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MISSION SYSTEMS WIMBORNE LIMITED

Company number 00293529

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Officers: 52 officers / 48 resignations

BAILEY, Russ

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Active
Director
Date of birth
July 1978
Appointed on
18 July 2024
Nationality
British
Country of residence
England
Occupation
Plant Manager

COX, Julian

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Active
Director
Date of birth
August 1969
Appointed on
27 September 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

PRICE, Matthew

Correspondence address
Abbey Park, Southampton Road, Titchfield, Fareham, England, PO14 4QA
Role Active
Director
Date of birth
August 1975
Appointed on
7 September 2021
Nationality
British
Country of residence
England
Occupation
Director

STANBROOK, Jo

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Active
Director
Date of birth
May 1974
Appointed on
24 February 2023
Nationality
British
Country of residence
England
Occupation
Director

BANNING, Paul

Correspondence address
11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
Role Resigned
Secretary
Appointed on
28 June 2004
Resigned on
31 July 2005
Nationality
British
Occupation
Accountant

CLAPP, David Alan

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Secretary
Appointed on
19 October 2020
Resigned on
3 September 2021

FRENCH, Wayne Ian

Correspondence address
3 Oakfields, Allbrook, Eastleigh, Hampshire, SO50 4RP
Role Resigned
Secretary
Appointed on
27 November 1995
Resigned on
29 June 2004
Nationality
British

GANE, John Robert

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Secretary
Appointed on
19 March 2018
Resigned on
12 October 2020

MOORE, Brian

Correspondence address
21 Beacon Hill, Corfe Mullen, Wimborne, Dorset, BH21 3RU
Role Resigned
Secretary
Appointed before
20 June 1992
Resigned on
24 May 1993
Nationality
British

NIGHTINGALE, John Paul Martin

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
2 March 2018
Nationality
British
Occupation
Accountant

NIGHTINGALE, John Paul Martin

Correspondence address
94 Billington Gardens, Hedge End, Southampton, Hampshire, SO30 2RT
Role Resigned
Secretary
Appointed on
31 July 2005
Resigned on
3 October 2005
Nationality
British

SISMEY, Richard George

Correspondence address
3 Caradon Place, Verwood, Dorset, BH31 7PW
Role Resigned
Secretary
Appointed on
3 October 2005
Resigned on
31 August 2008
Nationality
British
Occupation
Finance Director

WALLIS, Blair

Correspondence address
Kingsettle Lodge, Bakers Lane Holtwood, Wimborne, Dorset, BH21 7RD
Role Resigned
Secretary
Appointed on
24 May 1993
Resigned on
27 November 1995
Nationality
British
Occupation
Barrister

ADAMSON, John Stuart

Correspondence address
Lowick, Crawley Hill West Wellow, Romsey, Hampshire, SO51 6AP
Role Resigned
Director
Date of birth
July 1951
Appointed before
20 June 1992
Resigned on
31 December 1998
Nationality
British
Occupation
Director Of Manufacturing

ANNETT, Richard John

Correspondence address
Nallers Farm Askerswell, Dorchester, Dorset, DT2 9EJ
Role Resigned
Director
Date of birth
October 1953
Appointed before
20 June 1992
Resigned on
22 December 2000
Nationality
British
Occupation
Director

BANNING, Paul

Correspondence address
11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
Role Resigned
Director
Date of birth
August 1964
Appointed on
28 June 2004
Resigned on
31 July 2005
Nationality
British
Country of residence
England
Occupation
Accountant

BARBER, James

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
5 October 2018
Resigned on
14 April 2020
Nationality
American
Country of residence
United States
Occupation
Sector President

CLAPP, David Alan

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
January 1980
Appointed on
19 October 2020
Resigned on
3 September 2021
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Kim

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
July 1981
Appointed on
27 September 2023
Resigned on
18 July 2024
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Robin Hartley Ledgerd

Correspondence address
Glebe Cottage, Rockbourne, Fordingbridge, Hampshire, SP6 3NA
Role Resigned
Director
Date of birth
August 1945
Appointed before
20 June 1992
Resigned on
15 August 2003
Nationality
British
Occupation
Managing Director

CONNELL, Jonathan Samuel

Correspondence address
Cobham Mission Systems Wimborne Limited, Brook Road, Wimborne, England, BH21 2BJ
Role Resigned
Director
Date of birth
February 1975
Appointed on
27 October 2021
Resigned on
19 August 2022
Nationality
British
Country of residence
Northern Ireland
Occupation
Senior Vice President, General Manager

CONNELL, Jonathan Samuel

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
February 1975
Appointed on
19 October 2020
Resigned on
3 September 2021
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

COOK, Allan Edward

Correspondence address
154 Golf Links Road, Ferndown, Dorset, BH22 8DA
Role Resigned
Director
Date of birth
September 1949
Appointed on
26 March 2001
Resigned on
29 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

EPHGRAVE, Alan David

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
October 1967
Appointed on
27 April 2015
Resigned on
16 October 2017
Nationality
English
Country of residence
England
Occupation
Company Director

FRENCH, Wayne Ian

Correspondence address
3 Oakfields, Allbrook, Eastleigh, Hampshire, SO50 4RP
Role Resigned
Director
Date of birth
May 1957
Appointed on
14 November 1994
Resigned on
29 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GANE, John Robert

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
19 March 2018
Resigned on
12 October 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

IRWIN, Alastair Giles

Correspondence address
Stanbridge House, Stanbridge, Wimborne, Dorset, BH21 4JD
Role Resigned
Director
Date of birth
July 1943
Appointed before
20 June 1992
Resigned on
27 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JOHNSTON, Martin James Hardy

Correspondence address
Cawdor House Knowle Park, Mayfield, East Sussex, TN20 6DY
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 November 1993
Resigned on
30 September 1994
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KOTA, Kenneth

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
December 1969
Appointed on
24 October 2017
Resigned on
5 October 2018
Nationality
American
Country of residence
England
Occupation
General Manager

LEE, Marcus, Mr.

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
January 1971
Appointed on
27 October 2022
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Plant Manager

LEONARD, Mervyn Mitchell

Correspondence address
Little Conifers, 9 Marlborough Place, Wimborne, Dorset, BH21 1HW
Role Resigned
Director
Date of birth
July 1947
Appointed before
20 June 1992
Resigned on
2 July 1993
Nationality
British
Occupation
Director

MCKEOWN, Kevin Joseph

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
16 April 2020
Resigned on
7 September 2021
Nationality
American
Country of residence
United States
Occupation
Director

MOORE, Brian

Correspondence address
21 Beacon Hill, Corfe Mullen, Wimborne, Dorset, BH21 3RU
Role Resigned
Director
Date of birth
March 1932
Appointed before
20 June 1992
Resigned on
29 October 1993
Nationality
British
Occupation
Accountant

MOORE, Philip Michael Peter

Correspondence address
Willow Cottage, Worlds End Hambledon, Waterlooville, Hampshire, PO7 4QU
Role Resigned
Director
Date of birth
July 1952
Appointed on
11 October 1993
Resigned on
30 June 1994
Nationality
British
Occupation
Director

NIGHTINGALE, John Paul Martin

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 September 2008
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Accountant