MANAGEMENT RESOURCE SOLUTIONS PLC

Company number 08046513

14 officers / 11 resignations

JONES, Timothy Stephen

• Correspondence address: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
• Role: Secretary
• Appointed on: 27 January 2014

BRENTON, Paul Edward

• Correspondence address: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
• Role: Director
• Date of birth: May 1977
• Appointed on: 21 December 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

JONES, Timothy Stephen

• Correspondence address: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
• Role: Director
• Date of birth: March 1949
• Appointed on: 27 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ESHER MANAGEMENT SERVICES LIMITED

• Correspondence address: 1 Arbrook Lane, Esher, Surrey, England, KT10 9EG
• Role (Resigned): Secretary
• Appointed on: 1 June 2013
• Resigned on: 27 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02580773

LONDON REGISTRARS P.L.C.

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Secretary
• Appointed on: 26 April 2012
• Resigned on: 1 June 2013

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH
• Legal form: PUBLIC LIMITED COMPANY
• Place registered: ENGLAND
• Registration number: 03726003

BERKEFELD, Christopher John

• Correspondence address: Reading Bridge House, 8th Floor South, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 March 2017
• Resigned on: 10 April 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

BERKEFELD, Christopher John

• Correspondence address: Reading Bridge House, 8th Floor South, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 February 2016
• Resigned on: 19 December 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

BROWN, Trevor Edward

• Correspondence address: Reading Bridge House, 8th Floor South, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 April 2017
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

BURTON, Nigel John, Dr

• Correspondence address: Reading Bridge House, 8th Floor South, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 April 2017
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYTON, Graeme William

• Correspondence address: Reading Bridge House, 8th Floor South, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 December 2016
• Resigned on: 21 August 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

D'ALMEIDA, Murray Howard

• Correspondence address: 810 Currumbin Creek Road, Currumbin Valley, Queensland 4223, Australia
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 August 2012
• Resigned on: 17 March 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MORFFEW, Paul Anthony

• Correspondence address: 4th, Floor Haines House, 21 John Street, London, United Kingdom, WC1N 2BP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 April 2012
• Resigned on: 28 October 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MORFFEW, Santina

• Correspondence address: 4th, Floor Haines House, 21 John Street, London, United Kingdom, WC1N 2BP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 April 2012
• Resigned on: 7 September 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Secretary

ZORBAS, John

• Correspondence address: Reading Bridge House, 8th Floor South, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 April 2017
• Resigned on: 31 August 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman