Correspondence address: Manor Cottage, Mill Lane, Adderbury, Banbury, Oxfordshire, OX17 3LW
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 28 February 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Company Director

JARVIS, John Michael

• Correspondence address: 2 Greystone Park, Sundridge, Kent, TN14 6EB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 16 November 1998
• Resigned on: 21 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

KEATING, James

• Correspondence address: Robinscourt, Model Farm Road, Cork, County Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 August 2003
• Resigned on: 30 September 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

KELLY, Neil

• Correspondence address: Beverley 22 Hill Top Road, Stockton Heath, Warrington, WA4 2EF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 December 2006
• Resigned on: 3 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Robert Daniel

• Correspondence address: Stafford House, 33 Stafford Hill Lane, Huddersfield, West Yorkshire, HD5 0EE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 July 2000
• Resigned on: 18 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Andrew Paul

• Correspondence address: 12 Princess Mead, Goldsborough, Knaresborough, N Yorkshire, HG5 8NP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 October 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

MACEY, John Dennis

• Correspondence address: 27 Whitegates Crescent, Willaston, South Wirral, L64 2UX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 November 1997
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Company Director

MCBRIDE, John Kristian Lars

• Correspondence address: 61 Arthur Road, Wimbledon, London, SW19 7DN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 October 2005
• Resigned on: 18 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELTHAM, John David

• Correspondence address: Willow Garth, Howden Croft Hill, Ellerker, Brough, North Humberside, HU15 2DE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 June 2004
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MORRIS, Jeffrey Clive

• Correspondence address: Moor End Farm, Harewood Avenue, East Keswick, Leeds, LS17 9HL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 November 1997
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERRY, David Gordon

• Correspondence address: Deighton House, York Road, Deighton, York, YO19 6HQ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 6 November 1997
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Non Executive Director

SPOONER, James Douglas, Sir

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 6 November 1997
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Company Director

TILLMAN, Andrew Daniel

• Correspondence address: Hill Dean, Barrowby Lane Kirby Overblow, Harrogate, North Yorkshire, HG3 1HQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 October 1997
• Resigned on: 6 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODS, Lucy Ann

• Correspondence address: Windlestream Cottage, Ballencrief Road, Sunningdale, Berkshire, United Kingdom, RG27 8JY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 May 2003
• Resigned on: 16 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Ceo Telecoms

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 16 May 1997
• Resigned on: 17 September 1997

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 16 May 1997
• Resigned on: 17 September 1997