MISSION SYSTEMS WIMBORNE LIMITED

Company number 00293529

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