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MOBILE STREAMS PLC

Company number 03696108

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Officers: 29 officers / 23 resignations

PENNSEC LIMITED

Correspondence address
125 Wood Street, London, United Kingdom, EC2V 7AW
Role Active
Secretary
Appointed on
1 December 2010

UK Limited Company What's this?

Registration number
01751339

BARKER, John Robert Mark

Correspondence address
7 Woodberry Way, Chingford, London, United Kingdom, E4 7DY
Role Active
Director
Date of birth
February 1961
Appointed on
10 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EPSTEIN, Mark Alexander

Correspondence address
12 Hay Hill, London,, Hay Hill, London, England, W1J 8NR
Role Active
Director
Date of birth
August 1975
Appointed on
26 November 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive And Director

GOODFELLOW, Charles Edouard

Correspondence address
134 Iffley Street, London, United Kingdom, W6 0PE
Role Active
Director
Date of birth
November 1957
Appointed on
26 November 2019
Nationality
French,Canadian
Country of residence
United Kingdom
Occupation
Non-Executive Director

MOORE, Robert Dennis

Correspondence address
125 Wood Street, London, United Kingdom, EC2V 7AW
Role Active
Director
Date of birth
September 1957
Appointed on
23 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

UTHAYANAN, Sri Ramakrishna

Correspondence address
125 Wood Street, London, United Kingdom, EC2V 7AW
Role Active
Director
Date of birth
April 1960
Appointed on
23 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BREWER, Ian David, Mr.

Correspondence address
Croft Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XW
Role Resigned
Secretary
Appointed on
15 September 2009
Resigned on
25 January 2011
Nationality
British
Occupation
Director

BUCKINGHAM, Linda Helen

Correspondence address
6 Goldwell Drive, Newbury, Berkshire, RG14 1HZ
Role Resigned
Secretary
Appointed on
15 January 1999
Resigned on
30 September 2005
Nationality
British

CERF, Gaston Edgar

Correspondence address
Talcahuano 833, Buenos Aires, Argentina, CP: C1013AAQ
Role Resigned
Secretary
Appointed on
11 June 2013
Resigned on
3 February 2014

COLQUHOUN, James Arthur

Correspondence address
29 Mablethorpe Road, London, SW6 6AQ
Role Resigned
Secretary
Appointed on
22 May 2007
Resigned on
15 September 2009
Nationality
British
Occupation
Finance Director

SODHA, Jitesh Himatlal

Correspondence address
104 Roseneath Road, London, SW11 6AQ
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
22 May 2007
Nationality
British
Occupation
Director Cfo

ASHBURTON REGISTRARS LIMITED

Correspondence address
12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role Resigned
Nominee Secretary
Appointed on
15 January 1999
Resigned on
15 January 1999

BENASSO, Enrique Andres

Correspondence address
Talcahuano 833, 9th Floor, Buenos Aires, Argentina
Role Resigned
Director
Date of birth
June 1967
Appointed on
16 June 2014
Resigned on
1 October 2019
Nationality
Argentine
Country of residence
Argentina
Occupation
Chief Financial Officer

BILL, Jonathan

Correspondence address
2005 Tower A Oberoi Exquisite Mohan Gokhale Marg, Gorgeon East, Mumbai, India, 400063
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 January 2018
Resigned on
26 November 2019
Nationality
United Kingdom
Country of residence
India
Occupation
Entrepreneur

BREWER, Ian David, Mr.

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 October 2009
Resigned on
25 January 2011
Nationality
British
Country of residence
England
Occupation
Qualified Accountant

BUCKINGHAM, Simon David

Correspondence address
Apt 32g, 150 East 44th Street, New York, Ny10017, United States
Role Resigned
Director
Date of birth
July 1973
Appointed on
15 January 1999
Resigned on
6 December 2019
Nationality
British
Country of residence
United States
Occupation
Consultancy

BURTON, Nigel John, Dr

Correspondence address
13 Barnsbury Terrace, London, United Kingdom, N1 1JH
Role Resigned
Director
Date of birth
February 1958
Appointed on
26 November 2019
Resigned on
4 February 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Chairman

CARLETON, Mark

Correspondence address
5680 S. Elm Street, Greenwood Village, Colorado 80121, Usa, 80121
Role Resigned
Director
Date of birth
July 1960
Appointed on
17 February 2006
Resigned on
20 January 2017
Nationality
American
Country of residence
Usa
Occupation
Financial Executive

CERF, Gaston Edgar

Correspondence address
Talcahuano 833, Buenos Aires, Argentina, CP: C1013AAQ
Role Resigned
Director
Date of birth
December 1960
Appointed on
11 June 2013
Resigned on
3 February 2014
Nationality
Uruguayan/French
Country of residence
Argentina
Occupation
Cfo

COLQUHOUN, James Arthur

Correspondence address
29 Mablethorpe Road, London, SW6 6AQ
Role Resigned
Director
Date of birth
June 1975
Appointed on
22 May 2007
Resigned on
1 September 2009
Nationality
British
Occupation
Finance Director

DONN, Ivan Alexander Louis

Correspondence address
Fishponds Farm House, West Woodhay, Newbury, Berkshire, RG20 0BH
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 May 2000
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

MARGENT, Gabriel

Correspondence address
Da Vinci House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
25 January 2011
Resigned on
29 June 2012
Nationality
Us Citizen
Country of residence
United States
Occupation
Director

MAUNDER, Timothy John

Correspondence address
Da Vinci House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EQ
Role Resigned
Director
Date of birth
May 1958
Appointed on
25 January 2011
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, Phillip Anthony

Correspondence address
58 Moss Lane, Pinner, Middlesex, HA5 3AX
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 June 2004
Resigned on
21 May 2007
Nationality
British
Country of residence
England
Occupation
Consultant

PARRY, Roger George

Correspondence address
27 Edwardes Square, London, W8 6HH
Role Resigned
Director
Date of birth
June 1953
Appointed on
12 September 2005
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

SODHA, Jitesh Himatlal

Correspondence address
104 Roseneath Road, London, SW11 6AQ
Role Resigned
Director
Date of birth
January 1968
Appointed on
25 April 2005
Resigned on
22 May 2007
Nationality
British
Country of residence
England
Occupation
Cfo

TOMLINSON, Peter

Correspondence address
25 Hong Lok Road East, Hong Lok Yuen, Tai Po, Nt, Hong Kong
Role Resigned
Director
Date of birth
October 1957
Appointed on
10 February 2000
Resigned on
22 April 2020
Nationality
British
Country of residence
China
Occupation
Director Of Operations

WOOD, Benjamin Robert

Correspondence address
3 Whitefields Cottages, Oxford Road, Donnington, Newbury, Berkshire, RG14 3AE
Role Resigned
Director
Date of birth
July 1972
Appointed on
15 May 2000
Resigned on
12 April 2001
Nationality
British
Occupation
Executive Director

AR NOMINEES LIMITED

Correspondence address
12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role Resigned
Nominee Director
Appointed on
15 January 1999
Resigned on
15 January 1999