THE MESSAGE SERVICE LIMITED

Company number 05495362

12 officers / 9 resignations

TAGGART, Charlotte

• Correspondence address: Aldermary House, 10-15 Queen Street, London, England, England, EC4N 1TX
• Role: Secretary
• Appointed on: 2 January 2015

ROSS-ROBERTS, Christopher Michael David

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
• Role: Director
• Date of birth: May 1963
• Appointed on: 24 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STANNARD, Kenneth John

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
• Role: Director
• Date of birth: February 1966
• Appointed on: 13 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

RANDALL, John David

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 5 December 2012
• Nationality: British

WELLINGHOFF, Willem Pieter

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
• Role (Resigned): Secretary
• Appointed on: 5 December 2012
• Resigned on: 2 January 2015

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2005

CLYNE, Neil

• Correspondence address: The Message Service Limited, 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 May 2011
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CRAWFORD, Glen Paul

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 June 2005
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAYNARD, Kenneth William

• Correspondence address: Unit 5, Mitchell Court, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 June 2005
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOUND, Stephen Neil

• Correspondence address: The Message Service Limited, 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 May 2011
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

RANDALL, John David

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 December 2005
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2005
• Resigned on: 30 June 2005